Ripoff Report Needs Your Help!
X  |  CLOSE

NAWAZ-SHAHNWAZ-MAKDA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: nawaz-shahnwaz-makda

There may be more specific results for "nawaz-shahnwaz-makda"

For more specific results for "nawaz-shahnwaz-makda"

Showing 1-8 of 8 Found Reports For more specific results for "nawaz-shahnwaz-makda"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
1, Report #1453994
Jul 29 2018
08:27 PM
EJ Motors LLC Z&G autosales/ Owners name and address Haq Nawaz (((REDACTED))) Iselin NJ. I contacted the New Jersey Department of Banking and Insurance and was told that this business is no longer active and is suspended. He sold me an old 2003 Honda Accord over 100,000 miles for $6,000. I put down $2500.00 that was never applied towards the purchase of the car. He took my check signed the back of it and put his bank account number on it via fraud. He is now being sued for theft of monies. EJ Motors LLC is now a 7 Eleven located at 240 Elizabeth Ave Newark NJ 07112. Haq Nawaz was only a tenant. This is why his car lot is no longer there. This guy is a certified scam artist and constantly advertises on social media Facebook, Twitter, etc., as a direct marketing strategy to target specifically black people in urban areas such as Newark, Irvington, East Orange, Paterson, Elizabeth, Jersey City, etc. Look him up at Woodbridge city hall tax assessor. He is the owner of a single family home. Scammed out down payment money Newark, NJ
Author: Florham Park, NJ
2, Report #1155356
Jun 17 2014
06:09 AM
Photo
nrgbinary.com/ THey are scammer my account show balance of 5239,38815 Using UK numbers Internet
Author: Jeddah, Alabama
3, Report #962580
Oct 31 2012
08:52 AM
Photo
Nawaz (Shahnwaz) Makda NAWAZM.COM Fraud, Rip Offs, and Scammer Dhoraji Internet
Author: West Hollywood, California
4, Report #842213
Feb 20 2012
01:19 PM
apex jewels llc Nawaz Charania Apex Jewels and Nawaz Charania are ripping off people - order from them and u never see item and forget about your money houston, Texas
Author: oslo, Nationwide
5, Report #821070
Jan 11 2012
08:50 AM
Gail Nawaz, Mohammid Nawaz Gail Carter, Gail Dickerson Fraud, Slum Lord, Low Income building, HFDC NEW YORK, New York
Author: New York, New York
6, Report #791896
Oct 30 2011
02:05 PM
HAROON MAHMOOD AND KAMRAN MAHMOOD Minc Property,Mondo Hospitality,Minc Investments LIED TO TRUSTING CUSTOMERS WHO TRUSTED THEM, THEY RE INVESTED CUSTOMERS MONIES WITHOUT RINGFENCING IT sheffield, Other
Author: sheffiled, Other
7, Report #115937
Nov 03 2004
11:38 AM
Mudasar Nawaz Desihitlist.com rip-off! Stolen domain names, fraudulent, dishonest, conartist, thief! North York Ontario
Author: schenectady, New York
8, Report #109920
Sep 24 2004
06:26 AM
Desihitlist.com Mudasar Nawaz Mudi (Mudi) Or (Moodi) ripoff , dishonest, Paid 2000$ with echeck for domain name then took money out of bank, FRAUD ! Toronto Ontario
Author: albany, New York

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now