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

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1, Report #1155356


Jun 17 2014
06:09 AM
nrgbinary.com/ THey are scammer my account show balance of 5239,38815 Using UK numbers Internet
Author: Jeddah, Alabama Brokerage Companies: Abdul mageed Ali Nawaz Internet
 
 
2, Report #862821


Jan 15 2014
01:43 PM
Atlantis Solar and Wind LLC USA Michael Becker Michael Becker of Atlantis Solar demanded quick payment by Wire/Cashier's check, 2 months later, no products, Internet Scammer Michael Becker is a con-man, watch out Author: Pflugerville, Texas Miscellaneous Electronics: Atlantis Solar and Wind LLC USA Internet  
 
3, Report #962580


Oct 31 2012
08:52 AM
Nawaz (Shahnwaz) Makda NAWAZM.COM Fraud, Rip Offs, and Scammer Dhoraji Internet
Author: West Hollywood, California Computer Programmers: Nawaz (Shahnwaz) Makda Internet
 
 
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 Jewelry Stores: apex jewels llc houston, Texas  
 
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 Landlords: Gail Nawaz, Mohammid Nawaz NEW YORK, New York  
 
6, Report #789203


Dec 11 2011
10:52 AM
MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, Dubai, Internet
Please do not pretend to be me Author: London, Internet Time-share developers: MINC Property Enterprises Internet
 
 
7, Report #111034


Jan 07 2005
09:10 PM
Icardsevices.com They took $159.00 out of my checking account as soon as I submitted an application. Fort Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account! rip off Author: Sheridan, Wyoming Credit & Debt Services: Icardsevices.com Ft. Lauderdale, Florida  
 
8, 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 Computer Fraud: Mudasar Nawaz - Desihitlist.com North York, Ontario  
 
9, 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 Computer Fraud: Mudasar Nawaz (Mudi) Or (Moodi) Toronto, Ontario  
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