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Report: #1268530

Complaint Review: Izabela Monika Perera - Manama

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  • Updated:
  • Reported By: Ahamd — Bahrain
  • Author Not Confirmed What's this?
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  • Izabela Monika Perera 440, Manama, Salmabad, Bahrain Manama, Bahrain

Izabela Monika Perera -Eco Homes & Buildings Co WLL - VIP beauty center unpaid installment, rent, bounced check, and fake companies/ investments Manama Juffer

*Consumer Comment: Another Victim

*Consumer Comment: To Ahmed

*Author of original report: To Anthony

*Consumer Comment: To Ahmed

*Author of original report: To Izabela, owner of fake business named "Popjob"

*Author of original report: To Anthony

*Consumer Comment: To Ahmed

*Author of original report: To Izabela, owner of fake company named "Eco Homes And Buildings"

*Consumer Comment: To everybody here ones 4 ever

*Consumer Comment: To AHMED From Saudi Arabia

*Consumer Comment: To sick AQEEL IBRAHIM A ALBEDWANI ( Ahmed crook )

*Consumer Comment: To sick Ahmad old abuser crook grandpa

*Author of original report: To Izabela Monika Perera owner of fake company named " Angel Diamonds"

*Consumer Comment: To The PSYCHO LUNATIC AQEEL IBRAHIM A ALBEDWANI alias Ahmed from Saudi Arabia

*Author of original report: To crook Mohammed Jamal owner of fake company "Venus Import Export"

*Author of original report: To nasty oldwoman Izabela

*Consumer Comment: Coward Ahmed from saudi arabia

*Consumer Comment: To Ahmed from Saudi

*Author of original report: To Izabel

*Consumer Comment: To Ahmed ( AQEEL IBRAHIM A ALBEDWANI )

*Consumer Comment: To you Saudi Ahmed i( Aqeel Ibrahim )

*Author of original report: To old crook Izabela

*Author of original report: To Izabela

*Consumer Comment:  AQEEL IBRAHIM A ALBEDWANI From Saudi Arabia

*Consumer Comment: Jamal Muhammed

*Consumer Comment: Izabela is Khalid and Pradeep

*Consumer Comment: We have info about Nestle B

*Consumer Comment: Nestle Banji Bahrain ( under Anthony name )

*REBUTTAL Owner of company: Nestle Banji Bahrain stay away from him he is sick

*REBUTTAL Individual responds: Nestle Banji wanted by police

*REBUTTAL Individual responds: A message to all that read this post

*REBUTTAL Individual responds: Message for the original poster

*Consumer Comment: Crooks have gone silent

*Author of original report: To Anthony

*Consumer Comment: To Ahmed

*Consumer Comment: To Ahmed

*Author of original report: To Anthony

*Author of original report: To Khalid

*Consumer Comment: Crooks have started resorting to their old tricks

*Author of original report: Crazy woman

*Consumer Comment: Read Indians scams

*REBUTTAL Individual responds: Anthony

*Consumer Comment: To Latif in Chicago USA

*REBUTTAL Individual responds: Muslim terrorist

*Consumer Comment: Saudi terrorist

*Consumer Comment: You scam Latif

*Consumer Comment: Im based in bahrain

*Author of original report: She will be caught one day

*Consumer Comment: Please go through this...

*Consumer Suggestion: I might have whereabouts of Jamal Muhammed and Izabela

*General Comment: Have you reported this scumbag to the police?

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VIP beauty center-Bahrain

I found in one of the Web sites Call for partnership in profitable business venture in Bahrain (See the attached file number one)

Communicated with announcement owner, was an Australian citizen of Polish origin in the late forties (her name is: Izabela Monika Perera- Australian passport), began respectable lady used commercial terms and it seemed to me she aware about international market, her project is Beauty and Skin Care Center for both sexes.

The agreement made that I will be the one to Finance  the project  and she will be the one to manage the center with fixed Versus steady profits monthly, the agreement was to start with small branch in Bahrain and  then  to elaborate to other Gulf countries(Saudi Arabia, Qatar, Oman, U.A.E. Kuwait).

The agreement to be a way of funding delivery of the parties in two installments, with the first signing of the agreement and the second installment after taking the approval and licensing of the Bahraini government and do I pay directly to the company supplier of equipment in Poland.

I paid the first installment of 50% of the agreed amount, and signed the papers, she gave me bounced check worth the amount paid to her, check was in her previous company name (Eco Homes & Buildings Co. W.L.L), actually company& account both are closed long time back, as agreed she will give me valid check when she extracted new shop permit and open an account in the name of the shop. Checks will be in monthly amount agreed for.

The agreement was to be the opening of the shop Jan. 2015 at the latest. But throughout the month after signing the contract( September 2014),  I wait without any updates or developments on the shop, and when call her the answer was that she is in a beautician course in Dubai, that will not take her long, and keep telling me that everything is okay and as per the plan. in end of October received Emile including attached with the initial activity approved by the Ministry of Commerce in Bahrain (Attached No.2)

Here she requested me with the second installment for the purchase of equipments in order to begin processing the shop. She sent me a bill for the company in Poland. The conversion amount as agreed (the remaining 50%), and sent her a copy of the receipt which I still keep the original one.

 Later, over a month and two without any evolution in the shop, her Mobile is always off and even the delay in responding to emails, end of December 2014, I received an email of her report that she paid the down payment for the architect of Pakistani decorative doing, but he took the money then escaped and now she is in Singapore on her way to Australia because of the bad political situation in Bahrain, which is unsafe for not completing the project, her statment (. (Ann 3)

When asked about my money and how to restore it?, confirmed payment in February 2015, but nothing happen in that date, few weeks later received an email from her mentioning that she had the idea to do the same project in Australia, and will pay me the first week of March 2015, but again did not happen.

In April 2015 sent me an email telling that she opened a shop and she is very busy with that, meanwhile asked for my account information in order to send me some money, I send her comprehensive title and all the traditional applications in bank transfers, few days later received another email from her telling that “bank refused transfer” and she asking for my passport copy. I communicated two Australian banks, and both confirmed that passport copy not required for any international transfer. So I knew she doesn’t want to pay money, all what she do is just wasting time.

I send her email asking her lawyer contact details so we can have a deal and even I can send him my passport copy, but she refused, I asked her to send me shop address since I’m a partner, refused too.

Few days later replied that she can’t pay the money now, she needs time to do that, after that she stopped replying my emails.

According to what I read on this site it's the same method used by the fraud earlier in the United Arab Emirates, Poland and Australia. fake deal, you pay 50% and then you have two options, to pay remaining 50% which mean you lose all your money, or stepping back and then she will claim that you are the one who break the deal and don’t have the right to ask for the money. Smart way to fraud people

But for me I fulfill the agreement and paid 100%.

 All what I have now is bounced check and equipments receipt

This report was posted on Ripoff Report on 11/17/2015 10:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/izabela-monika-perera/manama/izabela-monika-perera-eco-homes-buildings-co-wll-vip-beauty-center-unpaid-installmen-1268530. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
15Author
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6Employee/Owner

#51 Consumer Comment

Another Victim

AUTHOR: Tony - (Australia)

POSTED: Friday, December 04, 2020

I was also a victim of Izabela's scam. What has been said by Ahmad and other victims in other posts is completely true. She is able to get away by flying around between Australia and different middle east countries, so it is hard to catch her. Once her scam is dsicovered, she tries to discredit the victim by posting nasty messages about the victim and putting their personal information (picture, etc) online. I have some old information on Izabela that other victims may find useful in tracking her and putting her in jail where she belongs. 

Her prior residence and company addresses and contact details are below.

(((REDACTED)))

Old phone numbers:

+61-410119522 +61-414368794 +971-555-607-962

Old websites/email addresses:

monesco@iinet.net.au ecoplastic@e-wire.net.au ecoplasticoffice@gmail.com monesco.com.au ecoplastic.co.cc

 

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#50 Consumer Comment

To Ahmed

AUTHOR: Anthony - (Bahrain)

POSTED: Saturday, August 03, 2019

 Meet us in Bahrain..we have much more information with us along with information sent from others..we dont want them to know what is going on by discussing it here..

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#49 Author of original report

To Anthony

AUTHOR: Ahmed - (Bahrain)

POSTED: Saturday, July 27, 2019

You are right, they tried all kind of Business (don't forget VIP beauty salon in Bahrain). These two will keep cheating people unless someone stop them. For me, will keep following her, not for the money, no at all, just wana to see her behind bars.

Just wondering, how this indian guy involved with this crook lady. indians are hard working, but they're not scammers, as I know. Anyhow, will be really appreciated if you can update this report whenever you have any new, meanwhile I'll do the same.

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#48 Consumer Comment

To Ahmed

AUTHOR: Anthony - (Bahrain)

POSTED: Saturday, July 20, 2019

 Of course "Jami", jamibonnington to be precise..this story goes all the way back 9 years ago when this peice of sh*t was staying in bonnington hotel (dubai) to fraud investors..we have already reported and banned this scumbag from popular websites like expatriates.com, qatar living etc and they have given us his IP address.

You are asking this Jamal pig if he is a "man" ..he is totally remote from such descriptions.. What sort of a man steals and runs away with peoples money and then tries to gather sympathy for himself? They are physcopaths...thrash born in the gutters of 3rd world countries and now harping on their current nationalities. What is characteristic of their replies is that these two, dont have the bal*s to own up to what they have done and believe everything is gonna die down over time..good luck with that..

VENUS IMPORT EXPORT a scrap importing exporting business, registered in Delhi -India and Lodz - Poland are facades for their money laundering business.. we visited the place in India which was shut and the phone number provided does not belong to the business..all of their other businesses registered in perth have no co-relation to each other.

POPJOB was registered (2018) after running away with our money in Nov 2017 end..after that.this pig Jamal claimed to be in dubai but we found out he was vacationing in Colombo enroute to perth ..if you look at their business registerations, first they were fixing roofs, next year distributing energy drinks, next year baking cakes and now all of a sudden they are diamond merchants..and then we get Mario in 2019 reporting this pig Jamal looting people in Chicago..

This is their true face..and yes they ask for passport and Iqama details from their victims pretending to transfer money but that never happens..SOB Jamal pretended thrice to transfer money us the money he ran away with but it was clear what this pig was upto, deceiving and craving symapthy for his broke as*..the pp and iqama details are used to forge fake arabic documents and claim it is a federal document..

there is someone helping them in this and we are trying to find out who it is..anyways this document is total BS, we have already confirmed this to be fake..so now, they have new charges against them for doing thay..dumb stinking sh*t that they are..

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#47 Author of original report

To Izabela, owner of fake business named "Popjob"

AUTHOR: Ahmed - (Bahrain)

POSTED: Friday, July 12, 2019

I think it's  a website.

another fake business to steal people money
this crook lady tried all kinds of business.

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#46 Author of original report

To Anthony

AUTHOR: Ahmed - (Bahrain)

POSTED: Thursday, July 11, 2019

Nice saying Anthony "When god wants to destroy you, he will first drive you mad".

agree with you in every word you said.

I Think Both of them got mad. we can see it clearly lately, all what they do is threat (barking) under fake names.
during this act , they're using documents, and email collected from victoms before.

years back, crook Mohammed "under name Jami", send me an email asking for my passport copy to send me my money. (never met him, he is doing that in behalf of crook Izabela).
it is not required for any bank transection, I told him.
now i know why he was asking for official doc?, he wants to use it later against me. criminal mind

anyhow, will keep warning people about these two crooks, hopefully to see them behind bars some day.

 

 

 

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#45 Consumer Comment

To Ahmed

AUTHOR: Anthony - (Bahrain)

POSTED: Thursday, June 27, 2019

 We have only today seen what has transpired in the last week on this post and are furious. We were requested to not post anymore but we see the sh*t flinging still continues...so here goes.. Jamal is a severe sick physopath, dont expect his posts to get any meaningful. Ahmed you maybe stating facts from your own experience and evidence which you may have (we're saying this since we dont know your case but can definitely speak about ours) and the response has been the biggest bore story that could have ever been cooked up..

the libel has now escalated from an individual to an entire country and its religion and its national carrier...For every accusation in this forum about his scams and frauds, his response has been nothing less than criminial intimidation, Libel and painting everyone in his own image.

Statements such as " I know your address, I know your telephone number and i will post your pictures" , dosent stand a chance in a court of law. If this is how Jamal intends fighting his case..be our guest! We can go on and on but we know the rebuttals will be as deranged as he is.

This needs to go through proper channels and reported to law and communities in his own jurisdiction that care and believe me there are people who will willfully ostracize him. He has made a total mockery of law while being a danger to society and showing no remorse for what he has done which only shows that this will continue.

In the ancient Indo-European language of Sanskrit from India there is a saying " Vineeta kaale, Buddhi Vipreet" which in this context implies "When god wants to destroy you, he will first drive you mad".. we can see clear signs of this already P.S. To you, who says "people behind masks" you are using fake email ids, faking arabic documents and using your victims personal details and using names such Abdullah, abdul, Friend, Khalid and Pradeep on this post.

Dont threaten us with your lunatic pre conceived legal precedents..It will be you, who will have a lot of explaining to do when this gets noticed and foot the bills for all this Libel to be removed.

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#44 Author of original report

To Izabela, owner of fake company named "Eco Homes And Buildings"

AUTHOR: Ahmed - (Bahrain)

POSTED: Thursday, June 27, 2019

Becarful everybody, another fake business name to steal other people money.

"Eco Homes And Buildings" Australia.

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#43 Consumer Comment

To everybody here ones 4 ever

AUTHOR: Izsbela - (United States)

POSTED: Wednesday, June 26, 2019

This is my last msg to all of you masked people No matter what how when where and what about it ! F******. O*** Maybe using your language you will acknowledge this but if not I don’t care.

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#42 Consumer Comment

To AHMED From Saudi Arabia

AUTHOR: Jamal - (United States)

POSTED: Wednesday, June 26, 2019

I told you that you are the last sort weasel. Also that you have no etiquette or culture. You and your entire family are the same and will remain to be the same. You in your Sh**h*o** behave the same as you do everywhere else and thats why no one will see you differently.

Watch this link. This is how you and your family are, DISGUSTING !!!

https://www.dailymail.co.uk/travel/travel_news/article-3774267/Faeces-toilet-seat-litter-floor-Shocking-footage-reveals-disgusting-condition-plane-flight.html 

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#41 Consumer Comment

To sick AQEEL IBRAHIM A ALBEDWANI ( Ahmed crook )

AUTHOR: Izabela - (United States)

POSTED: Wednesday, June 26, 2019

 You can mention brands of companies as much you want ,how many do you have 7 or 20 ? Or more ...... do it llist it Your knowledge of fake company is zero , but I understand where you come from . Australia or America or Europe are civilizated countries, in your village under Bahrain/ Saudi border they are backward, no law no education and zero culture. You don’t have company either at that time you screwed me and you screwed me for 20,000 BHD and still asking for more and black mail me , calling me crook and sick and abusing and terrorise me since years. You pretending like you are the victim since 2014. Putting me in this site gives you way of hided the truth . No law no judge no police I was in Bahrain in 2017 so stop this nonsense ) You think you can abuse me coz you in Saudi Arabia ? Shame on you you are not a man you are p..... y and sick person. You don’t need to have company right to screw coz you working in S .......c and you don’t need to show NOC to government you knkw what you hided ( call me sick and more and if this make you happy good ) so I will not text back anymore to empty pan . Seems you have fun like many sociopaths and psycho ...

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#40 Author of original report

To Izabela Monika Perera owner of fake company named " Angel Diamonds"

AUTHOR: Ahmed - (Bahrain)

POSTED: Wednesday, June 26, 2019

be carefule everyone, this crook lady never ever complete any project,she doen't know to handle any business, she knows how to collect money from investors then runing away.

I'll list all her fake brand names here.

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#39 Consumer Comment

To The PSYCHO LUNATIC AQEEL IBRAHIM A ALBEDWANI alias Ahmed from Saudi Arabia

AUTHOR: Jamal - (United States)

POSTED: Monday, June 24, 2019

AQEEL IBRAHIM A ALBEDWANI (Ahmed) from Saudi Arabia, you are clearly a lunatic with a really low IQ

Since you have the mind of a 5 year old, let me explain. The connection with you, religion and politics is reflective of your own comments. You are a testament of what is said. No one outside of your fence gives a flying f*** about you and your ways of life. 

You have a very limited mind and you were born like this.

You are d****ebag coward who puts an alias instead of his real name.

 

 

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#38 Author of original report

To crook Mohammed Jamal owner of fake company "Venus Import Export"

AUTHOR: Ahmed - (Bahrain)

POSTED: Monday, June 24, 2019

When you need to transfer money to someone, ask him about his account number not his mobile number, stupid.

if you are really "man", let's meet crook.

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#37 Author of original report

To nasty oldwoman Izabela

AUTHOR: Ahmad - (Bahrain)

POSTED: Monday, June 24, 2019

you cross 50's age but still you act like child
what is the relation between religon, and political with your case.
you think all of us choose you and your crook boyfriend randmely or by chance, you're so stupid to think in this way.
we all, have a valid case against you with evidence, I'm sure you know that.
by the way, yes you're kind but only when you need money, you turn so nasty woman after receiving it (money).
i have all emails, your attitude very different before and after receving the money

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#36 Consumer Comment

To sick Ahmad old abuser crook grandpa

AUTHOR: Izabela - (United States)

POSTED: Sunday, June 23, 2019

You own me money bas.... Not small amount and everybody know that too. You the one who steal money from me in Bahrain and I left cos you tortured me and black mail and now you terrorise me again and my family too. You sick as per your pic I will add also your company details and your home address I will show all of your abusive textes on public. You sick ! The company name you mentioned is a porn site where you have access when your wife sleeping You nasty T ....... t  You have no case You are in country where the worst possible happens to people. No matter they crooks or they looking for human rights you can only torture and sbuse them in your country. You are one of the nation where your voice doesn’t mean anything in this world. You can call me how you want , you can do what ever you want and I don’t give dam about it Abusing it’s your best way of domination you don’t knkw anything else you bas....... Not in 2014 not now not ever I off this site for good I don’t care You are dead for me as the place where you come from . I don’t need to show or proof this is not on scam site or not masked this is truth reality every each day . You are part of it coz it is in your blood and your tactics to torture others . everybody everywhere will identify you with this In your country . You have no case . From daily news ! Saudi preacher who 'raped and tortured' his five -year-old daughter to death is released after paying 'blood money' Saudi Arabia seeks death penalty against female human rights activist

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#35 Consumer Comment

Coward Ahmed from saudi arabia

AUTHOR: Jamal - (United States)

POSTED: Sunday, June 23, 2019

AQEEL IBRAHIM A ALBEDWANI under the name of Ahmed from Saudi Arabia, you are a low life and will never be any better. If you have an unpaid check, then put it in a place for the same reason you make your weekly trips to Bahrain. I think you know what that means (((REDACTED PER TOS))). You and I both know you are just a moron who has nothing better to do then to write up nonsense because you are worried about your identity.

You were scared to even give your number to talk you coward. But remember this, when push comes to shove, you will go back under the rock that you crawled out of. Don't try your T******** ways because in the civilized world, this won't work.

I know you are the one who is mentally sick because of your crossed genes, but hey, that's how it is in your country. Most of you are the same and related to each other. Keep it coming and you will get more famous for things that will follow you for the rest of your life.

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#34 Author of original report

To Izabel

AUTHOR: Ahmrf - (Bahrain)

POSTED: Sunday, June 23, 2019

Izabela, I have unpaid check in your name

copy of that check will be handed over to one of your daughter in Australia

I know, you're mently sick, you need medical help before going to cop.

I'll try my best to help you in that regard

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#33 Consumer Comment

To Ahmed ( AQEEL IBRAHIM A ALBEDWANI )

AUTHOR: Izabela - (United States)

POSTED: Saturday, June 22, 2019

 AQEEL IBRAHIM A ALBEDWANI (under name Ahmed) You old so you have plenty of time to writes stories etc I am stil very polite with my answers You are not from Bahrain .You are from Saudi Arabia uncivilised country without law and human rights. ( Sharia Law Muslim law) You can meet me in police in Bahrain or in Saudi ? Really ?

Every woman for being a woman in your country is under suspicious. To meet you in police ( in your country ) equal to suicide. I can travel from place to place as much I want but you not !!!! coz your passport and your name is unwelcome in civilised countries . Thousand of Europeans and Australians run away from your country for being jailed for nothing so stop showing your innocence coz you for the world a Saudi t.... I don’t need to name it .

I dint have time here to type everybody aware of it . Look what others wrote about you below I don’t have time for this site . ..... This message goes out to you. Again you are hiding behind half posted names and now since you are active, I am posting about you as well. I know about your crimes too. You are not washed in milk. You visit various locations throughout the Middle east to fulfill your (((REDACTED))) desires. Since you will be slaughtered in your country, you are all over. You pig. You will also see your name just like the other pig go all over and this will come to bite you both remember this.

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#32 Consumer Comment

To you Saudi Ahmed i( Aqeel Ibrahim )

AUTHOR: Izabela - (Bahrain)

POSTED: Saturday, June 22, 2019

I don’t need to proof my self to anyone I don’t care

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#31 Author of original report

To old crook Izabela

AUTHOR: Ahmed - (Bahrain)

POSTED: Saturday, June 22, 2019

you claim that you are innocent, so why you hide your self?, why you can't visit UAE, Bahrain? and many other countries.
let meet in court or police station, come out and clear your reputation.
if you are innocent why you are so afraid, only criminals fear cops

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#30 Author of original report

To Izabela

AUTHOR: Ahmed - (Bahrain)

POSTED: Saturday, June 22, 2019

Izabela, I have nothing to hide, I can visit police anytime but you can't.

you'll keep hiding forever, runing from one place to another.

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#29 Consumer Comment

 AQEEL IBRAHIM A ALBEDWANI From Saudi Arabia

AUTHOR: J - (Bahrain)

POSTED: Tuesday, June 18, 2019

 AQEEL IBRAHIM A ALBEDWANI This message goes out to you. Again you are hiding behind half posted names and now since you are active, I am posting about you as well. I know about your crimes too. You are not washed in milk.

You visit various locations throughout the Middle east to fulfill your homo desires. Since you will be slaughtered in your country, you are all over. You pig. You will also see your name just like the other pig go all over and this will come to bite you both remember this.

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#28 Consumer Comment

Izabela is Khalid and Pradeep

AUTHOR: Anthony - (Bahrain)

POSTED: Tuesday, June 18, 2019

 Ever since these crooks have been exposed they are posting like lunatics with different names so as to show as if there is more than one person speaking. I know Nestle who is from a respectable family and has held several respectable positions in the companies he has worked for.

He was an unfortunate victim of this scum Jamal Muhammed in 2017 who has run away with approx BD 20K under an investment scam. He has already reported this to the law and this matter is ongoing. Any respectable person in Bahrain can vouch for Nestle and his credibility unlike these two crooks who have been posted on this forum since early as 2013 until date.

For this slander both Jamal and Izabela will face the consequences. The dual nationality allowed by australian immigration has allowed to operate with impunity and to go from one country to another to avoid certain prison time. This will be brought to the notice of the australian authorities too.

These crooks forget that people come on this forum to find crooks who have cheated them and not to be fed BS. The same Izabela who calls ripoff report as a money making scheme( since she was the one reported several times) is now going and posting slander against their own victims.

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#27 Consumer Comment

We have info about Nestle B

AUTHOR: Pradeep - (Bahrain)

POSTED: Monday, June 17, 2019

  https://www.ripoffreport.com/report/izabela-perera/stealing-fraud-deformation-1480515 Hi guys I have info about Nestle and his brother Russlle Banji. They from Mumbai. Nestle is in Bahrain. His wife family here as well long time We are the victim of this parasite too. Let’s join hands together. Can you email me . Thanx Pradeep

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#26 Consumer Comment

Nestle Banji Bahrain ( under Anthony name )

AUTHOR: Khalid - (Bahrain)

POSTED: Monday, June 17, 2019

 https://www.ripoffreport.com/report/izabela-perera/stealing-fraud-deformation-1480515 This is nothing compared what we have against this scam Indian Nestle Banji CID police and another institution will be involved We will act , enough is enough He damaged people reputation base of his imagination and sickness it is illegal but he called him self Anthony using and damaged real estate agent name as well But this is the site giving people in mask the possibilities to mastrubating them self front of the internet coz they infected by fetish and incurred desist For and @any post here we will react accordingly .

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#25 Consumer Comment

Jamal Muhammed

AUTHOR: Anthony - (Bahrain)

POSTED: Sunday, June 16, 2019

So finally the crook comes out to bark.. If you are so interested in clearing your name do it according to the law by visiting the cops. Signing names wont sugar coat your money laundering business. The embassy knows about you and so do the cops.

You are just an arrogant crook who travels on two passports and runs away with peoples hard earned money. We know who books the room and who trys to illegally rent it to others. Calling yourself Jay Ross dosent hide the fact that you are a coward who goes into hiding and visits the whole world on tourist visas to accomplish your money laundering business.

Throwing sh*t on others wont make you any innocent. Coming out here dosent mean coming out in open..thats the reason you are always on the run and claiming where you clearly arent and calling people on VOIP. Stop fattening yourself on our money you pig..it is our money and there are enough of people and proof. Everyone who has reported you have done so with all facts. It is you who are hiding trying to avoid prison

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#24 REBUTTAL Owner of company

Nestle Banji Bahrain stay away from him he is sick

AUTHOR: Khalid - (Bahrain)

POSTED: Sunday, June 16, 2019

 https://www.ripoffreport.com/report/izabela-perera/stealing-fraud-deformation-1480515

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#23 REBUTTAL Individual responds

Nestle Banji wanted by police

AUTHOR: Izabela - (United States)

POSTED: Sunday, June 16, 2019

 Nestle Banji Indian resident of Bahrain You are sick mentally . I do not comment your posts about me I never met you and I dint have anything to do with you till now ....... but enough is enough Izabela https://www.ripoffreport.com/report/izabela-perera/stealing-fraud-deformation-1480515

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#22 REBUTTAL Individual responds

A message to all that read this post

AUTHOR: Jamal - (United States)

POSTED: Sunday, June 16, 2019

DECLATRATION:

I would like to bring to the notice of all that read this post that Izabela has nothing to do with these accusations and is indemnified from all comments and mentions of her name including that of her family.
These posts are complete slander and it is only to provoke a response from me. There never occurred any incident wherein Izabela ever met the liars or any monetary exchange.

All claims are fictitious and liable to being sued. This website is being used for extortion for personal gains without merit. The scandalous crooks hide behind aliases without revealing their true identity resorting to the tactics of petty criminals.

I hereby declare that the above is true to the extent of every word and exonerate Izabela from any part of this extortion scam that is being played by these crooks.

Signed

Jamal Muhammed

 

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#21 REBUTTAL Individual responds

Message for the original poster

AUTHOR: Jamal - (United States)

POSTED: Sunday, June 16, 2019

AQEEL IBRAHIM A ALBEDWANI

This message goes out to you. Again you are hiding behind half posted names and now since you are active, I am posting about you as well.

I know about your crimes too. You are not washed in milk. You visit various locations throughout the Middle east to fulfill your homo desires. Since you will be slaughtered in your country, you are all over. You pig. You will also see your name just like the other pig NESTLE BANJI go all over and this will come to bite you both remember this.

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#20 Consumer Comment

Crooks have gone silent

AUTHOR: Anthony - (Bahrain)

POSTED: Sunday, June 16, 2019

 Where are you Izabela? Done with your regular BS posts...now we have posted pics too.. And where is this Indian boyfriend of yours Jamal Muhammed who is fattening himself like a pig in Chicago on our money? Dont you know he has a legal wife in India Ameena This sympathy craving scumbag claims that you have an infested uterus and that he is constantly in the hospital( your regular excuse to gain sympathy).

I hope that actually comes true..you need a taste of your own medicine..what makes you think this will go on forvever and you guys are gonna eat our blood and sweat you bas***ds..dont your girls ask you what is your source of income and why you keep changing your business activity every year in perth poland India US and Canada...Tella us how Joanna you sister and his pathetic brother are helping you in this?

Jamal was a pathetic super market attendee from where he derives his knowledge...he craves on trust and attaches himslef to victims like a leech and you are a sad old f*g who has hitched your bandwagon with a scrap dealer from India..change your fb display pic as much as you like..we know who you are and we are gonna cross paths soon..tell that pu**y Jamal to defend your honor here..why is he silent? You two are the most shameless pathetic crooks I have ever come across..no morals, no conscience, no regards for law or society..wait and watch how this unfolds!

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#19 Author of original report

To Anthony

AUTHOR: Ahmed - (Bahrain)

POSTED: Tuesday, June 11, 2019

 Agree with you. They want to misslead us, and convience us that what happened is normal and happen everywhere, so we shall forget about it. Izabela did the same in Dubai.

Not only that, she used the name of Omani royal family member name as reference, I talked to him , he's unhappy with using his name I,'m sure she will put him in troubles very soon.

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#18 Consumer Comment

To Ahmed

AUTHOR: Anthony - (Bahrain)

POSTED: Tuesday, June 11, 2019

 Of course, I know that it is either her or one of her stooges. No one will stand up for these crooks unless they are involved or receiving some perks from their fradulent activities..But since she addressed me directly as"friend" and is threatening me I want her to come out in the open.

You see Ahmed, this post is about Izabela monika perera tadeusiak and Jamal muhammed and we have abdulah/abdul/friend/khalid responding to this. We dont know how Khalid came across this post and what is his interest in this? There are thousands of individuals reported on ripoff then why copy paste martinez's story here on this post?

If he says that the people cheated in US are Indians and not his concern then why did he bother filing a rebuttal with junk about some martinez which has no connection or similarity to this post. Also we know these crooks in person they are not just some names. Izabelas details are available with Juffair Heights north tower management and Jamals is available with the cops.

Indirectly khalid is telling us to forget about our money saying scams are all the world as if it is a norm and a free ticket to these crooks in some way. I remember a person named Khalid from Kuwait/ saudi arabia in connection to Izabela who was assisting and trying to make her life easier. I dont know if this is the same Khalid or not .

Whatever, it dosent matter because the more you post rebuttal with names, the more visible and available THIS post becomes. Im sure there are plenty more victims who havent posted about them yet but soon this will be posted on all social forums.

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#17 Author of original report

To Anthony

AUTHOR: Ahmed - (Bahrain)

POSTED: Monday, June 10, 2019

 FYI: AUTHOR: Abdul is Izabela.

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#16 Consumer Comment

To Ahmed

AUTHOR: Khalid - (United States)

POSTED: Monday, June 10, 2019

 Guadalupe Ponte-Martinez is mafia in Los Angeles . Guadalupe Ponte-Martinez is woman and she is from USA LA. This all start from Guadalupe Ponte-Martinez. Nothing to do with others . The peoole in USA Indians and it is not our concern. Tnis days scams everywvete and nobody showing the true face so better to stop this nonsens.

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#15 Author of original report

To Khalid

AUTHOR: Ahmed - (Bahrain)

POSTED: Sunday, June 09, 2019

 Just for confirmation, who's Guadalupe Ponte-Martinez??

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#14 Author of original report

Crazy woman

AUTHOR: Al - (Bahrain)

POSTED: Sunday, June 09, 2019

 You will pay for all scams.

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#13 Consumer Comment

Crooks have started resorting to their old tricks

AUTHOR: Anthony - (Bahrain)

POSTED: Sunday, June 09, 2019

 Who are you "Friend"? What is your relationship with these crooks who are reported here, that you are so desperate to tell me to "stop" "deformation" "mack my words". Stupid cockroach, come out of hiding.You guys have not been reported by one or two but hundreds of victims all over the globe.

You are the one who will face the "music" once you are caught you coward. Show your real name here and come in front. Dont hide and bark threats. You say you have phone numbers and addresses?? So do we.. Of each and every location you own and lease out..If you have the telephone number call and reveal yourself you crook. We want to know what is your interest in this post and why you are defending these crooks.

There is enough of evidence to prove that Jamal Muhammed is a crook and once it is posted it stays here permanently you dumba** .you should know that before posting things like " take this post down" You think everyone posting about them here is a jobless moron like you? These posts are shared to alert unsuspecting victims that there are scumbags like you people on the loose.

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#12 Consumer Comment

Read Indians scams

AUTHOR: Khalid - (United States)

POSTED: Friday, June 07, 2019

 Recently uncovered! An incriminating petition circulating in The Palm Desert-Palm Springs-Coachella Valley-Riverside County-Los Angeles and Orange County communities, etc. By signing this petition we realize we will go on public record that we the undersigned believe Guadalupe Ponte-Martinez to be a criminal con-artist and thief.

We would recommend and warn those considering taking her tattoo classes and any classes she offers to reconsider and distance yourself from this woman because she is only interested in profiting off the public with no concern for them or their losses. Victims will never learn anything from this swindler. She’ll drain their bank accounts of thousands of dollars.

Guadalupe Ponte sells unsuspecting victims a high-priced derma-brasion certification class while failing to realize informed students can obtain the limited information she has to offer on their own and without any need from the state for any certification what-so-ever. She’s a scam-artist! Ponte should be and deserves to be put out of business.

Check with the Chamber of Commerce, the Better Business Bureau and the other local schools offering the same classes in the Palm Dessert area, then take your money and run. Guadalupe Ponte is a predator and parasite and needs to be stopped from preying on trusting victims to feed her greed for her narcissistic self-serving gain.

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#11 Consumer Comment

To Ahmed from Saudi

AUTHOR: Izabela - (United States)

POSTED: Friday, June 07, 2019

  Ahmed ( under cover) For you everyone is sick and every woman is mentally ill ,coz you are Muslim, as I said before ,you can’t fit in to society out of Saudi Arabia.

You better s your mouth coz I will report you to special anti T...... organisation and they will deal with you coz this what you doing is to terrorize me for the past 6 years. It is my last msg to you

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#10 REBUTTAL Individual responds

Anthony

AUTHOR: Friend - (Bahrain)

POSTED: Friday, June 07, 2019

 Time for you ! Real estate agent scam in Bahrain . Better stop or you will face the music soon For this deformation you and your family will pay Mack my words !

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#9 Consumer Comment

To Latif in Chicago USA

AUTHOR: Abdul - (United States)

POSTED: Friday, June 07, 2019

Latif you Muslim terrorist Take this off of the site or you be reported to Immigration’s deo in USA for staying illegal in USA and working illegal in Chicago IL with your friends I have your details afdrsss ID everything Mira up to you .Coward scam

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#8 REBUTTAL Individual responds

Muslim terrorist

AUTHOR: Abdul - (United States)

POSTED: Friday, June 07, 2019

 Take this off or you be reported in USA Chicago for staying illegal and working illegal in USA You have time to do it now

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#7 Consumer Comment

Saudi terrorist

AUTHOR: Abdul - (United States)

POSTED: Friday, June 07, 2019

 You terrorist from Saudi Arabia shut the f*ck up Saudi terrorist !!!!

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#6 Consumer Comment

You scam Latif

AUTHOR: Abdulah - (United States)

POSTED: Friday, June 07, 2019

 Stop this nonsense or you be reported for staying and working illegal in Chicago IL You staying illegal in USA we have your addrsss and all info and you will be back to India including your friends Take this sh*t out of this site or you will cry forever

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#5 Consumer Comment

Im based in bahrain

AUTHOR: Anthony - (Bahrain)

POSTED: Friday, May 31, 2019

This page does not allow personal info or email ids to be shared the only way to get this info is from Nabih saleh police station where these both have been reported along with photohraphs 1553/2018

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#4 Author of original report

She will be caught one day

AUTHOR: Ahmad - (Bahrain)

POSTED: Friday, May 31, 2019

 Could you please share your contact number or email..

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#3 Consumer Comment

Please go through this...

AUTHOR: Anthony - (Bahrain)

POSTED: Wednesday, May 29, 2019

 https://www.ripoffreport.com/reports/jami-b/ghaziabad-delhi/jami-b-jamaal-muhammedhaji-sulaimanzohrameena-investment-scam-ghaziabad-delhi-1471342  How do I contact you Mario? Need to put these crooks behind bars before they steal and launder any more money and show it as legitimate business.. I hope you have reported them in Chicago

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#2 Consumer Suggestion

I might have whereabouts of Jamal Muhammed and Izabela

AUTHOR: Mario - (United States)

POSTED: Wednesday, April 24, 2019

HI! I am located in Chicago. Jamal took 16 thousand dollars from in January 2019. They have a company called Ange Diamonds in New York. 

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#1 General Comment

Have you reported this scumbag to the police?

AUTHOR: Jami B - (Bahrain)

POSTED: Thursday, June 14, 2018

 This scumbag was in Bahrain again in September 2017 along with a crook Jamal Muhammed an Indian national from Bangalore in Karnataka who's Modus operandi is the same as hers. He too is absconding from bahrain and is in hiding, cowards that they are.

Im sure they will not be away for long since they will ahave to return to one of the GCC country soon to scam someone else since these spineless scums cant earn money in any other way. People who know their current whereabouts are requested to respond.

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