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MALIK-HAMID-ZAMAN-SR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531970
Apr 02 2024
08:15 AM
New Photo
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
Author: Bishop David Arias
07093
2, Report #1531950
Mar 31 2024
05:44 PM
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Author: Brian Sheridan
Coconut Creek, FL
3, Report #1531714
Mar 20 2024
09:29 AM
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Author: Tom M
Staten Island, Ny
4, Report #1366060
Jan 01 2024
01:04 PM
1966 Register Chevrolet & RV Center, Sent my RV for service. Picked it up from repair shop and could have been KILLED due to their negligence! Brooksville Florida
Author: Hilda
Spring Hill, Florida
5, Report #1530408
Dec 27 2023
08:29 PM
Broadway Transmissions Made a misstake/error with repair. Now costing substantial amount of money to fix. Chula Vista California
Author: Dewayne
San Diego
6, Report #1530306
Dec 20 2023
08:37 PM
Photo
Company Rating:
(1)
Malik Davis Credit Guru Dynasty Financial Consultants LLC did not follow through with credit repair services Charlotte North Carolina
Author: Alex
Charlotte, North Carolina
7, Report #1530229
Dec 16 2023
09:05 AM
Company Rating:
(1)
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
Author: Dave
Seattle
8, Report #1529866
Nov 22 2023
06:31 PM
Photo
Company Rating:
(1)
Our City Homes https://ourcityhomes.com/ I was scammed by Our City Homes and their ESCROW Company SCAMM Chicago Illinois
Author: John Carter
chicago, Illinois
9, Report #1528241
Aug 18 2023
04:38 PM
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
Author: stephen
Bath
10, Report #1528117
Aug 11 2023
07:49 PM
Shaneil sewak - SR Estate - Zynthias treatment center Scam me, abuse tenants, creep Sturgeon County Alberta
Author: Ian
Sturgeon County
11, Report #1525874
Apr 20 2023
10:58 AM
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Author: Paul
Boca Raton
12, Report #1525810
Apr 18 2023
05:20 PM
National General Insurance Parent company is Allstate National General refusing to pay for repair of my car because BMW too expensive Kissimmee Florida
Author: Stephanie
Winter Haven
13, Report #1525492
Apr 01 2023
10:15 AM
Photo
Rozu Design Solutions LLC Renan Rodriguez Rodriguez, Renan , Sr took subcontractor bills and increased the price times 5 and cut a pasted every single invoice on the job. After I caught him he left without finishing the job. The plumber that he hired did not even hook the bathtub to plumbing and then tiled it in !! He has bogus reviews online. He also took a 1 week job and drug it on for 4 weeks our home was a complete mess and nightmare with workers who brought their children to the worksite and we would have to watch them. Oakland Park Florida
Author: Fort Laurderale, Florida
14, Report #1524818
Mar 02 2023
10:47 PM
Rebuttal Photo
Aaron Blumenfeld Joanna Blumenfeld, Leon Blumenfeld, Stephen Gross, Michael Lax, Joshua Dias, Michael Harari, their Barbados companies Panama Verde Inc, Panama Azure Inc, and their Panamanian companies Chirican Development Corp, Panama Verde Chica Bay SA, Inmobiliaria Quebromar SA, Boca Chica Hills 1 SA, Eco Geo Co Inc. Failure to pay due wage, failure to pay residential constructions management fee(two houses), Denying employees social security protection and labor rights, breaking arbitrarily four valid commercial contracts, unfair dismissal. Boca Chica, Tierras Altas, Quebró Veraguas Boca Chica, Tierras Altas, Quebró Veraguas Chiriqui
Author: Emet
15, Report #1523648
Jan 02 2023
10:43 PM
JVC Factory Service Center address: 2201 E Dominguez St, Long Beach, CA 90810-1009 Not honoring warranty Long Beach California
Author: Mark
Apollo Beach, FL
16, Report #1523575
Dec 29 2022
10:19 PM
Company Rating:
(1)
A.O.Smiith will not pay the claim Milwaukee Wisconsin
Author: Anna
SACRAMENTO
17, Report #1523542
Dec 28 2022
10:17 PM
Company Rating:
(1)
Hershey Corporation Elizabeth Jones Broken Tooth from Mr. Goodbar Canyd Bar Hershey Pennsylvania
Author: Hillger
Alta Loma, California
18, Report #1523151
Dec 10 2022
11:17 PM
Photo
Company Rating:
(1)
Sears Home Repair Transform SR Brands LLC Never intended to fix out stove. Hoffman Estates Illinois
Author: Norton
Deltona, Florida
19, Report #1522622
Nov 17 2022
11:16 AM
John Jr and Sr at Epic Auctions On April 13th, these 2 auctioneers set up an auction for my mom's property following the sale of her home as she was in a nursing home. What was not sold they took away and I believe sold separatly. They owe her over 7k and have not paid up with numerous excuses Dallas, Corsicana, Tyler Texas
Author: Adrianne
Fallbrook, California
20, Report #1522349
Nov 04 2022
10:58 PM
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
Author: Remington Steele
Northeastern United States
21, Report #1521843
Oct 24 2022
11:21 AM
Photo
Company Rating:
(1)
Malik Shaquille Robinson known as Chubbs Wilson & Sal York of 123 Management & Co are massive thief's and scammers.  Atlanta Georgia
Author: Victim of Chubbs Wilson & Sal York
22, Report #1514576
Sep 29 2022
09:26 PM
Rebuttal Photo
Walmart Walmart prices are 3x higher than others
Author: Mai
Vienna
23, Report #1521361
Sep 23 2022
01:51 PM
loan department saying a lawsuit is happening
Author: Anne
north wales
24, Report #1519770
Sep 20 2022
11:10 PM
Updated Photo
Company Rating:
(2)
Brian Quinn sr. Wholesale Computer Exchange Brian Quinn Scammer ripping off customer. Keylogging laptop installing fraudulent program installed Monroe, Stamford, Trumbull Conneticut
Author: Charles
Stamford, CT
25, Report #1513729
Sep 16 2022
09:49 PM
Rebuttal Photo
Luis Rogelio Ortega Martínez, falso abogado ligado al crimen organizato. Nos robó nuestro dinero. En Nuevo Vallarta Nayarit Translation: Luis Rogelio Ortega Martínez, false lawyer linked to organized crime. He stole our money. In Nuevo Vallarta Nayarit
Author: Herman
Nuevo Vallarta, Nayarit

Approximately 2,163 Reports Found

Showing 1-25 | Showing Page 1 of 87

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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
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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
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