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HASSAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 214 Found Reports For more results perform a general search for "HASSAN"

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1, Report #1537639
Jun 10 2025
07:42 PM
New Photo
Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet
Author: Amanda
2, Report #1483309
Jan 02 2025
10:55 PM
Updated Photo
Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA
Author: GIULIA
Miami Beach, FLORIDA
3, Report #1535265
Dec 14 2024
09:05 PM
Bright Vision Distribution promised substantial returns and a 50% refund if specific goals were unmet. failed to deliver the promised results, did not honor the refund clause. Marlborough MA
Author: Tahvildarian
IRVINE
4, Report #1534165
Sep 08 2024
05:55 PM
Company Rating:
(1)
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
Author: KawtharMoussaoui
Riverside, California
5, Report #1494377
Aug 08 2024
10:39 AM
Rebuttal Photo
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Author: Cesar
Miami, FL
6, Report #1532041
Apr 08 2024
01:16 PM
Photo
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Author: Irv
los angeles, California
7, 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
8, Report #1526108
May 01 2023
08:13 PM
Company Rating:
(1)
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Author: Ron
Summerville, South Carolina
9, Report #1524559
Feb 15 2023
11:05 PM
Photo
BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery 
Author: CYRIL
PARIS
10, Report #1494383
Jan 03 2023
11:16 PM
Rebuttal Photo
Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida
Author: Cesar
Miami, FL
11, Report #1183953
Apr 17 2022
09:20 PM
Photo
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: G.K. Chesterton
Las Vegas, Nevada
12, Report #1509117
Jun 17 2021
02:00 PM
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Author: Ano
13, Report #1503144
Dec 26 2020
09:18 AM
Photo
Kevin McLaney Hassan Bidgoli Jalali Possible Family Launderer /UnderBoss/Soldier Hassan Bidgoli Jalali Possible Family Launderer /Jalali Possible Family launderer Miami Beach florida
Author: Miami
14, Report #1499745
Sep 11 2020
08:23 PM
Affordable Dentures Winter Haven, FL Amel Hassan DDS, Ruth office front desk and a dental assistant. cops called, disturbance Winter Haven FLORIDA
Author: Bartow, FLORIDA
15, Report #1097058
Jun 22 2020
07:50 PM
Photo
DEALFIND / Ghassan Halazon CEO AKA TEAMBUYBUYERS UNITE FRAUD-CUSTOMER RIPOFFS-BAIT & SWITCH Toronto, Ontario Canada
Author: Champlain, New York
16, Report #1496343
Jun 15 2020
10:54 AM
Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL
Author: Miami, FL
17, Report #1496345
Jun 13 2020
11:20 PM
Amir Massoumi Beware criminal family related Miami FL
Author: Miami, FL
18, Report #1492222
Feb 25 2020
06:30 PM
Denker Laundry Hassan Khan I was called “ni**er” by employees and manager disregarded my complaint... Los Angeles California
Author: Los Angeles, California
19, Report #1477840
Apr 27 2019
10:52 AM
Photo
Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K This banker is a total fraud. He will attempt to represent himself as an intermediary of the Al Dhahab Investment Group, but it is a scam. He claims to have ties to the Prince of Bahrain and has accounts filled with billions of dollars that he can have the Al Dhahab Investment Group invest with. In his possession, he has the actual seals and signature of the Prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khalifa. You will never get your money and will be promised without a doubt that you will receive it. Hassan comes up with every excuse in the book on why your money has not been released and will continue to ask for upfront money with no proof of funds and phony bank documents. He is a con-artist who works for the Gulf International Bank and they need to be aware that such a crooked individual works for their large organization. Rana Halima Abbas, Ranna Halima Abass and Lanna K is one individual who claims to work for the UAE government. She is also a liar and extremely deceitful person. Waleed Hassan bank fraud, investment fraud, Al Dhahab Investment Group Fraud Abu Dhabi UAE
20, Report #1477777
Apr 26 2019
08:27 AM
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
21, Report #1477687
Apr 24 2019
07:04 PM
Ghassan Automotive Ghassan Almanea Scammed us and didn't send re manufactured engine as expected. Stillwater OK
Author: Indian Land, SC
22, Report #1470819
Jan 04 2019
06:16 PM
Photo
ENGRAVED OFFICIAL ENGRVED / LIFENGRAVED / HASSAN BAZZI BACK AT IT SCAMMING AGAIN Internet Business Location Unknown
Author: Miami, Florida
23, Report #1469996
Dec 20 2018
06:26 PM
Specialized Transportation Services STS Trucking Company Refuses to pay entire 60 hour work week when you quit the company! Smyrna Tennessee
Author: Crowley, Texas
24, Report #1466101
Oct 30 2018
11:30 AM
Herolocity Why Unified Takes your money and doesn't deliver, cheats on services. Tampa FL
25, Report #1465163
Oct 21 2018
08:27 AM
Rebuttal Photo
certifiedwomanpsychic.co.za/ Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl Internet
Author: New York

Approximately 214 Reports Found

Showing 1-25 | Showing Page 1 of 9

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Offshore Corp Talk - banned me permanently
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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