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

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1, Report #1534883

Nov 10 2024
01:23 PM

Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet

Fraud : Fraud: fraud Ripoff: Bitcoin Fraud: BTC Fraud: Suspected fraud: Suspected fraud: Possible Fraud: andullah.moha902
Internet

2, 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

Child Trafficking: Soumaya Al Dika
Bell, California

Author: KawtharMoussaoui
Riverside, California

3, Report #1533590

Jul 31 2024
08:09 AM

Company Rating:

(1)

Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,

rental scams: contractor SCAMS: Timeshare scams: internet scams : Byron Eugene Carnes
Woodland Hills, CA,

Author: Robert
Woodland Hills, CA.

4, Report #1533542

Jul 28 2024
11:39 AM

Tree Global Overseas = Mohammed Mubeen is running an illegal overseas education scam exploiting students from india, he is based in New York now on an F1 visa. He is a native of Hyderabad, India. Jamaica New York

College & University : College Advising: College Credit by exam: College loan: private college scam: College: College Funding Solutions: Tree Global Overseas
Jamaica, New York

Author: MIRZA
Fairbanks

5, Report #1532636

May 20 2024
11:26 AM

Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California

Auto dealer: Auto Dealer Repairs: Harassment: Harassment and Cyber Bullying: Prestige Auto Sales
Modesto, California

Author: casey
San Jose, california

6, Report #1527286

Jul 02 2023
08:08 PM

Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax

Theft: Depsoit Theft: Money Scam-Possible Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: Saied and Aref and Mohammed Taherzadeh
Dartmouth, Halifax

7, Report #1527122

Jun 23 2023
10:28 AM

real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi

Real Estate: real estate brokers in dubai
Dubai, Abu Dhabi

Author: labour accommodation in dubai investment park
Dubai

8, Report #1525303

Mar 30 2023
07:29 PM

Company Rating:

(2)

Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California

Sexual Assault: Sexual & Financial Exploitation : Mohammed Z. Nazary
Winnetka, California

Author: Michelle Smith
Palmdale, California

9, Report #1524385

Feb 06 2023
12:02 PM

Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY

Corrupt Companies: Ride-share: Corrupt Individual: Mohamed Issa
Laurelton, NY

10, Report #1522854

Nov 28 2022
11:04 PM

Speakerhead.com or Karriem Abdul Mohammed Kareem Mohamed, Kareem Love Sold big promises of media for website marketing... I got excuses for missing deallines, did not follow guidelines, talked a lot of promises, delivered an unusable product, says I cant make any changes , then askes for more money.. Los Angles California

Social Media: Media : Speakerhead.com or Karriem Abdul Mohammed
Los Angles, California

Author: Los Gatos, California

11, Report #1518656

Sep 16 2022
09:46 PM

Company Rating:

(1)

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

App development: Computer Con ARTIST: Computer Programmers: Consulting: Employment Scam: international scam: Programmers: software services: Shohrab Chowdhury

12, Report #1520480

Aug 14 2022
01:05 PM

Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY

Business funding: Financial Fraud: Financial Services: Fraud Product: Shaikh Imran
Astoria, NY

Author: MIKE
NIAGARA FALLS

13, Report #1514937

Mar 29 2022
09:14 PM

OCharleys - Camby Indiana Waitress Beth M altered my receipt to give herself $15.00 instead of the 5.00 tip I authorized Camby Indiana

Theft: OCharleys - Camby Indiana
Camby, Indiana

Author: Cheryl Sanders
Indianapolis, Indiana

14, Report #1513891

Nov 23 2021
09:47 PM

United Freeway Transportation LLC Mohammed Amin / David Jones / Steve Brown DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY TOO - JERKS Dearborn Heights Michigan

Auto Shipping Companies: United Freeway Transportation
Dearborn Heights, Michigan

Author: Dearborn Heights, MICHIGAN

15, Report #363292

Sep 14 2021
12:59 PM

First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey

Mortgage Companies: First Alliance Home Mortgage - General Manager (William Fort)
Bayonne, New Jersey

Author: Clifton Park, New York

16, Report #1510662

Aug 05 2021
08:05 AM

Smart Cover Insurance Director Mohammed Niraz Buhari Scammer agent and director ASHLEY COURT MARKET HARBOROUGH

insurance: Insurance Agencies: Insurance Companies: Rips off Insurance agents with fake promises: Health insurance agency: Smart Cover Insurance
ASHLEY COURT, MARKET HARBOROUGH

Author: Michael
Oakland

17, Report #1508106

May 17 2021
03:42 PM

Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois

Income tax: Global Prime Taxation
Chicago, Illinois

Author: Chicago, Illinois

18, Report #1504259

Jan 24 2021
05:04 PM

Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai

Fraud: Loan Fraud: Loan scam: Rip off: Scam: Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company
Dubai

Author: Birmingham, 883 Madison St.

19, Report #1496921

Jun 29 2020
08:28 AM

Mr Fuhad Mohammed Rashed Piran Buying Agent Piran Garments and Handicraft Be alert before start working with Piran Buying House in Bangladesh Dhaka Baridhara DOHS

Fabrication: Fraud : manufacturer : Mr Fuhad Mohammed Rashed
Dhaka, Baridhara DOHS

Author: Bronex, New York

20, Report #1488498

Jun 25 2020
09:22 AM

John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia

Community Service Fraud: Fraud: non-profit group: Credit card fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Suspected fraud: Suspected fraud: Con Artists: Fraudulent financing: Bank fraud: Creditcard Fraud Processing: Fraud: Fraud: FRAUDS BEWARE: Internet Fraud : Irs fraud: Non-Profit Charities: Fraud: Con Artist: Corporate Fraud: charity auction: con artist: Con artist I : Consumer fraud: John Whitehead and Nisha Whitehead of the
Charlottesville, Virginia

Author: Virginia

21, Report #1488472

Dec 02 2019
02:06 PM

PZ Myers Paul Zachary Myers Pissed Off Myers Pee Zee Myers is a pervert who likes young women and girls Morris Minnesota

Dating Scam: Harrassing Women: Religion: dating sites: internet dating: Teachers: PZ Myers
Morris, Minnesota

Author: Morris

22, Report #1487657

Nov 12 2019
01:20 PM

Md. Abu Taher github.com/entrptaher Md. Abu Taher entrptaher SCAMMER

Web design: Md. Abu Taher

Author: New York

23, Report #1486678

Oct 21 2019
10:06 PM

Texas Auto Care, Tarek Mohammed Awad Eric Awad Auto Insurance Fraud, Fraudulent Services, Vehicle Theft, Unlawful Use Of VIN on Vehicles, Unlawful use of Motor Vehicle Registration, Theft, Incomplete Work, Fraudulent Deception Of Workmanship, Unsafe Workmanship, No License San Antonio Texas

Auto Insurance: Auto Rentals: Body Work & Repair: CUSTOM AUTO PARTS: Dent Removal: Fraud : illegal reposition of vehicle: Scam artist: Unsafe car: Texas Auto Care, Tarek Mohammed Awad
San Antonio, Texas

Author: San Antonio, Texas

24, Report #1484943

Sep 12 2019
10:16 PM

Abraham Auto & Tire Abraham Auto & Tire Moe Abraham Mohammed Abraham JAbraham Abraham's Auto Bedford Ohio Abraham Auto & Tire Abraham Auto & TireMoe AbrahamMohammed AbrahamJerry AbrahamAbraham's Auto Damaged my vehicle, incorrectly fixed my car, overcharged me Bedford Ohio

Auto Mechanics: Auto Repair Service: Auto Tire shops: Abraham Auto & Tire
Bedford, Ohio

Author: Garfield Heights, Ohio

25, Report #1484396

Sep 02 2019
09:24 AM

Mohammed Ali Aguel Momentum Marketing, Moh He found me on Upwork. I wrote sales material for him. Sales pages and advertorials. Did neccesary revision based on expert review. The results? Superiority complex, abuse, and no money. Also, he underpriced the documents, and still didn't end up paying.

Scam artist: Internet Fraud: Internet Scams, frauds & Unwanted Popups: Threatening Domestic Abuse and Law Suits: Mohammed Ali Aguel

Author: Nairobi

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