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

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1, Report #1537925

Jul 02 2025
08:15 PM

Liquidation Pallet Wholesale Removed My Access and Is Using My Website Without Paying Internet

Facebook Marketplace Scam: Breach of Contract for Services As per Contract (Non Payment): non-payment : Scam: Scammers: Payment: Liquidation Pallet Wholesale
Internet

Author: Sohaib Hassan
Swabi, Peshawar

2, Report #1537745

Jun 18 2025
05:26 PM

Reyhmer Obrecia Nobrera - Scam harassement threats extortion defamation Internet

Extortion and Black Mail Threats: Reyhmer Obrecia Nobrera
Internet

Author: Shena

3, Report #1537639

Jun 10 2025
07:42 PM

Mohammed Ajoory EXTORTION VIOLENT THREATS SCAM FRAUD BLACKMAILING Internet

Extortion of funds: Gift Card Fraud: Fraud: FRAUDS BEWARE: Extortion and Black Mail Threats: Extortion Artist: Mohammad Ajoory
Internet

Author: Amanda

4, Report #1483309

Jan 02 2025
10:55 PM

Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA

unusual ripoff: Hassan Jalali Bidgoli
Miami Beach, FLORIDA

Author: GIULIA
Miami Beach, FLORIDA

5, 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

fraud up front fee scam : Bright Vision Distribution
Marlborough, MA

Author: Tahvildarian
IRVINE

6, 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

7, Report #1494377

Aug 08 2024
10:39 AM

Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida

Currency mining: Fraudster/thief : Fraudulent money activity: Insurance fraud: Amir Mohit Kermani
North Miami Beach, Florida

Author: Cesar
Miami, FL

8, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

9, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

10, 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

warranty: Passport BMW
Marlow Heights, Maryland

Author: Ron
Summerville, South Carolina

11, Report #1524559

Feb 15 2023
11:05 PM

BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery

Over all ripoff: BUCHEX Hassan Han

Author: CYRIL
PARIS

12, Report #1494383

Jan 03 2023
11:16 PM

Hassan Jalali Bidgoli - Durvas Trading INC ILLEGAL SMUGGLING- illegal mining-gold smuggling-MONEY FRAUD Miami Beach Florida

gold. diamond, copper broker: Fraudster/thief : Fraudulent money activity: Money transfer company: Hassan Jalali Bidgoli - Durvas Trading INC
Miami Beach, Florida

Author: Cesar
Miami, FL

13, Report #1183953

Apr 17 2022
09:20 PM

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

Multi Level Marketing: Financial Halo
El Dorado Hills, California

Author: G.K. Chesterton
Las Vegas, Nevada

14, 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

Corrupt Companies: Finance: Corrupt Individual: Globe & Mail - Anson Funds
Toronto, Ontario

Author: Ano

15, Report #1503144

Dec 26 2020
09:18 AM

Kevin McLaney Hassan Bidgoli Jalali Possible Family Launderer /UnderBoss/Soldier Hassan Bidgoli Jalali Possible Family Launderer /Jalali Possible Family launderer Miami Beach florida

Mafia: Kevin McLaney
Miami Beach, florida

Author: Miami

16, 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

will not refund: Affordable Dentures Winter Haven, FL
Winter Haven, FLORIDA

Author: Bartow, FLORIDA

17, Report #1097058

Jun 22 2020
07:50 PM

DEALFIND / Ghassan Halazon CEO AKA TEAMBUYBUYERS UNITE FRAUD-CUSTOMER RIPOFFS-BAIT & SWITCH Toronto, Ontario Canada

Massage Therapists: DEALFIND / Ghassan Halazon CEO
Toronto, Ontario

Author: Champlain, New York

18, Report #1496343

Jun 15 2020
10:54 AM

Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL

Fraud: Real Estate Fraud, Real Estate Scam Artist : Financial Fraud: FRAUDS BEWARE: Fraudster/thief : Fraudulent money activity: Farah Jalali
Miami Beach, FL

Author: Miami, FL

19, Report #1496345

Jun 13 2020
11:20 PM

Amir Massoumi Beware criminal family related Miami FL

FRAUDS BEWARE: Fraudster/thief : Fraudulent money activity: Amir Massoumi
Miami, FL

Author: Miami, FL

20, 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

Allows stalking and harassment: Business Review: Customer Treatment-BIASED and Unfair Treatment: Employee/business relationship violation: Racists: Retaliation: Denker Laundry
Los Angeles, California

Author: Los Angeles, California

21, Report #1477840

Apr 27 2019
10:52 AM

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

Business Investment Fraud: Business Investment Fraud: Business Investment Fraud: Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K
Abu Dhabi, UAE

22, 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

Business Investment Fraud: Al Dhahab Investment Group
Bahrain

23, 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

Auto Parts: Ghassan Automotive
Stillwater, OK

Author: Indian Land, SC

24, Report #1470819

Jan 04 2019
06:16 PM

ENGRAVED OFFICIAL ENGRVED / LIFENGRAVED / HASSAN BAZZI BACK AT IT SCAMMING AGAIN Internet Business Location Unknown

Decor: ENGRAVED OFFICIAL
Internet Business, Location Unknown

Author: Miami, Florida

25, 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

Failure to pay my contracted salary: Non Payment for Work Performed: Specialized Transportation Services
Smyrna, Tennessee

Author: Crowley, Texas

Approximately 216 Reports Found

Showing 1-25 | Showing Page 1 of 9

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