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

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1, Report #1534453
Oct 02 2024
08:35 PM
Kadeem Malik McPherson, kadeemsartwork took our money and ran away without providing the services we agreed Los Angeles CA
Author: ARGYLE Haus
Los Angeles, CA
2, 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
3, 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
4, 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
5, 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
6, Report #1521843
Oct 24 2022
11:21 AM
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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
7, Report #1476743
Jun 12 2022
10:29 PM
Rebuttal Photo
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
Author: Houston, Texas
8, Report #1511066
May 06 2022
11:03 PM
Rebuttal Photo
Malik Hamid Zaman Malik Zaman, U.S.A. INVESTORS RESIDENCY REALTY L.L.C., AMERICAN IMMIGRATION DREAM REALTY FIRM L.L.C. I HEARD THAT MALIK ZAMAN IS A SCAMMER!? Palm Beach Gardens Florida
Author: Johnny
Palm Beach Gardens, Florida
9, Report #1245773
Mar 29 2022
09:14 PM
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Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Author: taken advantage of
Florida
10, Report #1498597
Aug 06 2021
02:18 PM
Ralph Sanders' Victims LET'S TAKE HIM DOWN! DR. PHIL WANTS TO TOO! El Dorado Hills CA
Author: RALPH SANDERS' VICTIMS
11, Report #1509875
Jul 11 2021
09:52 AM
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Stoneridge Dodge dealership Amin Afghanistan fraud This business is ran by a man who is froud and lied to me and my family trying to steal from us telling us we are approved for a loan and treating us like crap! Pleasanton California
Author: Velia
Hayward
12, Report #1508249
May 27 2021
03:51 PM
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Malik Hamid Zaman Choice 1 Realty Llc USA Investors Residency Realty and American Immigration Dream Realty Finally got my ethics violation hearing with Zaman and now he is suing Realtor Association b/c he doesn't want pay their fine. Palm Beach Gardens FL
13, Report #1506225
Mar 19 2021
11:42 PM
Photo
Company Rating:
(1)
Malik Davis Credit Guru Dynasty Financial Consultants LLC Malik Davis The Hit Maker Malik Davis Credit Guru he is NOT, Horrible Customer Service Charlotte North Carolina
14, Report #1503235
Dec 22 2020
09:45 PM
Malik Zaman / USA Investors Residency Realty L.L.C/ Choice 1 Realty Zaman the toady scammer Ethics violation hearing with RAPB .... Delray Beach FL
Author: Delray Beach, FL
15, Report #1494711
May 02 2020
08:13 AM
730 Vision Malik Russell Malik Marcell Malik Russell is a fraud and a scam. Home rental via HomeAway/ VRBO fraud. He rents a home then does a chargeback Decatur Georgia
Author: Atlanta, GA
16, Report #1492920
Mar 14 2020
08:30 AM
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Missouri Custom Builders / Malik Senussi Malik Senussi is a total scam artist of the worst kind. Scammed me out of money then disappears off the map Maplewood, MO,
Author: Ewarton, St. Catherine
17, Report #1490669
Jan 20 2020
06:28 PM
MALIK KILAM, DON KILAM.COM MALIK KILAM ,MOOR ENTERTAINMENT,DONKILAM.COM, REDWOLF AWAKEN STOLE MONEY FROM ME AND MANY OTHER PEOPLE BY PROMISING TO DO PAPERWORK ON SEVERAL DIFFERENT OCCASIONS LIED ABOUT RETURNING OUR MONEY AND WILL CALL IT DONATION THIS ISNT THE FIRST TIME!!!! Atlanta, Georgia
Author: Atlanta, Georgia
18, Report #1355981
Oct 22 2019
12:51 PM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida
Author: (Possible retaliation target)
19, Report #1485733
Sep 30 2019
02:13 PM
Malik Zaman. Was USA Residency Realty and now CHOICE 1 REALTY LLC Hamid Malik Zaman Big Time Fraud Palm Beach Gardens Florida
20, Report #1104325
Jun 25 2019
09:47 AM
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Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida
21, Report #1476809
Apr 09 2019
10:41 PM
https://a-zbusinesssolutions.com/ DonKilam.com ,Malik Kilam, Jefferey Mcbride, A-z business solutions Minister ,mr peace and love sucka rat b*****d con artist fake moor took my money and ran e is a scammer warnin!!!!!!!!!!!!! Dover Florida
Author: New Bern, N.C
22, Report #1476391
Apr 02 2019
09:45 AM
USA Investors / Malik Zaman Hamid Zaman, a Pakistani chubster He thinks he can silence me with a very frivolous lawsuit
23, Report #1475309
Mar 14 2019
10:08 AM
Donkilam.Com Donkilam Jeffrey McBride, Malik kilam minister Paid for services never recieved scammed me out of mor money false minister New Bern North Carolina
Author: New Bern, North Carolina
24, Report #1474232
Feb 25 2019
10:52 AM
WORLD PAY / VANTIV Sanders, Jharen N Jharen.Sanders@worldpay.com Johnson, Marvin L Marvin.Johnson@worldpay.com Strong, Kelly B Kelly.Strong@worldpay.com Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
Author: Bradenton, Florida
25, Report #1472343
Jan 28 2019
09:43 AM
Smog Shop 2777 Bouquet Canyon Road Santa Clarita California FAKE 2019 TAG STICKER ON USED CAR WITH EXPIRED REGISTRATION SINCE 2016 santa clarita california
Author: santa clarita, california

Approximately 130 Reports Found

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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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