2, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
3, Report:
#1522854
Posted Date:
Nov 29 2022
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
Kareem is a good sales man, but its mostly a scam. He can produce a great sounding contract, but does not follow through with any detsils. He thinks he is some sort of director, when he sold me on beong an animator. Lied in his contract about out sourcing the copywriting and other s...
Entity
Speakerhead.com or Karriem Abdul Mohammed
Categories: Social Media, Media
5, Report:
#1490110
Posted Date:
Jan 08 2020
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
I sold the car in early 2016 as Syed Maidin Bin Syed Abdul Kadir told me he has found a buyer who would buy my Proton Iswara WGN 5984, the car was sold and my ownership certificate and my identification photocopy have been given to him. I did now know at that time that fingerprint a...
Entity
Syed Maidin Bin Syed Abdul Kadir
Categories: Auto Dealers
6, Report:
#1485407
Posted Date:
Sep 23 2019
ZEEZO ( ABDUL AZIZ ) - Food Delivery Driver in Houston Texas ZEEZO ( ABDUL AZIZ) purposely canceled my food order to get the food himself. Premeditated FRAUD
I am not going to use the name of the service - such as UBER or Door Dash or Postmates etc because I am a delivery driver also with 1000 trips and a rating of 96%, but ZEEZO ABDUL AZIZ gives a bad name to those of us who cater to our home delivery clients. I ordered fron Pondicheri ...
Entity
ZEEZO ( ABDUL AZIZ )
Categories: Fraud, home food delivery
7, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
8, Report:
#1480476
Posted Date:
Jun 16 2019
Nipash auto sales Brampton Nipash auto sales Napash auto sales Brampton Abdul Ahad Abdullah nipash autosales Sale a lemon and a car that had water damage. Cheat me on the safety and do nothing to fix the problem Brampton Ontario
Nipash auto sales will Ripp you off first they sale you a car that looks good from outside but after you peel the onion you may see water damage under the carpet. They will sale you a safety that wouldn’t pass anywhere else. They have a shop rite behind the dealership that they o...
Entity
Nipash auto sales Brampton
Categories: Oil change gone wrong!!!, Auto dealer
9, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud