2, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
3, Report:
#1503702
Posted Date:
Jan 21 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Product did not arrive Irvine CA
Rahim Mohamed, the CEO of Softlab9, and their wholly-owned subsidiary CleanGo GreenGo are selling hand sanitizers, but I ordered a couple of them for my family on their website. It has been three months, and the products never came. I tried to contact them, but they never answered m...
Entity
Rahim Mohamed
Categories: Scam artist, On-line scams
4, Report:
#1502562
Posted Date:
Jan 20 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | MEDICAL SUPPLY FRAUD in Calgary and in Vancouver British Columbia
I am one of the owners of Carlsbeck Crok & McNabb Ltd.
Searching online we found the company KOSAN MEDICAL COMPANY LTD, apparently very credible, friendly and available for any questions or requests. This company sells accessories for preventive use against Covid-19. We made this pu...
Entity
SOFTLAB9 TECHNOLOGIES INC and KOSAN MEDICAL COMPANY LTD. Kulwant Sandher, Rahim Mohamed, Derrick Lewis. MEDICAL SUPPLY FRAUD in Calgary
Categories: Financial Fraud
5, Report:
#1480188
Posted Date:
Jun 11 2019
A to Z Wireless Rahim Kamaluddin, Amin Kamaluddin Thief and Liar - They steal from purses left on the counter and then lie about it. Caught them red handed. San Diego CA
This foreign owned Middle Eastern run cell phone repair has a local reputation for ripping off customers. They steal from purses,
Never trust an Indian foreigner to treat you like an American business owner. It will not happen. They work off a whole different set of rules. ...
Entity
A to Z Wireless
Categories: Cell Phone Repair Shop
6, Report:
#1460764
Posted Date:
Sep 13 2018
Purrfect Auto Shady business practices henderson NEVADA
What Yelp hides Ripoff Report exposes!
Thanks to Ripoff Report, the scamming history of Purrfect Auto and its all in the family owners goes back over a decade and spans several states.
Here was a detailed review that Yelp hid from unsuspecting motorists:
Great phone demeanor from...
Entity
Purrfect Auto
Categories: Auto Inspection, Auto Mechanics, Auto Repair Service, Automotive
7, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
8, Report:
#1216243
Posted Date:
Apr 21 2015
Rahim Choudhury and Abdul Shafee Telephone scam fraudsters who target elderly jailed London Nationwide
Two men have been sentenced for defrauding vulnerable people in the South West out of over £88,000 were jailed this week.Rahim Choudhury and Abdul Shafee, both 19, of Quaker Street, London, were sentenced to 38 months and 15 months in prison, respectively.A court in Bristol heard h...
Entity
Rahim Choudhury and Abdul Shafee
Categories: Business Consultants
9, Report:
#1194545
Posted Date:
Dec 15 2014
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois
Rizwan Sultanally is a swindler. He drives on suspended license and writes computer virus code. He also sells multi-level marketing scams. It’s all catching up with him now. Hometown Real Estate Group LLCRealtor7700 W Belmont, Chicago, IL 60634http://www.yelp.com/biz/helen-ma...
Entity
Rizwan Sultanally
Categories: Multi Level Marketing
10, Report:
#1190419
Posted Date:
Nov 21 2014
Jaguar Land Rover Bellevue and Seattle Jaguar Land Rover SeattleAutocenter NWMercedes SeattleBentley Bellevue **DISCRIMANTORY PREDJUDGEMENTAL SALES PRACTICES AND POOR REPAIRS*** bellevue Lynnwood Seattle Washington
I purchased 2 cars from Autocenter NW in the last year. They own Mercedes of Seattle, Bellevue Bentley, Land Rover Seattle and Jaguar Land Rover Bellevue. I first purchased a 2014 Range R over sport and then a 2011 Jaguar XJ. The customer service was very unprofessional and rude. On...
Entity
Jaguar Land Rover Bellevue and Seattle
Categories: Auto Dealers
