1, Report:
#1530529
Posted Date:
Jan 04 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Asorzana Investment Company
Categories: Money Lender
2, Report:
#1479245
Posted Date:
May 23 2019
Learn To Trade - Greg Secker Ryan Lurie, Matthew Ngwenya, Johannes Zim, Yusuf Ebrahim Learn to trade refuses to refund us our R 25 399 and is in violation of the Consumer Act Sandton Gauteng
My sister and I thought LearnToTrade was our answer to finally making a way for ourselves and learning Forex would help us in our journey to financial freedom however, LearnToTrade treated my sister and I poorly and they are now avoiding us and the matter of giving us our money back...
Entity
Learn To Trade - Greg Secker
Categories: Fraud, Scam artist
3, Report:
#1435913
Posted Date:
Mar 26 2018
Dynamic Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the dealership is Alex saleem aka Sohail Malik Saleem. He has been found gulity in the past of credit card fraud and identity theft, and is not even supposed to be handling personal information that could compromise someone credit. They both brought a home Boonton NJ 07005 after robbing people like you and the others they sold cars to. They have also robbed Mustafa Khawaja of $152,000 to start the dealership with. I hope this helps you. LAIRS AND THIEVES STOLE MY MONEY Newark New Jersey
[email protected] Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the ...
Entity
Dynamic Auto Group
Categories: Auto dealer
4, Report:
#1396077
Posted Date:
Aug 28 2017
EBRAHIM ALMANSOORI ASWAQ TODAY Scammed by Aswaq Today agent Ebrahim Almansoori London Internet
I was approached by ASWAQ TODAY agent Mr. EBRAHIM ALMANSOORI who persuaded me to invest in his company for guaranteed monthly profits. I sent him the sum of $ 10.000 and as soon as he received the money he disappeared and stopped answering his calls or messages.
Entity
EBRAHIM ALMANSOORI
Categories: Investment Brokers
5, Report:
#1365230
Posted Date:
Apr 11 2017
Dr. Nabeel Ebrahim Kamal Time Waster Bahrain Bahrain
Dr. Kamal is a time-waster.
I secured a very solid trade agreement for him and he agreed to provide a bank instrument (BG).
When he failed to deliver the first one via HSBC, I secured agreement from the platform to allow him to submit additional BG/SBLCs. He lined up 4-5 new i...
Entity
Dr. Nabeel Ebrahim Kamal
Categories: Business Consultants
6, Report:
#1074022
Posted Date:
Aug 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1074022-wigjwk-l5p0t4wvtl.png)
Pacific Beach dental / Houman Hivand DDS Hounan Hivand, Bankers Hill Smiles Bad Dental work VERY BAD -- then bounced a refund check !! san diego California
'''''Dentist'''' Houman Hivand sent me an apology and a settlement check because of bad dental work he performed -- the check he sent me bounced ! -- what should i do ?? this dentists had many practices and names - including la jolla, ca rancho mirage, ca san jose, ca indian wells, ...
Entity
Pacific Beach dental / Houman Hivand DDS
Categories: Dental Services
7, Report:
#1122442
Posted Date:
Feb 10 2014
Bellingham Finders Keepers Rodger Alexander and Adam Scholtz lied, cheated, defrauded, scam bellingham Washington
Bellingham finders keepers is run by 2 lying cheating theives. The owners Adam Scholtz and Rodger Alexander hired me last march. We made an aggreement that I would be paid $300 a week base salary plus 20 percent of all sales. I worked 6 days a week 70 plus hours a week. I went...
Entity
Bellingham Finders Keepers
Categories: Toy Stores
8, Report:
#839891
Posted Date:
Mar 19 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/86953fc6-158c-4e57-aee6-6abc912b3c08.png)
Mayor Japal Shabu Guiani, Atty. Cynthia Sayad, Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula AKA DRUGLORDS OF Cotabato City DRUG LORDS BECOME POLITICIAN Internet
COTABATO CITY NEWS Cotabato City Mayor Japal Jojo Guiani Jr. and six of his men were charged by The Criminal Investigation and Detection Groups (CIDG) Special Investigation Task Group Semaof FRUSTRATED MURDER last Monday, in connection with the recent ambush...
Entity
Mayor Japal Shabu Guiani, Atty. Cynthia Sayad, Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula
Categories: Civil Rights Violators
9, Report:
#793443
Posted Date:
Oct 31 2011
carl hall investments ebrahim scholtz building investments cape town, Other
ebrahim scholtz requires finance for building contracts that dont exist.takes your money and dissappears.ii think i have found him and would like him to pay for al his cons. contact me if you wish to join me in having him prosecuted
i do have a photo of him which i will post as soo...
Entity
carl hall investments
Categories: Builders & Contractors
10, Report:
#692855
Posted Date:
Feb 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/4aac8540-0297-473a-b49b-0004efe28ab3.png)
Ebrahim Scholtz ,O Gordo This Gentelman is investigate for Pedophilia 5 Court Process In Fortaleza and Sap Paulo. Brail. Cape Town, Other
AtenÇao este Cara Esta a ser investigado por 5 Crimes de pedofilia no Brasil no estado do Ceara e em Sao Paulo os processos podem ser consultados, Nº8765/546 Tribunal
Warning-This gentelman is under investigation of Pedophilia Crimes in Sao Paulo and Fortalez...
Entity
Ebrahim Scholtz
Categories: Questionable Activities