1, Report:
#1494123
Posted Date:
Apr 17 2020
Times Internet Limited CIN: U74999DL1999PLC135531 Express Building, 9-10 Bahadurshah Zafar Marg New Delhi New Delhi DL 110002 IN Stop Spamming Delhi New Delhi
To,
Times Internet Limited
CIN: U74999DL1999PLC135531
Express Building, 9-10 Bahadurshah Zafar Marg
New Delhi New Delhi DL 110002 IN
Sub: - Stop Spamming my email [email protected]
Hello,
I would like to inform you that I am getting regular promotional emails from Times...
Entity
Times Internet Limited
Categories: spam
2, Report:
#1482895
Posted Date:
Aug 03 2019
Rooya Group Real Estate Egypt CEO HESHAM SHOKRI Don’t waste your money buying from Rooya Group. Masaken Sheraton Cairo
Rooya Group Real Estate planted my backyard using SOD grass, water leaked to main foundations which caused interior and exterior cracks due to lack of soil compaction. As agreed, Rooya will repair underground concrete foundation after removing massive amount of marble tiles. Proje...
Entity
Rooya Group Real Estate Egypt
Categories: Property / Condominium Managment - Real Estate
4, Report:
#1441215
Posted Date:
May 02 2018
shape my credit jon alexis took my money but never provided the services giving me a run around for 2 months campbell california
i was looking on line for a credit repair when i ran across this compay claming to be in business for 14 years helping helping people spoke with jon i dont even know if its his real name of a made up one just like the business he and his team are running sent me a form along with wh...
Entity
shape my credit
Categories: CPN/TRADELINES
5, Report:
#1408938
Posted Date:
Oct 27 2017
Paper Impex USA Inc Foreign Owned - Unprofessional Trucking Company - Damaged My Car - They Do Not Help At ALL!!!!! Staten Island NY Nationwide
Zafar Israilov - the name tells you everything you need to know. Unprofessional. Illegal Activity. No longer speaks English after they damage your vehicle. They are acting as though they ar not responsible for the damage they put on my car - total ripoff artists. NEVER US...
Entity
Paper Impex USA Inc
Categories: Auto Shipping Companies
6, Report:
#1403783
Posted Date:
Oct 03 2017
Paper Impex USA Inc Zafar Israilov (Owner)Nick, David, Bob and Sean (dispatchers) Extremely Unprofessional Company - Total Ripoff - Damaged Car - Hides Like a chicken S@#$t Staten Island New York
When a trucking company picks up your car they are suppose to fill out a bill of lading and hand it to the person on the pickup side (point A). If they are picking up from an auction or a non-responsible party (a person doing a favor etc).... the trucking company is suppose to sen...
Entity
Paper Impex USA Inc
Categories: Auto Shipping Companies
7, Report:
#1166171
Posted Date:
Jul 30 2014
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Frank Weston aggresively pursued me on the internet.
I asked for referrals, he showed me four testimonials of individuals with no fullname. I searched on BBB and found nothing.
I paid and waited. Their internal site provides sketchy activity, w/o a PE name. Finally an interview and ...
Entity
PtivateEquityHeadhunters
Categories: Internet Fraud
8, Report:
#1148507
Posted Date:
May 21 2014
Motor Fair LLC Sam Hesham Shafik (same person) Owner Get ready to be cheated! Oklahoma City Oklahoma
I believe the owner of Motor Fair, Hesham (Sam) Shafik, is dishonest and deviously intends to cheat you before you ever show up on his car lot.
I traded a car of greater value than the car I was purchasing so I was due a check for the difference. Once the contracts were signed Hes...
Entity
Motor Fair LLC
Categories: Auto Dealers
9, Report:
#1124013
Posted Date:
Feb 17 2014
Hesham Zafar 39 Strader Ave Toronto CeLL; 647-521-7868 SELLS FAKE CANADA GOOSE COAT ON Kijiji FRAUD Toronto ONTARIO
In January,2014 i had replied to an ad on Kijiji for a Mens Canada Goose Expidition jacket beig sold by a Hesham Zafar of 39 Strader Ave Toronto 647-521-7868 and his scamming accomplice mother.The ad read that the Parka was hardly used and originally priced at 790.00 ask...
Entity
Hesham Zafar
Categories: Sales People
10, Report:
#1107653
Posted Date:
Dec 17 2013
Class Motors Inc, Jordan Auto Maxx, Jordan Auto Sales, Hesham Almuswey, Manager Month 4…Fraudulent Drive-Out Tag #2…MORE Excuses Decatur Georgia
On August 14th, 2013, my husband purchased a 2004 Ford Expedition from Class Motors Inc. The total price of the vehicle was $13031.03. We put down $2000 cash as the downpayment. The monthly payment is $385.35.
On September 16th, we went to the Dekalb County tag office to obtai...
Entity
Class Motors Inc
Categories: Auto Dealers