2, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Mohamed Issa
Categories: Corrupt Companies, Ride-share, Corrupt Individual
4, Report:
#1508106
Posted Date:
May 17 2021
Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois
They took money in Jan 2021 to file taxes and haven't done that till the last date of filing taxes(17th May). They never answer calls nor do they respond to emails once they take the amount. I tried talking to them multiple times to get some confirmation if the taxes were filed or n...
Entity
Global Prime Taxation
Categories: Income tax
5, Report:
#1375082
Posted Date:
May 24 2017
Khalid abu-hamdah of Hamdah Cotp Khaled Abuhamdah Dalah abugazalah Detroit MI & Windsor Canada Detroit MI
On march 2017 I hired Hamdah corp to provide the purchase of a shelf corporation with a guarantee of 550k no pg funding after paying $12,000 to the corporation He obtained no funding and did nothing! this company is a total fraud the owner of the company is khalid Abu hamdah o...
Entity
Khalid abu-hamdah of Hamdah Cotp
Categories: Consumer Services
6, Report:
#1363342
Posted Date:
Mar 22 2017
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Khlaed Ahman Beirat born 1972accrding to illinois department of corrections (217-xxx-xxxx) (((REDACTED)))was imprisioned twice first time in 2006 for food stamp fraud and 2009 for burglary.he is a VERY HIGH credit risk a judgment was entered against him in cace 16016701in...
Entity
Namora Trading & Khaled Ahmed Beirat
Categories: Credit Services
7, Report:
#1362632
Posted Date:
Mar 19 2017
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York
My father booked a rental, through Hotels.com for a room in Brooklyn from a business called WaWa realty. His stay was in October ’16. Upon arrival to this hotel, my father was greeted by some random person, since there was no front desk. This person handed my father the key and so...
Entity
Wawa Realty Brooklyn 1
Categories: Hotel
8, Report:
#1353217
Posted Date:
Feb 01 2017
Wawa Realty Brooklyn New York
The following incident happened in New York:
1.We made a reservation through RCI travel. I asked for a hotel and they gave us Wawa Realty through their supplier.
2. Per confirmation receipt, Wawa Realty is located at 8305 Bay Parkway, Brooklyn NY But the real address is 8301 Ba...
Entity
Wawa Realty
Categories: ORGANIZED CRIME
9, Report:
#1343747
Posted Date:
Dec 17 2016
wawa realty manhattan khaled salem ahmed scam new york New York
Wawa Realty Manhattan, which is run by khaled salem (serial scammer) and his accomlace advertise an apartment for rent in New York city for very short stays on popular travel websites such as expedia and hotels.com
For 1 day of stay they take $400 dollars of security deposit and tel...
Entity
wawa realty manhattan
Categories: Bed & Breakfast
10, Report:
#1325545
Posted Date:
Aug 31 2016
PS3 Specialist / Reballing Genius Khaled Beware ripoff Rancho Cucamonga California
I ordered Khaled's reballing service and his initial communication was very good....until I sent my PS3 to him. He disappeared with both my money and PS3....STAY AWAY!!
Entity
PS3 Specialist / Reballing Genius
Categories: Miscellaneous Electronics