1, Report:
#1531954
Posted Date:
Apr 01 2024
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Iboga/Ibogaine Products - TikTok Mustapha Enongene
Categories: scam online medication source, Medications/herbal
2, Report:
#1481870
Posted Date:
Jul 14 2019
Mustapha Bouzid Hotel Casa Turquesa Forever Turquesa Condo Hotel Cancun I stayed at this hotel and discovered this crook was the manager and is selling another travel club membership like the one he is being sued for! Cancun Quintana Roo
Mustapha Bouzid has multiple law suits against him from Cancun, Mexico to South America for travel club scams and fraud. This news article tells much of what he has done although if you Google his name much will come up: https://henriqueurrucheya.worldpress.com. He is back at it...
Entity
Mustapha Bouzid
Categories: Travel Club Scam
4, Report:
#1319779
Posted Date:
Jul 30 2016
CSN Campus college. Cheyenne Descriminattion Las vegas Nevada
I am sara santelices i am citizen i working to the campus college cheyenne for one year and 5 moth. The day 11 7. 16. The boss the college. Mustapha call 4 people for no more job in this college he say to the one people say descrinatuon but de 4 people victor rodriguez. Ana gonzal...
Entity
CSN
Categories: Attorneys General
5, Report:
#1317827
Posted Date:
Jul 20 2016
United Florida Group Nationwide Insurance MarketMustapha RahalAhmed ShaghatiSara Rahal Do Not work for this company if you like getting paid hollywood Florida
Worked For Mustapha Rahal for 4 months doing Obamacare. Oct-jan.. It is now July and I have not been paid one dollar. His cild sara rahal owes us all money for Florida Blue we sold under her name. Be very careful of this company and mustapha rahal
Entity
United Florida Group
Categories: Insurance Agencies
6, Report:
#1317339
Posted Date:
Jul 17 2016
mustapha/Samir Mustapha promised loan. He send documents which are fake. then abdulazziz samir took over. they got $6700 out of me. then disappeared. i lost everything based on this scam. andulmaalik.com texas
i approached abdul maalik after reading his website. They sure impressed me.
His cohort abdulazziz samir took over the loan.
3 weeks now and they do not answer calls or emails.
$6700 he ripped me off, of $6700. (R100k) south african rands. A small fortune.
My business has gone dow...
Entity
mustapha/Samir
Categories: Construction
7, Report:
#1316495
Posted Date:
Jul 12 2016
Abdulmaalik Private Lenders - APL Mustapha Abdulmaalik, Samir Abdullaziz Rip off artists. Stay away from these scam artists Houston Texas
Adbulmaalik Private Lenders (APL), were introduced to me as legitimate lenders. We submitted documentation supporting our application for a US$500,000 Dollar loan.
Once we were Approved, they provided us with an Agreement and all seemed to be legit. They asked that we pay the 1% Lo...
Entity
Abdulmaalik Private Lenders - APL
Categories: Loans
8, Report:
#1316355
Posted Date:
Jul 12 2016
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
This man sounds like he has an african accent. He goes by the name of Mustapha Abdul Maalik and uses a business by the name of APL. He has many blogs in real estate investor sites and claims he can do all sorts of lending. His site looks legit, but once you go through the proc...
Entity
APL Abdulmaalik Private Lending
Categories: Loans
9, Report:
#1310798
Posted Date:
Jun 11 2016
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas
This fetcher fed me quite a line - You're approved! for a $300,000 loan, when no one else would!
So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee. So he paid $3,000 on my credit cards.
Luckily, I'm versed in common fraud techniques so I just kn...
Entity
AbdulMaalik Private Lending
Categories: Investment Brokers
10, Report:
#1246004
Posted Date:
Aug 03 2015
Mustapha pizza Hut local branch in rawalpindi called to say that certain condiments of salad such as pineapple has been discontinued in rawalpindi, Pakistan rawalpindi Pakistan
i called on the recorded line of pizza Hut in pakistan to order a deal of two regular pizza with salad n drink. I was contacted after 30 mins by the local delivery branch for choice of salad. I asked them to add pineapple in addition to other options. The caller told me that pinea...
Entity
Mustapha
Categories: Liars