1, Report:
#1515551
Posted Date:
Jan 27 2022
Dream Dogo's Owner Samir Salama Dog Breeder jacked up price after significant deposit paid towards agreed upon price. Ham Lake Mn.
Samir Salama agreed to sell me a puppy for $3,000. I paid what he requested as a deposit. Later he asked for a further deposit to assist with his whelping expenses. Again, it was a deposit towards my purchase price of $3,000. He then attempted to categorize the puppies by pr...
Entity
Categories: deceitful, private party sale, Scam artist
3, Report:
#1494905
Posted Date:
May 07 2020
Rami farr Rami far, Samir hani or Samir ayub This guy literally low balls customers over the phone. Santa Ana Ca
Samir hani, works with go pro movers inc . This company this the biggest scammers in Ca . They low ball customers over the phone and double the price once they get to the customer house . I have noticed their scams and decided to tell the customer . They got made and never paid me ....
Entity
Categories: sales rep, Facebook sales ad, internet sales, On-line sales
4, Report:
#1494884
Posted Date:
May 06 2020
Go pro movers inc They are running another company name fastrac logistic inc They hired me a sales person, they have mislead me about truck/shipment info. When I called them out about it and I told me it is my duty to inform the customer they fired me and did not give me my pay check. Cheyenne, los anglos, lake forest Ca,wy
go pro moving inc based out of Cheyenne wy dot# 3397751 another company they use is fastrac logistic inc dot# 3398859 based out of wy. They also have a registered entity in Ca under the same name fastrac logistic company number c4532888 Owner name Rami Farr and his partner Samir Abo...
Entity
Categories: advertising scam, comercial trucks, Employment, Community Service Fraud, Fraud, sales rep
5, Report:
#1477794
Posted Date:
May 07 2019
Mr baker If I can leave a zero stars I would this is the worst Experience in my life do not!! ALPHARETTA Georgia
Mr baker If I can leave a zero stars I would this is the worst Experience in my life do not!! I repeat do not make any wedding cakes with this Guy Samir he RIP me off I gave him $1500 For a wedding cake and he Destroyed my son's wedding cake I'm placing him on rip off report Mr Bake...
Entity
Categories: Catering
6, Report:
#1459678
Posted Date:
Sep 06 2018
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
For sometime I was looking for a good service that offered option trades. Several months ago, I came across a person called Samir Umakant Parikh, who is also know as Sam, and he operates a service at smartertrading411.com. With the cryto craze in 2017, he decided to monopolize on th...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Internet sales, Financial Services, Online Trading, retirement accounts
7, Report:
#1459041
Posted Date:
Sep 01 2018
“Sam” the gambler Sam, Sam Thw Gambler, Samir Dallah, Sameer Dallah, Rumpelstilakin3 Took 10k cash and ran Los angeles Ca
This con artist took 10,000 cash told me he would flip it for 3 to 4 times the amount at blackjack and that he does it as a profession showed me pictures of celebrities and athletes that he has done this for an actually had proof of all of that however he took my money and left the...
Entity
Categories: Blackjack card counter
8, Report:
#1419593
Posted Date:
Dec 28 2017
Firstgate Shipping Company firstgate shipping first gate shipping shipping fraud Abu Dhabi Abu Dhabi
I have shipped 160 liters of genuine olive oil via this company.When I received the shipment I discovered that this company has taken the content of three containers of 60 liters in total and replaced it with adulterated oil of foreign source. A legal case has been...
Entity
Categories: Shipping Companies
9, Report:
#1375394
Posted Date:
May 25 2017
March Winch, American Society for Quality ,ASQ, Mary Winch, ASQ - Greater New York City Area ASQ New York and New Jersey Metropolitan (Section 300) Mary Winch is an embarrassment to the American Society of Quality ,ASQ, Milwaukee Wisconsin
Mary Winch needs to be removed from leadership of the American Society for Quality (ASQ).
Why would any organization support anybody that engages in and supports attacking/slandering individuals that think different than them? Why such discrimination in the ASQ ranks? Mary Winch is...
Entity
Categories: Business Consulting
10, 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
Categories: Construction