91, Report:
#472158
Posted Date:
Jul 22 2009
STOPOVER EXPRESS,M COURIER SERVICES Website: stopoverexp.com/express Email: [email protected] Report: Mr. James Brown, Mr. Rogan Douglas, Michelle Abubakar @ Syahilah, STOPOVER EXPRESS .M, COURIER SERVICES Petaling Jaya Petaling Jaya Internet
This is a evidence who's a team partner for STOPOVEREXPRESS to cheat new penpal cyber and take money from them :
This is a email from Mr.Rogan Partner :
Hi darling
How are you doing? i will be traveling this night as i have told you before tht i wil travel to Canada, i bough...
Entity
STOPOVER EXPRESS (M)COURIER SERVICES Website: Www.stopoverexp.com/express Email: [email protected]
Categories: Cross-Border Scams
92, Report:
#446448
Posted Date:
May 02 2009
AZHAR ALI - TAJ SEVENSEAS - SALMAN AHMAD - SAM IMPEX IS A FRAUD AND SCAMMER BEWARE OF THIS SCAMMER AND FRAUD HE WILL FRAUD AND TRICK YOU Moradabad India
I trying to do a succesfull bussiness with Azhar ali and I not getting the goods nor the $280 dlls I already sent him.He was supposed to sent our goods today Monday Apr-20-09 but we had not receive any confirmation . Please note I will file a claim if nothing is done. Also please no...
Entity
AZHAR ALI - TAJ SEVENSEAS - SALMAN AHMAD
Categories: Clothing Stores
93, Report:
#441355
Posted Date:
Apr 07 2009
National Dealer Warranties when they sell the warranty, they told me engine, transmittion and water pump were covered, but after engine is broke down they refuse to cover. This company is scam. I paid $1958 dollar for nothing. Please do not let this people get your money. It is happen to me I do not want any body hurts. Read every little writting area on the coverage form. They write very small so you cant read or miss. Saint Peters Montana
This company is scam, just trying to get your money with out any coverage. My car was 52,500 miles and now 60,00 miles and I have warranty that I paid $1958.
which warranty is until 10/20/2011. But engine is broke down and even though they told me it was covered when they were sell...
Entity
National Dealer Warranties
Categories: Motor Vehicle Division
94, Report:
#438177
Posted Date:
Mar 27 2009
Jaya Kencana Bought bike that never was shipped... Jl. KH AHMAD DAHLAN 25, YOGYAKARTA - 55224 , INDONESIA NATIONWIDE
I bought a FN from ths guy....paid him in full and never received the mtorocycle. All attempts to contact him have been not answered, nor have any of the original phone numbers worked after the transaction.
I was given ID's, Indonesia Cusotms forms etc showing he is a legit deale...
Entity
Jaya Kencana
Categories: Motorcycles
95, Report:
#389056
Posted Date:
Nov 08 2008
The 22nd Circuit Court Mchenry County Woodstock Illinois Judicial Violation Of Constitutional Oath of office. U.S.Code Violations, State and Federal Statute, and Supreme Court Rule Woodstock Mchenry County Illinois Illinois
TIME LINE FOR ROBERT G. LASHEFF AND THE 19TH JUDICIAL CIRCUIT COURT McHENRY COUNTY ILLINOIS
NOW THE 22ND Judicial Circuit
* Please note much of this Time line was culled from my recently stalled Federal Complaint
Plaintiff= Robert G. L...
Entity
The 22nd Circuit Court Mchenry County Woodstock Illinois
Categories: Government Services
96, Report:
#306602
Posted Date:
Sep 11 2008
Ahmad Ghalamdanchi - Sharon Ghalamdanchi - Nema Ghalamdanchi ,Jonathan Jack Clark Would rather steal then sue you rather than pay their bills Houston Texas
Watch out for any of this family, they will rip you off in anyway that you can on Real Estate.
Alexander
Houston, TexasU.S.A.
Entity
Ahmad Ghalamdanchi - Sharon Ghalamdanchi
Categories: Employees
97, Report:
#355656
Posted Date:
Jul 25 2008
Mallamall - Ebay Seller Mallamall Aka Ahmad Farooqi sold worthless junk represented as IBM laptops good for parts Windsor Ontario
Before proceeding, be advised that I have been working on IBM thinkpad laptops for 10 years, and have had extensive experience using Ebay for 9 years. Now here is my report.
I won auction on Ebay for IBM laptop computers, lot of 3, which seller described as goodfor parts and re...
Entity
Ebay Seller Mallamall Aka Ahmad Farooqi
Categories: E-trade
98, Report:
#352763
Posted Date:
Jul 18 2008
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. i recive a e mail from unknon person ASO- ROCK, GARKI ABUJA ASO- ROCK, GARKI ABUJA NATIONWIDE
recived mail from unknon person
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEV...
Entity
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.
Categories: Credit Reporting Agencies
99, Report:
#331352
Posted Date:
May 30 2008
Sprint Don't be their next victim they intentionally trick and mislead customers Dallas Texas
If you agreed on a price for your new service by calling 1-800-Sprint1, don't count on it. If you called sprint and tried to cancel your contract and someone give you authorization number, please don't believe it. If you walked to sprint store to return your phone and they give you ...
Entity
Sprint
Categories: Cellular Phone Companies
100, Report:
#314029
Posted Date:
Mar 02 2008
Vibro-Acoustic Consultants, Eric Pai, Formerly Biggs Cardosa Associates Associates Thief, workplace bully, pimping principal, San Francisco California
Folks, have you ever wanted to get bullied for no reason? Have you ever want to have your wages garnished and your bank accounts levied? Well, one San Francisco firm actually hired an employee who actually does this. It's Eric Pai.
Mr. Pai is a new associate of Vibro-Acoustic...
Entity
Vibro-Acoustic Consultants
Categories: Work Place Bullies