91, Report:
#831575
Posted Date:
Apr 12 2012
Tyshone T. Pringle Sr. Never Affiliated with CBL Entertainment Internet
I am the Vice President of CBL Smell Da Loot Entertainment LLC located in Florida and Kansas City, Kansas. Tyshone T. Pringle Sr. has never been affiliated with CBL Entertainment in New Jersey. I partnered with him in New Jersey in acompany named Da Surviving Kingz an...
Entity
Tyshone T. Pringle Sr.
Categories: Modeling & Talent Agencies
92, Report:
#850087
Posted Date:
Mar 09 2012
KAMRAN MAHMOOD LIAR IT HAS BEEN REPORTED THAT KAMRAN MAHMOOD IS NOW WORKING ALONGSIDE TARIQ USMANI, KASHIF USMANI AND SHAFIQ MALIK AT HENLEY HOMES, WHOSE OFFICES ARE AY 103 UNION STREET, LONDON SE1 0LA TELEPHONE 020 7401 LONDON, United Kingdom
It has been reported that Kamran Mahmood is now working at the offices of Henley Homes Plc, 103 Union Street, London SE1 0LA, alongside Eve Laws together with Tariq Usmani, Kashif Usmani and Shafiq Malik, other terrorists. They are all probably lining up other investors to rip...
Entity
KAMRAN MAHMOOD
Categories: Financial Services
93, Report:
#834852
Posted Date:
Feb 06 2012
Delphax Sdn Bhd Mr. Azman Jufri , Managing Director, DELINQUENT IN PAYMENT, BAD EXPERIENCE, BAD BUSINESS , WILL CHEAT YOU OUT OF MONEY THEY OWE Shah Alam Selangor Darul Ehsan. , Other
This is a business complaint on Delphax Sdn Bhd located in Malaysia. They are a company offering medical products and services. Our company did business with them for an order amounting to over $10,000.00 US dollars and have NEVER been paid despite numerous emails and letters n...
Entity
Delphax Sdn Bhd
Categories: Manufacturers
94, Report:
#833498
Posted Date:
Feb 03 2012
Hafizzy Bin Mohd Hafiz Blackberry ??a??r Beware with the person name Hafizzy Bin Mohd Hafiz Kuala Lumpur, Nationwide
Beware guys with the person name Blackberry ??a??r , bbm pin: 27B8B000 or his real name :
Hafizzy Bin Mohd Hafiz with cimb bank account : 12150091653523 and phone no : 012-9675274 !!
I noticed that he always broadcast about used phone for sale and the price quite cheap. M...
Entity
Hafizzy Bin Mohd Hafiz
Categories: Cellular Phone Companies
95, Report:
#817751
Posted Date:
Jan 05 2012
dinodirect froud shipping info Internet
i order an item from them on december 9 shows shipped on december 18 i paid for fedes shippent they shipped it ems funny thing is shows shipped on 19 to canada todays jan 4th hasnt arrived in canada keep asking the but this all i get from them.
Package Never Received ( Case Number:...
Entity
dinodirect
Categories: Miscellaneous Electronics
96, Report:
#490582
Posted Date:
Dec 15 2011
Clarence Neely, Khalil, Khalil Malik 21st Century Communications Miami Seven Events Concert Fraud Cheaspeake/Virginia Beach, Virginia
My complaints about Clarence Neely, also known as, Khali, or the latest Khalil Malik are almost identical to that of the first report.
I entered into a contractual agreement with Clarence Khalil Malik Neely in early 2009. A group of my friends and I were told that I...
Entity
Clarence Neely, Khalil, Khalil Malik
Categories: Ticket Sales
97, Report:
#796405
Posted Date:
Nov 09 2011
ATIF MALIK atif riaz malik A lier, fraud and con man manchester Internet
This man is one sick individual who has no conscience or morals. He runs scams through last seconds and also lending point central in Manchester uk. He has decieved hundreds of people and conned them out of their hard earned cash. He is married with two daughters but is also listed ...
Entity
ATIF MALIK
Categories: Financial Services
98, Report:
#794336
Posted Date:
Nov 04 2011
ATIF MALIK ATIF RIAZ MALIK (MANCHESTER UK) a rip off merchant manchester, United kingdom
Atif Riaz Malik also known as Atif Malik of Manchester uk is the biggest con merchant ever. He lies cheats and bullies individuals out of their hard earned cash (Last seconds is only one of many off the shelf ltd companies he has). He has been investigated for Fraud so be warned kee...
Entity
ATIF MALIK
Categories: Liars
99, Report:
#471223
Posted Date:
Nov 03 2011
21st Century Communications - Malik Muhammad - Clarence Neely Clarence claimed that He was Promoting a Juanita Bynum Tour and needed Investors, But He Lied! Virginia Beach Virginia
Clarence Neely aka Khalil Muhammad claimed that he had a contract with Juanita Bynum to promote her 2009 Tour and claimed that he needed $7500.00 to pull of the North Caroilina leg of the tour which was held at Elevation Church in Raleigh, N.C on May 14,15,16. I invested $7500 with ...
Entity
21st Century Communications
Categories: Producers
100, Report:
#750505
Posted Date:
Jul 08 2011
Malik Zakir Internet cell phone scam Internet
this guy is offering discounts in any cell phone companies bills and phones. He claims to work for a provider and can get very good discounts. IT IS A SCAM! I wanted to buy a cell phone and it was never delivered.
Entity
Malik Zakir
Categories: Cellular Phone Companies