91, Report:
#1252440
Posted Date:
Sep 02 2015
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. Mohammed Shahid contacted us for the project and Zayn Abideen trained us for the campaign. The 2 of them are owners of the company Aaban ...
Entity
Aaban Solutions
Categories: Heating, Cooling & Ventilation
92, Report:
#1239496
Posted Date:
Jul 03 2015
Mohammed u. Odafe Mohammed u. Odafe Phone num: +971562586194address: Mobile building restaurant Abu shagara along al wahda roadSharjah UAE 21316 A man want to buy my Macbook, claimed that money transferred, but noting shown in my account. al wahda road, Sharjah Nationwide
I just want to report about the new trick of Nigerian thief, They contact me via Line Application.
I posted my Macbook for sale and someone name Marvis contact me via Line
He's urgent me to ship my Notebook to his address here
marvis Name: Mohammed u. Odafe
Phone num: +9715...
Entity
Mohammed u. Odafe
Categories: Computer Manufactures
93, Report:
#1216443
Posted Date:
Mar 18 2015
Aj's Auto Inc Aj's / Aj's Inc Ripped Me Off, Took My Down Payment, Gave Me A Run Around, Took Advantage Of Me Marietta Georgia
I Went to Aj's Auto on 12/30/14,
After speaking with Anthony a sales rep there onsite, who had told me that I had been approved for financing. I had completed an application online, weeks prior to my arrival. When I got there, I greeted Anthony along with Aj who instructed Anthony t...
Entity
Aj's Auto Inc
Categories: Auto Dealers
94, Report:
#1198961
Posted Date:
Jan 02 2015
Puliseek, David Haddad Nader Sabry, CEO of Timez5 Mohammed Al Bastaki, VP of Timez5 Breach of oral, written, electronic, and implied contracts. Refusal to pay invoice after work product produced Dubai Internet
Our PR firm was hired to assist with media relations efforts by David Haddad on December 2, 2014. Our job was to secure at least 5 media articles/links in the space, technology, health, and/or business media outlets. We were to be paid according to Publiseek policy within 2 days aft...
Entity
Puliseek, David Haddad
Categories: Media
95, Report:
#223092
Posted Date:
Oct 16 2014
Arrivo Leather Industries Pakistan Ripped off woman 7 months pregnant Demanded money upfront did not deliver Karachi Sindh Internet
A warning to all companies considering doing business with Arrivo Leather Industries of Pakistan.(((REDACTED))) (seven months pregnant and owner of (((REDACTED)))) in Australia is the latest victim of a rip off by Arrivo Leather Pakistan and its CEO Jamal Ghaznavi. Through of a stri...
Entity
Arrivo Leather Industries Pakistan
Categories: Manufacturers
96, Report:
#1179535
Posted Date:
Sep 26 2014
DDR Office ofnaz Mohammed I got an eviction notice for complaining about the other tenants on the property. Catsworth California
Since the day I moved in the tenants in the front property have attacked us in some way. Screaming obscenities daily at themselves there pets our company. I have complained to the landlord and I was in the middle of being approved for Section 8 funding to help pay the rent so whe...
Entity
DDR Office ofnaz Mohammed
Categories: Tenants
97, Report:
#1039495
Posted Date:
Aug 16 2014
mack zidan unlimited lifestyles Zidan Mohammed MACK ZIDAN RIP OFF ARTIST SCAMMER Internet
Okay so if you got any emails from this guy by the name of mack zidan, its time to run run run the other way. This guy is absolutely unbelievablely witthout a conscience. You might have ended up on his email list by accident . Wichita want to do immediately is report his emails eve...
Entity
mack zidan unlimited lifestyles
Categories: Internet Marketing Companies
98, Report:
#1167143
Posted Date:
Aug 04 2014
Ricoh Ricoh Americas Corporation corruption favorites false employment racism sexism unfair compensation illegal Cerritos California
I was broth on as an IT sales expert to a new sales manager (Julie Pham) operating under a new sales director (Wasif Iqbal) they assigned me the furthest territory overror 30 miles away that had the fewest customers and fewest businesses. They did not compensate me for gas or mileag...
Entity
Ricoh
Categories: Electronic Manufacturers
99, Report:
#1162779
Posted Date:
Jul 17 2014
KuwaitFunds.org OLIVER JAMES LEWIS, Ms. Bint Adawiyah Al-Falasi, Mr. Abdulwahab Al- Bader, Wellford Andersons, Kuwait Funds for Economic Development, www.kuwait-fund.org Investment Scam, Pay-to-play, Loan Scam, Loan Fraud, Investment Fraud Safat Internet
Wanted to see how far this company would take their scam. After issuing a generic Letter of Intent (after now questions about financials, etc) the company agreed to loan $56 Million. Of Course for a nominal processing fee of $9700 to be wired to a Dubai bank account. Email trail to ...
Entity
KuwaitFunds.org
Categories: Loans
100, Report:
#1155360
Posted Date:
Jul 15 2014
SGEX COMPANY LIMITED Mohamed Conteh SGEX Company is a fraud, rip off, they are doing typical Nigerian scam Freetown Internet
Stay away from this company and his guy if you want to make any purchase of Rough uncut diamonds or Gold. I am fighting with SGEX Company Limited and his owner Mohammed Conteh, already since two months, I send him money via bank account and WU and never got back with the rough ...
Entity
SGEX COMPANY LIMITED
Categories: Unusual Rip-Off
