91, Report:
#1289057
Posted Date:
Feb 21 2016
Inter Asia Holding Group LLC. Seed Mobile, Alaa Mohamed Hattab, SeedTek Corp, MicaBeauty Cosmetics. money laundering, theft, thief, scam, con man, deceptive, lier, cheat, criminal Beverly Hills California
Agreed to invest $140K with this company for the mass purchase and re-sale of iPhones. The owner Alaa Hattab agreed to retun all investment funds and earnings within a 30 day period. It's been over 20 months, and I have yet to see a dime. I am currenty suing Alaa Hattab & his compan...
Entity
Inter Asia Holding Group LLC.
Categories: Telephones
92, Report:
#1270644
Posted Date:
Nov 28 2015
ETS. MB METALS TRADING EXPORTS Mohamed or Mohamend Bello, Abraham KoffiDiamond Group of Africa Failed to deliver gold bullion as per contract, demanded additional payments to satisfy seller's neds Lome
Mohamed Bello and his partner, Abraham Koffi issued a contract, received down payment by wire transfer and cash payment, did not deliver gold as promised, Then demanded additional payments before they would ship product.
Entity
ETS. MB METALS TRADING EXPORTS
Categories: Drug Rehabilitation Centers
93, Report:
#1262607
Posted Date:
Nov 19 2015
Hype Inc. PR victoria talbot or nik pressly pr company for models or actresses new york Nationwide
i was told that with 3500 dollar fee i paid upfront i was guaranteed magazine covers as well as tear sheets and press as my pr agent. i sent the money and could nver get her on the phone and never received anything .i was ripped off.
Entity
Hype Inc. PR
Categories: Modeling & Talent Agencies
94, Report:
#1265844
Posted Date:
Nov 05 2015
Coreview Direct Marketing Firm fulton New York
I can't believe I wasted my time coming in for an interview. They told me over the phone there would be a base salary of 40-60k therefore, I go into the interview and some short kid named Luke interviews me (he didn't look over the age of 20.) The office was in a really bad neighbor...
Entity
Coreview
Categories: Bait-and-Switch
95, Report:
#1252661
Posted Date:
Sep 03 2015
ROYAL COMFORT CENTRAL royal comfort north royal comfort central MOHAMED FIROOZI FAULTY A/C UNIT, FALSE INFORMATION ON INVOICE,FALSE DESIGNATION AND MIREPRESENTATION gormley Ontario
ROYAL COMFORT CENTRAL
ROYAL COMFORT NORTH
996 WEST COURT CRES UNIT P2 MISSISSAUGA
L5T1G1
25 MARJORIE DR GORMLEY ONTARIO CANADA
L0H 1G0
MOHAMED FIROOZI
sometimes calls his name steve or stephen
AIR CONDITION SERVICE PERSON/owner of company
MISLEADING, FALSE CLAIMS, SENIOR CITIZENS BE...
Entity
ROYAL COMFORT CENTRAL
Categories: Heating, Cooling & Ventilation
96, Report:
#1224963
Posted Date:
Apr 26 2015
Khaled Mohamed Hasan Mohamed Bought car online paid through bank wire ignored deal by sellers after payment done no phones emails answered lost money & car Internet
Dear sir :
Here I put my big problem and I ask kindly your help and advise.
I bought a car online and through money exchange company I transfered car cost to USA by bank wire.
I then called many times and emailed c...
Entity
Khaled Mohamed Hasan Mohamed
Categories: ORGANIZED CRIME
97, Report:
#1218923
Posted Date:
Mar 29 2015
Pacific Premier Law Group Aresh Shirdel,lawyer AKA LIAR LAWYER ACUSED OF FAKING COURT PAPERS SANTA ANA CALIFORNIA
DONT USE THIS GUY SHIRDELE FOR YOUR CASE HES A LIAR AND A FAKE
Tis guy specializes in fake court results.
Should be investigated for lying under oaths.
Seems Im not the only one that has been screwed by this Haji squat acting as a lawyer. He intially seems caring and concerned a...
Entity
pacific permiere law group
Categories: Lawyers
98, Report:
#1217942
Posted Date:
Mar 25 2015
Uses multiple names do not trust [email protected] person uses this email to sell exotic animals and other animal/birds as pets. He or she uses different names and different international locations. I got scammed for SLOW LORIS that presumedly should have been shipped form Kuwait. The name of the seller presumedly was ABDULLAH EAE ALTURKAIT though in his/her email Mohamed was the name used. I was asked to send half of the money by moneygram but when I tried to do it on line they refused to in order to protect me. Kuwait Kuwait
do not trust [email protected] person uses this email to sell exotic animals and other animal/birds as pets. He or she uses different names and different international locations. I got scammed for SLOW LORIS that presumedly should have been shipped form Kuwait. The name of ...
Entity
Uses multiple names
Categories: Unusual Rip-Off
99, Report:
#1215196
Posted Date:
Mar 12 2015
GF Geneva Finance SMF Swiss Invest Holding Job scam alert Wilmington Pennsylvania
On Tue 3/3 I received a call from a female identying herself as Irene Rossy of GF Geneva Finance Company SA. She said they'd received my resume through one of the job sites and metioned a potential job offer. She said she'd send an email with more detail if I was interes...
Entity
GF Geneva Finance
Categories: Unusual Rip-Off
100, Report:
#1215173
Posted Date:
Mar 12 2015
Dr. Jack Thrasher Dr. Jack Thrasher Toxicologist, RealTime Labs,Real Time Labs Not the Expert to USE! Califonia Internet
This is NOT the EXPERT to USE. Dr. Jack Thrasher looks good on the internet, BUT working with him is a different story. Our family has a multimillion dollar home which developed mold from a builders defect. In short our whole family got very sick and we needed an expert to pus...
Entity
Dr. Jack Thrasher
Categories: Liars