101, Report:
#815842
Posted Date:
Dec 30 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/63057898-6730-4b1d-a92d-8d36858c416a.png)
ABDUL KARIM LTD ABDUL KARIM, GRACE GODWIN, EBUKA EZENWANKWO ABDUL KARIM LTD ABDUL KARIM, GRACE GODWIN, EBUKA EZENWANKWO Do not purchase as business is a ripoff Leicester, Other
I initially purchased 1 unit of Iphone 4S 16 gb to Abdul Karim of Abdul Karim Ltd, which is company based in UK I sent the money thru Western Union to Grace Godwin in Leicester, United Kingdom. After a few hours I sent money he told me that 1 unit cannot be sent because the shipping...
Entity
ABDUL KARIM LTD
Categories: Cellular Phone Companies
102, Report:
#808122
Posted Date:
Dec 13 2011
Saudi Environmental Society (SENS) Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Saudi Environmental Society USED FOR EMAIL SCAM - bad business Internet
Below you will find all correspondence relating to this apparently fraudulent grant. So very sorry that you are being used to perpetrate fraud, gentlemen.
MODALITIES FOR THE DELIVERY OF YOUR GRANT
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide ...
Entity
Saudi Environmental Society (SENS)
Categories: Non-Profit Charities
103, Report:
#798924
Posted Date:
Nov 17 2011
Abdul Rahman Khalife Richard Grooves Pre-payment scam Internet
Pre-payment scam
Abdul Rahman Khalife runs a pre-payment scam with companies where he collects advance fee scheme for investments.
He allegedly sends out the promised investment, using what looks like genuine payment advises from Emirates NBD bank, but no money ever surfaces, ins...
Entity
Abdul Rahman Khalife
Categories: Investment Brokers
104, Report:
#798546
Posted Date:
Nov 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/784b2f54-473a-41db-b907-09995067c9d1.png)
Zakum Development Company ZADCO, ADNOC Low HSE Standards, Corrupt Company, Conflict of Interests, Unfair, Wrong doing, Accidents, Incidents Abu Dhabi, Other
I have been a witness of the low standards use it by ZIRKU HSE Team Leaders and accepted by both Site Managers. Company is ZADCO who belongs to the ADNOC Group in Zbu Dhabi ccidents that took place manipulated so as not to be called WHAT THEY REALLY ARE, LTIs, MEDICAL TREATMENTS cas...
Entity
Zakum Development Company
Categories: Employers
105, Report:
#788672
Posted Date:
Oct 14 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/9b507d2a-7f63-48b9-bcc0-5f6e22d8afd4.png)
Saudi French Bank They robbed my Us Doll.32000- in 1982, when I went to claim, they sent me to the prison using one policeman who was given loan by their Taif Branch. Riyadh, Nationwide
I was the controller of Saudi French Bank, in 1982 I claimed my funds to leave the bank, they sent me to the prison using one police official in a civil dress when I went to the court. I sent many letters and faxes to them, I wrote to many ministers and the King of Saudi...
Entity
Saudi French Bank
Categories: Banks
106, Report:
#782487
Posted Date:
Sep 28 2011
Amazing Auto Service Centers Of Texas Deer Park Pasadena TX Joe Phillips Joseph Michael Phillips, Arnold Reese Duttom, Amy Waldron forged checks, unpaid employees, fraud, theft Pasadena, Texas
After becoming a victim of this business, I paid an investigator to look into things.My investigator has found the following so far:Joseph Michael Phillips last did prison time at Hudson Correctional Facility in New York, after pleading guilty to 2 counts of dealing crack cocaine an...
Entity
Amazing Auto Service Centers Of Texas Deer Park Pasadena TX Joe Phillips
Categories: Auto Repair Service
107, Report:
#734971
Posted Date:
Aug 13 2011
Abdul Gadry This man sexually assaulted me while my Mom was in the next room and took 6 months of my life away that i will never get back Vancouver, British Columbi Canada
This happened last year sometime in mid March 2010 in his office while I was 17. He was my mom's best friend for a few years so he became pretty close to our family, and eventually he started saying I was like a daughter to him and I kind of thought of him as a father type figure an...
Entity
Abdul Gadry
Categories: Psychic Fortune Tellers
108, Report:
#762003
Posted Date:
Aug 07 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/fbc3da47-3b51-4627-8d0c-4d86318c0bf1.png)
Goldwide Corporation Limited Abdul Kader Hassan Gold bullion buyer fraud Hong Kong, Other
Goldwide Corporation Limited uses a Hong Kong office address and telephone number.It questionably claims to be a gold bullion trader - buyer and seller, and can transact Bank Guarantees, and other financial instruments, to hundreds of millions of dollars - USD. The principal is Abdu...
Entity
Goldwide Corporation Limited
Categories: Liars
109, Report:
#730039
Posted Date:
May 17 2011
Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya
Chronology of Events - Telme (S) Pte Ltd in Malaysia(1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.(2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Pe...
Entity
Telme (S) Pte Ltd (Mecotek Group Italy)
Categories: Internet Fraud
110, Report:
#729737
Posted Date:
May 16 2011
Imam Feisal Abdul Rauf aka CREEPER FREAK New York, New York
Imam Feisal Abdul Rauf - This pedophile touches and rapes little boys and girls and then sexually assaults his secretaries, chambermaids, and page-boys. He needs to be arrested and locked up for being a sexual deviant and sex offender.
Entity
Imam Feisal Abdul Rauf
Categories: Sex Offenders