101, Report:
#788672
Posted Date:
Oct 14 2011
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
102, Report:
#770557
Posted Date:
Aug 29 2011
SITECH fFRAUD AND SCAM GRAPEVINE, Texas
My Company name is A-S TRADERS, me Amir **** and Sobia **** my wife is the equal y directors of this company. We recently start this business and this is our 1st deal which changed in fraud.
I start searched 3 to 4 months before on web site ALIBABA; their I found a company name SIT...
Entity
SITECH
Categories: Miscellaneous Electronics
103, Report:
#767337
Posted Date:
Aug 23 2011
Next Generation Debtor Soft, Debt Settlement Professionals, american star debt settlement, Eli Smart, Hassan, Edson Raimund I.Tingzon,Debtor Tracker, Debt restructure group, debt defense shield,debt buyers exchange,d DEBT SETTLEMENT SCAM!!! Irvine, California
I was confident that Next Generation was going to be able settle my CC debt, and remember thinking to myself these people cant be crazy enough to run a scam, even when the AG has them under a microscope I knew the attorney general warns consumers of debt settlement scams, and...
Entity
Next Generation
Categories: Credit & Debt Services
104, Report:
#763184
Posted Date:
Aug 10 2011
maxmore Hassan Omar Arteh Hassan Omar Arteh has received 350,000.00 $ in pretext of commodity business and disappeared. all his business documents was fake. he lives now most probably in Geneva Switzerland Internet
Hassan omar Arteh is a Somalian citizen, establish a fake company in Saudi Arabia. ( www.maxmorecorp.com)He has received in pretext of commodity business 350,000.00 $ in cash but never fulfill the business and forged fake documents and disappeared....
Entity
maxmore
Categories: Brokerage Companies
105, Report:
#762003
Posted Date:
Aug 07 2011
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
106, Report:
#760727
Posted Date:
Aug 04 2011
Merry Maids Merry Maids - Hassan It took 17 phone calls to actually get them here... then, service horrible! Hyattsville, Maryland
When I first called Merry Maids, the receptionist was very professional. Within one day, the co-owner - Hassan Baraka - came to my house, looked it over, and gave me a reasonable quote. I scheduled an appointment and he took my credit card number.
On the morning of th...
Entity
Merry Maids
Categories: Maid Services
107, Report:
#755920
Posted Date:
Jul 21 2011
Express Van Line Experience Moving LLC USE THEM ONLY IF YOU'RE INTO TORTURE!!! Internet
BEWARE...this company changes names faster than my husband changes underware! Be sure to look up their other names:AKA Experience Van Line, Capital Asset Ventures Inc, Express Van Line, Bleus Paradise LLC, Experience Moving LLC. It's the same people and everytime they get shut...
Entity
Express Van Line
Categories: Moving Companies
108, Report:
#655884
Posted Date:
Jun 10 2011
Forever Young Medical Laser and Spa Forever Young Club Tan Internet, Internet
Forever Young pushed me to have a surgery that they knew would not supply me with the results I was looking for. They told me everything I wanted to hear to get me to pay them and the fool I was I did. I paid them over 10,000 and never received what I was told I would receive. They ...
Entity
Forever Young Medical Laser and Spa
Categories: Plastic Surgeons
109, Report:
#731694
Posted Date:
May 21 2011
Mohammed Hassan Hafeez Fraud Man Selling Phones Penang, Other
So I was looking for a career change and decided to go into the cell phone business. I was looking for a wholesale supplier that would supply me the phones at a great price. One guy, that I had encountered swore up and down to GOD that his business was legit and that he was willing ...
Entity
Mohammed Hassan Hafeez
Categories: Cellular Phone Companies
110, Report:
#700709
Posted Date:
Feb 28 2011
Gayle Hassan Al Said Swedish Commerce Savings and Loan Fraud, Scam, Internet
this group says they offer financing. but when you drill down, then they say they have gold and letters of credit, and all kinds of wild ideas, they don't and can't deliver on. You don't want to get involved. It's scary weird. Seriously, stay far away.....
Entity
Gayle Hassan Al Said
Categories: Door to Door Sales