101, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
102, Report:
#603294
Posted Date:
May 14 2010
Regency Furniture Disgustingly poor customer service and refund practices Brandywine, Maryland
I wish I had Never entered the doors of Regency Furniture! I placed a bed and mattress on hold at Regency and paid the required percentage down. I was told by the sales associate, who assisted me, that all I needed to do after that point was to call and let him know...
Entity
Regency Furniture
Categories: Furniture & Furnishings
103, Report:
#587968
Posted Date:
Apr 02 2010
Virtual Group,Inc. d/b/a Realty Trade REALTY PROPERTIES BOGUS SALE TACTICS AND REFUSE TO FINALIZE REFUND AFTER NO OFFER ORLANDO, Florida
Another unhappy customer:
REALTY TRADE.COM REALTY TRADE / REALTY PROPERTIES / REALTY PROPERTY / VIRTUAL GROUP INC. / THIS IS MY INITIAL WAY TO GET ATTENTION IN THIS COMPANY. My name is Ahmad Ardebili Re: Realty trade contract REFUND: Acc number: 2009002159 I AM ACCEPTING ANY INDIVI...
Entity
Virtual Group,Inc. d/b/a Realty Trade
Categories: Advertising Agencies
104, Report:
#587047
Posted Date:
Mar 30 2010
iBegin.com (iBegin) Ahmed Farooq Ripoff Internet
iBegin (iBegin.com) owner Ahmed Farooq is not to be trusted. Not only did his site iBegin.com steal money from me, but he also owes me money from the sale of a domain name.
Entity
iBegin.com (iBegin)
Categories: Computer Software
105, Report:
#585817
Posted Date:
Mar 29 2010
Ahmad Arfaania Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people Los Angeles, California
Ahmad Arfaania sells himself as a Real Estate investor in Los Angeles, but dont be fooled by this guy and his apparent nice guy behavior. In actuality ran a Ponzi Scheme of Real Estate that began in 2007. In fact, he even looks a little like Mr. Ponzi (Photo of C...
Entity
Ahmad Arfaania
Categories: Investment Brokers
106, Report:
#553284
Posted Date:
Jan 12 2010
EDIT SZUCS GYORGY HUNVALD Morgan Swank ,Allied Bank, Budapest ex-mayor'wife and some supposed banks and investment companies SCAM budapest, Other
That lady Edit, supposedly Budapest ex-mayor wife, contacted me following an ad that I put in For Sale by Owners in order to sell my property in Cancun, Mexico. to make her look very honest, she sent me an article about her husband (frauds), claiming they were honest. Living in Mexi...
Entity
EDIT SZUCS GYORGY HUNVALD
Categories: Miscellaneous Companies
107, Report:
#541394
Posted Date:
Dec 18 2009
Design Built Contractors, Inc Dan Fasfa Dan Fasfa is a liar, Cheated by Designs Built Contractors, Will not pay sub-contractors, Dallas, Texas
Dan Fasfa owner of Design Built Contractors, Inc has a reputation in the Hotel Construction industry of owing and cheating his sub-contractors and hotel owners. I know several of his sub-contractors in the DFW area that he owes money (over $600,000.00).I have heard that he has ...
Entity
Design Built Contractors, Inc
Categories: Home Improvements
108, Report:
#17420
Posted Date:
Sep 08 2009
Dr. Farooq Ibrahim Selod E1412 ripoff the business that doesn't give a dam Fort Worth Texas
Well, State of Texas injured workers be careful about this doctor. I did some checking on him, and this guy is supposed to be a designated doctor for the workers compensation commission and is NOT even a registered memeber of the AMA. That's right, he is NOT held to the ethical stan...
Entity
Dr. Farooq Ibrahim Selod E1412
Categories: Doctors
109, Report:
#475276
Posted Date:
Jul 31 2009
Horizon Suzuki, Gwinnett Suzuki, Kar Planet, Inc. beware Fawad Ahmad business operating as Kar Planet, Horizon Suzuki Duluth Georgia
...Horizon Suzuki, Kar Planet, Inc., Gwinnett Suzuki, beware any of these businesses, CEO and principal is Fawad Ahmad. currently incorporated as Kar Planet, according to the State of Georgia. They are not a Better Business Bureau listed company, but they have earned an F rating fro...
Entity
Horizon Suzuki, Gwinnett Suzuki, Kar Planet, Inc.
Categories: Auto Dealers
110, Report:
#472158
Posted Date:
Jul 22 2009
STOPOVER EXPRESS,M COURIER SERVICES Website: stopoverexp.com/express Email: [email protected] Report: Mr. James Brown, Mr. Rogan Douglas, Michelle Abubakar @ Syahilah, STOPOVER EXPRESS .M, COURIER SERVICES Petaling Jaya Petaling Jaya Internet
This is a evidence who's a team partner for STOPOVEREXPRESS to cheat new penpal cyber and take money from them :
This is a email from Mr.Rogan Partner :
Hi darling
How are you doing? i will be traveling this night as i have told you before tht i wil travel to Canada, i bough...
Entity
STOPOVER EXPRESS (M)COURIER SERVICES Website: Www.stopoverexp.com/express Email: [email protected]
Categories: Cross-Border Scams