101, Report:
#922473
Posted Date:
Aug 04 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/393e1c2e-5d9a-4885-9eed-1c7462d5a613.png)
Zarina Patel GlamLabSA Zarina Patel, IMPERSONATED COMPANY ENTITY, TRADEMARK, COPYRIGHTS Internet
Three individuals from South Africa have been identified by authorities to have impersonated a company and violated trademarks, copyrights, and intellectual property of The Sherrieblossom Company and conducted fraudulent activity under this alias. Individuals involved hav...
Entity
Zarina Patel GlamLabSA
Categories: ORGANIZED CRIME
102, Report:
#367605
Posted Date:
Jul 16 2012
MOHAMMED RAFEEQ ISLAM He took $13000/- from me last year and issued two checks, both were bounce LOS ANGELES California
RESPECTED SIRS,This is very important to inform you that Mr. MOHAMMED R. ISLAM (Bangladesh National) present residing at 233 S. LAFAYETTE PARK PL, APT # 124, LA-90057-CA. PHONE #: 213-8047609 #: B6618950. He entered in USA on Refugee status.First, about 8 years back he opened a sh...
Entity
MOHAMMED RAFEEQ ISLAM
Categories: Carnivals
103, Report:
#902104
Posted Date:
Jun 24 2012
MOBILEBOOTHLTD/MOBILEBOOTH.MIIDUU.COM Mobileboothltd, mobilebooth.miiduu.com, Delivery Asap Limited, Deliveryasp.com Non-Delivery Scam of cellphones purchase Internet
Mobileboothltd website Mobilebooth.miiduu.com did not deliver my purchase of iphones 4s 16gb that I paid them for a total of $2000 Usd they work together with a fake shipping company called Delivery Asap Limited website Deliveryasp.com to scam people all over the world.
Mobilebooth...
Entity
MOBILEBOOTHLTD/MOBILEBOOTH.MIIDUU.COM
Categories: Cellular Phone Companies
104, Report:
#874527
Posted Date:
Apr 27 2012
Furqaan Academy Wajahat Sayeed WORST SCHOOL EVER! THEY TREAT THEIR EMPLOYEES LIKE DIRT. THEY MAKE YOU SIGN A CONTRACT AND DON'T EVEN FOLLOW IT AND DON'T EVEN PAY YOU AND ON TOP OF THAT THEY DON'T RESPECT ANYONE. WORST PRESIDENT EVE Bolingbrook , Illinois
Worst school ever! They treat their employees like dirt. They make you sign a contract and don't even follow it. They don't pay their employees on time and make excuses for payment. On top of that they disrespect their staff. The students are failing because of the principal and the...
Entity
Furqaan Academy
Categories: Private Schools
105, Report:
#865540
Posted Date:
Apr 08 2012
Direct to home appliances They are on ongoing scam and use odesk.com to hire their workers now san franciso, California
These scammers use odesk.com to outsource cheap hires. Those people post fake reviews and comments in blogs. here is their profile on odesk.comRead second to last comment. one of the contractors rates them positively as an employer on the site and mentions their company name. They a...
Entity
Direct to home appliances
Categories: Appliances
106, Report:
#826317
Posted Date:
Jan 21 2012
Vip travel services inc Rashid Faridi Haj Travel scam Chicago, Illinois
Respected Officer,
I am filing this report with lots of hope and anticipation of justice.
We purchased four pilgrimage (Hajj) package from VIP Travel
(www.viptravelrate.com) in June 2011 totaling USD 18, 070.There are 200+ people who bought the package from him & become ...
Entity
Vip travel services inc
Categories: Travel Agencies
107, Report:
#820010
Posted Date:
Jan 09 2012
Easy Warm Floor easywarmfloor.com Deceptive and Unethical Business Practices, Internet
In 2008, I ordered floor heating products over the telephone from Easy Warm Floor. The products arrived and my CC was charged just as I was told on the phone. A few months later, I received two additional $50 charges on my CC from Easy Warm Floor.
I contacted Eas...
Entity
Easy Warm Floor
Categories: Building Products
108, Report:
#819456
Posted Date:
Jan 08 2012
VSM Invest now VIP Invest Virata Gamany Tom/ Thomas Napiontek Screwed by Tom and Virata over promise of employment Toronto, Ontario
FACTS
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Aundre Morris and Sean Mohammed was offered $49, 500 per year, per person as sales manager for new initiative with rental site and then in budget draft it was dropped to 48,000 per pers...
Entity
VSM Invest now VIP Invest Virata Gamany
Categories: Computer Marketing Companies
109, 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
110, Report:
#801615
Posted Date:
Nov 25 2011
Najib Business (M) sdn bhd Trading International, Keita Mohamed Department (M) SDN BHD Distributor/Wholesaler of Mercury kuala lumpur , Other
I have just been Fraud by a mercury supplier in Malaysia called Trading International, Kieta Mohammed (M) sdn bhd. This same person is operating under different company name: Najib Business (M) sdn bhd. This supplier is advertising on Alibaba.com. The contact person is&nbs...
Entity
Najib Business (M) sdn bhd
Categories: Inspections & Hazards