101, Report:
#1157929
Posted Date:
Jul 10 2014
Sheikh Mohammed, Elite Business Nation, MMM, Nadine Joy A Wolf in Sheikhs clothing Fremont Internet
after seeing an ad on craigslist that was advertised as a sales position I called an 800 number and listened to a message by Sheik Mohammed stating that he is a member of a very unique group of home business owners. You were directed here to learn more about us, which is simply a nu...
Entity
Sheikh Mohammed
Categories: Bait-and-Switch
102, Report:
#1157191
Posted Date:
Jun 24 2014
Mohammad Salimullah Mohammed Bhuiya, Sue Daniels, Mohammad Shajib this person will steal your identity Dhaka, Bangladesh Internet
Myself, and 1 other person (that I know of) contracted with this person to do work through elance.com. Months later, both of our identities were stolen in the same manner, on the same sites. The ONLY contractor we have in common is this one contractor. Further, both of our accounts ...
Entity
Mohammad Salimullah
Categories: Internet Fraud
103, Report:
#1154560
Posted Date:
Jun 16 2014
Millionaire Marketing Machine Merchantadmin servicefee Elite Business Nation Millionaire marketing Machine Elite Business Nation Millionaire Marketing Machines sales rep Mohammed Sheik sold me a $6500 package for $1000 saying it was allowed after I paid $248 to Millionaire Marketing Machine Elite Business Nation for a license fee to resell to others they sent a web site that says no on can discount prices Las Vegas Nevada
Millionaire Marketing Machine aka merchantadmin service aks Elite Business Nation aka Mohommed Sheik aka Sheik Productions they use all these names....sold me a $6500 package for $1000..I was told that a sales reps can discount the price and I can do the same when I sell to othe...
Entity
Millionaire Marketing Machine Merchantadmin servicefee Elite Business Nation
Categories: On-Line Business
104, Report:
#1152254
Posted Date:
Jun 14 2014
Vanyil LLC Do not submit private information to this company- Herndon Virginia
This company posed as a recruiter looking for a writer - editor. I received a phone call and all seemed legit. The script was so convincing that I sent original material to Osman Mohammed before doing a thorough review. Well, they have a very basic website, the listed address doesn'...
Entity
Vanyil LLC
Categories: Employers
105, Report:
#1154377
Posted Date:
Jun 12 2014
Mohammed Sheik Sheik Productions Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine Sold me a $6500 program for $1000 Mohammed Sheik Sheik Productons Elite Business Nation Mohammed Sheik said he can discount prices after we paid $1000 we found on the compants web site no one can discount the price asked Mohammed Sheik Sheik Productions to refund $1000 they wont San francisco Internet
Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine they use all these names Mohammed Sheik Sheik productions sold me a $6500 package for $1000....saying over and over he is allowed to discount the prices.......There is nothing on the web sites...
Entity
Mohammed Sheik Sheik Productions
Categories: On-Line Business
106, Report:
#1145421
Posted Date:
Jun 11 2014
Al Nowais Capital Partners/Asia Pacific Investment Management Adi Susanto; SeifSharbatly; Arthur Pinnock, Eric Wong, Saleem Shahzad; Mohammed Al Rajh; and Mukhtar El Fayed Up front fee scams in return for capital funding Manama Internet
Beware Start-Up Tech Companies: Al Nowais Capital Partners (Bahrain) and Asia Pacific Investment Management (Hong Kong) are running a confidence scheme. Mohammed Al Rajhi sucks you in by way of LinkedIn before he passes you off to Al Nowais Capital Partners who ultimately...
Entity
Al Nowais Capital Partners/Asia Pacific Investment Management
Categories: ORGANIZED CRIME
107, Report:
#1148416
Posted Date:
May 21 2014
NTA Exxon, Woodbridge,VA Mohammed Shiekh $910 and my car does not work 2 days later Woodbridge Virginia
We are a non-profit organization and we took our car to NTA Exxon on Minnieville and Dale Blvd. 14195 Minnieville Road, Woodbridge,VA 2193 and owned by Mr. Ishtiaq, Mohammed and Raheel Sheikh. During the winter we took the car owned by a 80 year old senior citizen to this gas ...
Entity
NTA Exxon, Woodbridge,VA
Categories: Auto Repair Service
108, Report:
#1145836
Posted Date:
May 12 2014
Queen City Auto Sales QUEEN CITY GOT MY MONEY, BUT, THE BEEMERs STILL RUNNING FUNNY! Charlotte North Carolina
While driving my newly purchased used 2004 BMW 525i home from Queen City Auto Sales on 02/21/2014 I noticed that the car was hesitating and that there was a smell of burning oil/gas. I called them immediately and was told the car was too low on gas; that I was paran...
Entity
Queen City Auto Sales
Categories: Auto Dealer Repairs
109, Report:
#1138537
Posted Date:
May 01 2014
The Law Offices of Barry Silberzweig, P.C. HE CHARGED ADVERTISEMENT FEE $2800 INSTEAD OF $300 ,WHEN WE CLAIM HE CALLED ICE TO DEPORT US New York New York
I Hired this law firm for my Green Card processing and he charge me almost $20k ,interseting thing he charged me $2800 for just advertisment fee ,when i called pittsburgh post gazette they told me advertisment fee only $100-$300 only then i called them asked for refund and they refu...
Entity
The Law Offices of Barry Silberzweig, P.C.
Categories: Lawyers
110, Report:
#1128346
Posted Date:
Mar 05 2014
Flexkom Caribbean Ltd Anderson Goddard, Aaron Mohammed Scam to wire transfer US currency to a Swiss account to receive a GTM licence to set up retailers Chaguanas Internet
I was hoaxed into wire transfering US currency amount $1399.00 to a swiss bank account in exchange for a franchise to sign up local retailers to the Flexkom network. The promise of a growing passive residual account made this seem like the opportunity of a lifetime. Was introduced t...
Entity
Flexkom Caribbean Ltd
Categories: Multi Level Marketing
