121, Report:
#1100562
Posted Date:
Nov 19 2013
Mjid Al Futtaim Holding; Ahmed Bin Brek; Asima Almaktoom Scam, fraud out of Majid Al Futtaim Tower 1 UAE Internet
Below you will find the actual emails sent to us as a solicitation (Example 1 and 2)...which is their standard draft letter to entice the novice inventor, entrepreneur or small business owner. They will follow it up with other official emails and attached documents. Please don't fal...
Entity
Mjid Al Futtaim Holding
Categories: ORGANIZED CRIME
122, Report:
#1078755
Posted Date:
Aug 24 2013
FERRARA BAKERY & CAFE aka JIHAD CENTRAL ABUSIVE, RACIST, CRUEL, CHILD ABUSERS, DISCRIMINATORY, INHOSPITABLE, OVERPRICED, ARAB TAKEOVER, JIHADISTS, MEAN-SPIRITED New York New York
This once sweet Italian dessert shop has now been taken over by Arab Muslims - and with that takeover, there goes the once nice sweet Italian Christian/Catholic hospitality which was once a hallmark of a great place to get cakes/canolis/tarts etc. Now you will be mercilessly barked ...
Entity
FERRARA BAKERY & CAFE
Categories: Bake Shops
123, Report:
#1075698
Posted Date:
Aug 14 2013
Fergana Coffee Roasters Scam, Didn't Send Roaster Istanbul Internet
If you are an international buyer, do not buy from Fergana.I was communicating with Bukhari, Fergana's main contact, over email for a number of months before deciding to make a purchase of their 5KG roaster around April 20th 2013. Bukhari assured me that the roaster would be produce...
Entity
Fergana Coffee Roasters
Categories: Manufacturers
124, Report:
#1071251
Posted Date:
Jul 30 2013
GYARO.COM Syed Ahmed Khan Ahmed Abbas INTERNET FRAUD - DO NOT DO BUSINESS WITH THEM Internet
Do not trust this company and do not work for them. After I did work for them on their software for almost nothing (Being nice and trying to help Syed Khan Ahmed Abbas) he went on paypal and contested the payment we agreed on, as soon as he had the source file. Their site says:How w...
Entity
GYARO.COM
Categories: Computer Software
125, Report:
#1067409
Posted Date:
Jul 16 2013
Peter Kaffo, Ahmed Jamal Jumaa Saeed, Akinyemi Olamide Mayowa. Ripoff On Delivery Blackberry Z10 Lincolnshire United Kingdom
On July 12th 2013, After an 'great' online offer, I contacted a supposed Sales manager via his Blackberry pin 28A533E0. I Paid for a Blackberry Z10 on July 15th 2013 and was told within a few hours after that I have to make another Western Union transfer to Akinyemi Olamide Mayowa i...
Entity
Peter Kaffo
Categories: Cellular Phone Companies
126, Report:
#1061874
Posted Date:
Jun 25 2013
Mr. E Trading Centre CC, Cocee Group I payed $8740USD to this company for copy paper, and they constantly keep asking for more money to proceed with my shippment, they have sent false documents to me. Till this day i have not recieved my goods. Suzettestraat 33 Welkom Free State 9460 South Afri South Africa
I have recently found Mr. E Trading Centre from Suzettestraat 38 Welkom Free State 9460 South Africa that sells a number of products. I enquired about theire copy paper, we negoiated a price, I payed 30% downpayment, they proceeded to send me the Bill of lading and other shipping do...
Entity
Mr. E Trading Centre CC, Cocee Group
Categories: E-trade
127, Report:
#1050775
Posted Date:
May 14 2013
city visas City Visas What a RIP OFF - A BUNCH OF CONMEN birmingham Internet
On December2011, my wife and I signed on with cityvisas to organise a Quebec Skilled Workers
We were charged £1700 in three instalments by the company
We were assigned a Mr. Aqeel Ahmed as our advisor
We were advised by cityvisas that we were not eligible or the Quebec Skilled ...
Entity
city visas
Categories: Miscellaneous Companies
128, Report:
#1050751
Posted Date:
May 14 2013
cityvisas Gurdip Aulakh and Cityvisa.com is a con - don't use Birmingham Internet
On December2011, my wife and I signed on with cityvisas to organise a Quebec Skilled Workers
We were charged £1700 in three instalments by the company
We were assigned a Mr. Aqeel Ahmed as our advisor
We were advised by cityvisas that we were not eligible or the Quebec Skilled ...
Entity
cityvisas
Categories: Miscellaneous Companies
129, Report:
#1043612
Posted Date:
Apr 16 2013
city visas gurdip aulak mahmoona liquat kobir ahmed harpreet aulak stole my money Internet
DO NOT GO WITH CITY VISAS
this company has done nothing for me. i start my application 6 months ago. i paid the full amount as i had a discount. if i did that since i paid the money i have had not one phone call about my visa. they have not asked for any documents so my federal s...
Entity
city visas
Categories: Credit Card Processing (ACH) Companies
130, Report:
#985378
Posted Date:
Feb 19 2013
Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea, Hani Ahmed Abusamra, aka Omni group by the sea Is the biggest fraud Carmel or Salina, California
Hani Ahmed,aka, Hary ahmed,aka Hary ahmed abusamra,aka omni group.S.A,aka omni group by the sea in carmel CA. He is a 5.2 inch tall man with gray hair. On sept 23,12 i had a phone conversation with him regarding the financing. He asked me to pay for his trip to Minnesota. I did and ...
Entity
Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea,
Categories: Investment Brokers