121, Report:
#314525
Posted Date:
Mar 04 2008
Kamran Pourhassan Did not deliver steamrooms/whirlpools for about 30 persons Trier Nationwide
This man did not deliver artikels at about 30 persons.
The police in Trier know the problem and the salesman told them he sent the money back to me. I and the others did not gwet any money
Ronald
SpijkenisseNetherlands
Entity
Kamran Pourhassan
Categories: Pools & Saunas
122, Report:
#286112
Posted Date:
Dec 12 2007
KAMRAN POURHASSAN, Future Management Agency, Blue Wellness, NP International SELL WHIRLPOOLS WITHOUT DELIEVERING, DONT REFUND MONEY. KAMRAN POURHASSAN WELLKNOWN CRIMINAL ALL OVER EUROPE TRIER Nationwide
THIEF KAMRAN POURHASSAN CRIMINAL
Avoid any business with this person or people around him. He is a wellknown criminal that will try to scam you of your money. He have done this hundreds of times so stay away. He is a wellknown criminal in Europe always trying to find new areas t...
Entity
KAMRAN POURHASSAN
Categories: Pools & Saunas
123, Report:
#281193
Posted Date:
Oct 27 2007
Agam Ginsberg No Product, Poor Customer Service and No Real Interest in Returning My Monies USA Internet London, England. Australia
In June 2007 in London, England, I attended a Money Masters Event.(Australian company ran by Nick Halik) This event had different speakers all presenting money making methods in different areas and then finally selling their product. I had never done any research on Adam and listene...
Entity
Agam Ginsberg
Categories: Internet Fraud
124, Report:
#273167
Posted Date:
Sep 08 2007
Great Cars And Trucks Charged my Credit card with no Ad and no Recipts. They don't answer my phone calls. Ripoff Calgary AB And They Have People In NS Alberta / NS and rest of Canada
Hello,
My name is Kamran, and I was full enough to trust these people! They charged my card with no ad and no recipts. They don't answer my messages. Chris Ashby is supposed to be the guy, but he never returns phone calls, and he is always busy.
Kamran
Halifax, Nova ScotiaCan...
Entity
Great Cars And Trucks
Categories: Auto Dealers
125, Report:
#272038
Posted Date:
Sep 03 2007
Gurusoft Consultants ,guruischool.com; Hasan Nabi Mir Syed Paypal account got charged. No link appears to take the lessons online. Richmond Hill Ontario
I paid through paypal the registration charges (one time fees US$28.00 + lesson fees $11.99) for Jakarta Struts on guruischool.com/. I do not find the link on Take Course & Lesson page. It says to refresh or reload the page. I cleared the cache by deleting throuhg the Internet Explo...
Entity
guruischool.com; Gurusoft Consultants , Hasan Nabi Mir Syed
Categories: Computer Software
126, Report:
#255322
Posted Date:
Jun 19 2007
K A BUILDERS & DEVELOPER CORP ripoff a lot of people by taking there money and no show up to dothe job Bronx New York
In feb,2005 Mr .Kamran Aslam was referred to me from contructiondeal.com saying he one of the person to do the Job I wanted to do .So he came to my house and ask for a $1200.00 deposit and I give it to him and he never showed up.I then
began to start my own little investigation a...
Entity
K A BUILDERS & DEVELOPER CORP
Categories: Builders & Contractors
127, Report:
#213900
Posted Date:
Jun 17 2007
Americas Servicing Company UNCOOPERATIVE CREDIT DISPUTE -My Credit report dropped from 699 mid to 604 in 2 months. reporting me as a repayment plan when i have always paid on time and my tri-merged credit report has no 1x 30 day lates. I am a Loan Consultant and they are very unethical and are illegal in their actions and disclosures AMERICAS SERVICING COMPANY WILL NOT REMOVE INCORRECT INFORMATION FROM MY CREDIT I Am In California Iowa
They have ruined my credit by 90 points which made me loose my refinance program. They are rude and are of no help my loan went from Wmc to Option One and then to americas dump servicing...They report incorrectly and can't even provide me with a letter to show that i am paying AS AG...
Entity
Americas Servicing Company
Categories: Mortgage Companies
128, Report:
#253491
Posted Date:
Jun 10 2007
Selec Trucks sale of unsafe & defected truck irresponsible mechanical work hazardous on road 4 me ripoff Glendale Heights Illinois
i bought a truck on 05/30/2007 for $37000 from selectrucks they gave me a faulted truck. the engine oil is blowing all over on the engine and break drums which could be dangerous for myself and others on the road. i had already given this truck for fixing of this problem on 06/05/2...
Entity
Selec Trucks
Categories: Truck Dealers
129, Report:
#234146
Posted Date:
Feb 02 2007
Globalreplica.com ripoff a big big scam New York New York
i ordered a 300 dollar watch to set up a display in my room, they mailed me the watch, and took only COD, then as soon as i paid the cod, and came home , the watch inside was not the one i ordered, and was scratched and missing parts. it was worthless. i called them, and they put me...
Entity
Globalreplica.com
Categories: Computer Mail Order
130, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers