141, Report:
#501274
Posted Date:
Sep 28 2009
Banu Naseem Hameed, Bennington Global Foods, Quest International, Michael Caridi, Abul Shah She is a scammer and a crook, She has stolen from me hundreds of thousand of dollars and have not performed, They are scammers and crooks, Please be carefull new york, New York
These scam artist took 300,000 from me, promissing to deliver the goods, The never performed and have caused me substantial loses, They are all linked together and have many many lawsuits. They enter into to contract and later sue you with one of there shell companys, Please b...
Entity
Banu Naseem Hameed,
Categories: Bait-and-Switch
142, Report:
#494390
Posted Date:
Sep 14 2009
Holzberg, Fritz Jacob & Elfriede M. Gistro Inc aka Forest Mere Joint Venture, Gulf Construction Inc., United World Realty Inc., K & K Sunrise Fashion Inc. S. W. Florida Exclusive Property Management Inc, Town & Beach Developmers Inc. Mr Holzberg blocked with metal pipes and throw cement at the sewer lines. Robin Way, Red Hibiscus Dr.,Forest Mere Dr. Bonita Springs, Florida
Holzberg tried to block home builders and owners to conect to the sewer line. Public Service Commision Rosane Gervasi already denied to Holzbergs action. Holzberg do not have proof ore deed for the ownership of the sewer lines. He proclaim with a oath of attorney his sewer property ...
Entity
Holzberg, Fritz Jacob & Elfriede M.
Categories: Home Owner Associations
143, Report:
#493448
Posted Date:
Sep 11 2009
Abul Shah Bennington Group - Quest Imports - Michael Caridi - Naseem Hamid Abul Shah From Bennington Global Resources, in new York with Quest Imports International, and American Waste management and Recycling New York new York, New York
Mr. Abul Shah is a scammer and has ripped me off
for 300,000 Dollars. He is a con artist and a fraud. He travels
around the world offering products he does not own; He takes uses your money and then does not deliver the goods as agreed. I would like the world to ...
Entity
Abul Shah
Categories: Questionable Activities
144, Report:
#485552
Posted Date:
Aug 26 2009
Perf Go Green - Linda Daniels - Andrew Cohen - Michael Caridi and about 10 diffrent shell companies Mr Caridi and his company stole over 300,000 dollars from me personally and have damaged my credibility. He is a fake and i would like to warn all business people to be carefull as he is a big fraud Manhattan, New York
I would like to report Mr Michael Caridi, Mr Caridi, Mrs. Naseem Hameed and Mr. Abul Shah are 1 in the same, they run scams of the first degree, Please be careful, they are fakes and all they do is after they sign contract the contract and receive funds they do not perform, they use...
Entity
Perf Go Green, Linda Daniels, Andrew Cohen, Michael Caridi
Categories: Bait-and-Switch
145, Report:
#472849
Posted Date:
Jul 31 2009
Progli.net, progli Odesk, SCAMMER. Internet
Progli.net are scammers.
Hardcore scammers.
There work is full of errors and faults and the websites quite simply do not work.
The standard of there work is very poor and full of html validation issues.
The flash file they created looked like a child had created it and look terr...
Entity
Progli.net, progli Odesk
Categories: Credit Card Fraud
146, Report:
#101059
Posted Date:
Jun 19 2009
Berkeley Premium Nutraceuticals They Told me Enzyte will take effect in two weeks its now over 8 weeks poress zero the charged me $50.00 and they will charge my card every three months what do i do? Cincinnati Ohio
They offered me 4 months supply of ENZYTE for $50.00 they promised results in two weeks. Its been over 8 weeks and result is zero. This is a rip-off if I have ever seen one. They have my credit card number and they will rip me off every 4 months
Abdul
cypress, TexasU.S.A.
Entity
Berkeley Premium Nutraceuticals
Categories: Drug Manufacturers
147, Report:
#460641
Posted Date:
Jun 11 2009
First City Banking And/or Tri-City Finance Group Preying on the Desperate - Not so good Credit - Loan Scam Toronto Ontario
I had applied for a loan online. They wanted me to send them 3 months payment in advance (which, I was dumb and sent it on 03/26/2009 total of $692.82 with the MoneyGram fee to Karen Travis) then I was just waiting for my loan to come in. I waited over 3 days for my money. Then I re...
Entity
First City Banking
Categories: Loans
148, Report:
#450408
Posted Date:
May 10 2009
Abdul Gadry Lost his temper and threatened me when I asked for my money back! Vancouver, British Columbia, Canada
First and foremost, I am quite upset that such a person is allowed to continue on serving the general public, with his scam. Mr. Gadry made such bogus promises to me that my life would change for the better...let me tell you...it has but got worse. I paid this man over $2,000.00 and...
Entity
Abdul Gadry
Categories: Psychic
149, Report:
#450269
Posted Date:
May 09 2009
Lowest-ticket.com Fake Airline ticket Albuquerque New Mexico
I went online shopping for a cheap ticket for my mom as usual, got into fraudulent lowest-ticket . com who i bought a Airline ticket from and never get what I paid for since may-june of 2008, I have more evident if any one out their care's to help.l
Abdul
dover, DelawareU.S.A.
Entity
Lowest-ticket.com
Categories: Travel Agencies
150, Report:
#445931
Posted Date:
Apr 23 2009
DYNAMICS COURIER SERVICE: ROBERT BENSON uk ABDUL RAHMAN,ZARINA IBRAHIM KRIS TOM YOUNG,SALAMU DALINGTONE NUMBER ONE SCAMMERS Kuala Lumpur UK AND KUALA LUMPUR MALAYSIA
I HAVE MY PARCEL FROM UK BUT HOLD IN MALAYSIA DUE TO THE UNDECLARED MONEY INSIDE THE PARCELTHEY ASKED ME TO PAY PENALTIES ANG I HAVE WILLINGLY PAID PROMISING THAT AFTER PAYMENT THEY WILL PROCEED TO DELIVER MY PARCEL BUT THEY NEVER STOP ASKING MONEY TO PAY FOR PENALTIES,I ALREADY PAI...
Entity
DYNAMICS COURIER SERVICE
Categories: Attorney Generals