141, Report:
#331300
Posted Date:
May 08 2008
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria..He asked me If he can trust me for some business trasactions,So I tried to ride on to his trip..
He told me he needs my total trust etc,and one thing I cant believe is that he even used Gods name...
Entity
Malam Yahyah
Categories: Con Artists
142, Report:
#322307
Posted Date:
Mar 30 2008
SUSAMAR A MOREIRA REAL ESTATE AND MORTGAGE FRAUD BOCA RATON Florida
UNLICENSE INDIVIDUAL WHO REPRESENT LATIN AND PORTUGUESE BUYES AND SELLERS ON THE REAL ESTATE TRANSACTION. SHE ALSO IS CONNECT WITH MORTGAGE FRAUD SCHEME.
Hassan
Miami, FloridaU.S.A.
Entity
SUSAMAR A MOREIRA
Categories: Real Estate Services
143, Report:
#312090
Posted Date:
Feb 26 2008
Consumer Research Group - Anna Hassan Presented themselves as a Consumer Research Group for a Secret Shoppers Program Burlington Ontario
I received a hand written envelope addressed to myself with no return address. It was mailed from a Canadian Postal Center. Inside of the envelope was a letter from CONSUMER RESEARCH GROUP SHOPPING BUSINESS SOLUTIONS. The envelope also contained a check for $4,920.00 from a bank ca...
Entity
Consumer Research Group - Anna Hassan
Categories: Cross-Border Scams
144, Report:
#309118
Posted Date:
Feb 15 2008
S&z Enterprises - Kirby - Golden Circle Jerks misleading liars sneaky Orange Connecticut
another kirby scam!!!! These pathetic morons need trickery to sell there ridiculous 2,000 vacuums[what a joke]. You know those 20 something in lousy suits who are pushy. Kirby your a pathetic company!!!!!!
Hassan byth chen
waterbury, ConnecticutU.S.A.
Entity
S&z Enterprises - Kirby - Golden Circle
Categories: Cleaning Services
145, Report:
#309113
Posted Date:
Feb 15 2008
T&z Distributors, Dumb Kirby Pathetic Company misleading employment ads- hiding the fact it is truly a kirby job Orange Connecticut
another typical misleading kirby ad 475+ a week sighning bonus.They just want you to join as a pathetic 20 something in bad suits pushing 2000 vacuums!!! These creeps are recruiting hard in ct with their misleading ways! i would rather get tortured then work for a lousy company with...
Entity
T&z Distributors
Categories: Sales People
146, Report:
#307156
Posted Date:
Feb 08 2008
Infinity Tires And Wheels Joey, Frankie, Q, David, Zubair Hassan(owner) Infinity tires and wheels took my money and didn't send me my product. Fresno California
Infinity tires and wheels told me to send the half of the money for the wheels and tires so I did so and they did't send my wheels and tires. I called them everyday trying to speak to the manager they told me for two weeks straight that the manager was not in to call back in the mor...
Entity
Infinity Tires And Wheels
Categories: Auto Tire shops
147, Report:
#295615
Posted Date:
Dec 30 2007
GFK Mystery Shopping - Shopping Insite Anna Hassan GFK mystery shopping Anna Hassan received check $4880 sounded to good to be true.googled and learned it was a fraud. Canada Ontario
I recieved this letter and check in the mail for 4880.00. At the time like many of you out there my family and I were very strapped for money. Especially in december, christmas time. I put the check to the side. Then decided to google Anna Hassan the name on the bottom of the letter...
Entity
GFK Mystery Shopping - Shopping Insite - Anna Hassan
Categories: Home Based Business
148, 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
149, Report:
#287853
Posted Date:
Nov 30 2007
GFK Mystery Shopping - Shopping Insite - Anna Hassan Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off. Burlington Ontario
I received a letter in the mail with no return address. I opened it up and found a letter and a cashiers check for $4880.00. The letter said I was hired as a secret shopper and to deposit the check in my account and then call them back to get started on my assignments. Since I am lo...
Entity
GFK Mystery Shopping - Shopping Insite - Anna Hassan
Categories: Corrupt Companies
150, Report:
#287091
Posted Date:
Nov 27 2007
Innovative Apartments Scam, ripoff, New York New York
Innovative Apartments is a scam. If you search for them, you will see multiple other complaints about them. Here is my complaint:
I signed up for their company in July, cancelled the service a few days later, and gave them a copy of my lease (which was necessary to get the refund...
Entity
Innovative Apartments
Categories: Landlords
