141, Report:
#624493
Posted Date:
Jul 19 2010
MOHAMED ,MO, SAHEED mohamed he work in ezsalavge and ez is stilling company the still from me 11094.00 thused us dalloer I make dept wath the copany and I bid on the car and the tall me thet I win the bid sow the need the mone bronx, New York
ezsalavge and ez is stilling company the still from me 11094.00 thused
us dalloer I make dept wath the copany and I bid on the car and the tall me thet I win the bid sow
the need the money wire when i make the wire i was tald to wait for ten
days to send the car and after ...
Entity
Categories: Motor Vehicle
142, Report:
#613826
Posted Date:
Jun 13 2010
J H Zidell Jaime Harrison Zidell, JH Zidell, J Zidell, [email protected], jh Zidell PA, Miami lawyer steeling from small businesses Miami Beach, Florida
See full story at this link: http://www.wsvn.com/features/articles/investigations/MI88956/
One man worked for at least six South Florida limo companies. That man has sued six South Florida limo companies. The limo companies say he is a serial suer. He says he's trying to get them...
Entity
Categories: Limousine Services
143, Report:
#520290
Posted Date:
Mar 18 2010
Capital Investment Services Inc ,.capitalgrantinc.com Another rip off Grant Compnay!!! Henderson, Nevada
Capital Investment Services Inc. in 750 Coronado Center Dr. #120 Henderson NV Website www.capitalgrantinc.com. Sent me a contract for grant they wanted $2400.00 up front but them i read the contract and it said i am buying a business cd for $2400.00 want a joke!! The salesman Lenny ...
Entity
Categories: Business Consultants
144, Report:
#580067
Posted Date:
Mar 12 2010
Allstar Moving &Storage/New name: Movers & a Truck Allstar Movers Bad bad business! Lots of complaints with State and BBB,criminals, thieves and frauds Chandler, Arizona
One of the owners is Amru Mohamed Hamdy Abdalla and the news media, such as www.azcentral.com (Channel 12 news and Arizona Republic Newspaper) had printed a couple of articles on this clown and his moving company-mainly, asking why these guys are not in jail. Now with alot of people...
Entity
Categories: Moving & Storage
145, Report:
#438078
Posted Date:
Jan 16 2010
LEN BABBITT ZEN COMPANIES Possible Scam in taking deposit money and not returning results in 90 days or less. SAN DIEGO California
On Dec 17, 2008 a check for $2,500.00 was deposited to ZEN COMPANIES (Len Babbitt) RE: REAL ESTATE MORTGAGE MODIFICATION. However after many phone calls and excuses by the individuals, even emails. There has been no results to no avail not even the return of our refund after cancel...
Entity
Categories: Loan Modification
146, Report:
#538718
Posted Date:
Dec 13 2009
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER //// CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA *****ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD***** Ajax, Ontario Canada
Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds. My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and Samantha Wilson (probably o...
Entity
Categories: Bait-and-Switch
147, Report:
#538659
Posted Date:
Dec 13 2009
Allstar Moving and Storage Inc Allways Moving and Storage other address listed: 550 East Elliot Rd, Ste #3 Chandler AZ 85225. **** BUYER BEWARE **** SCAM MOVING COMPANY!!! Internet
I scheduled my move with Allstar Moving and Storage after receiving a Coupon in Val Pak. What a mistake that was. There was absolutely NOTHING that went right with my move. Started off with Un-disclosed costs $40.00 for Saran wrap (Per Roll) for furniture, Charges for stairs, C...
Entity
Categories: Moving Companies
148, Report:
#527911
Posted Date:
Nov 24 2009
Rover City rovercity.com Scammed me out of $450 and never responds to calls or e-mails. Lake Mary, Florida
I paid Mohamed Kassam of RoverCity.com $489 via PayPal for a pair of tail lights and valve stem caps for my 2006 Range Rover Sport. After six weeks of empty promises and blaming Land Rover in England for the delay, Mohamed promised me a refund and did send the Land Rover valve ...
Entity
Categories: Auto Parts
149, Report:
#263132
Posted Date:
Nov 18 2009
TCI Corp, Newport Coast Capital, Newport Coast Equities, Tim Cho, Hin-Kong Cho Charge customers credit cards, false claims on classes and training seminars, non disclosure of non license requirements, non disclosure of actions against the companies and personally. Stolen customers monies, false statements regarding investments, real estate, estate planning Newport Beach All Over Internet Nationally California
With great concern there are public disclosures regarding this infrastructure and it's CEO. There are countless claims and actions with liability found, and appears ongoing. The CEO a claimed leader in the financial industry, does not own his own home. Does not invest any of his own...
Entity
Categories: Corrupt Companies
150, Report:
#496743
Posted Date:
Sep 18 2009
Kabore Mohamed Once D'Or Gold Scam Criminal Internet
Kabore Mohamed is a criminal and a thief!
His email is:[email protected] Skype is: kabore_mohamedHis address is: 14, Rue de la PAIX VRIDI, Z. Industrielle,, Abidjan, Cote D'ivoire He tells you he is an old man....he is honest...he is Muslim....He is none of these.He wi...
Entity
Categories: Cross-Border Scams