151, Report:
#836717
Posted Date:
Feb 10 2012
USLAC U.S. Loan Assistance Center STOLE THOUSANDS OF DOLLARS FROM ME and PROBABLY THOUSANDS OF OTHERS AS WELL Orange, California
ATTENTION ATTENTION ATTENTION!!!
-USLAC asked for payment in advance
-USLAC advised me to stop paying my mortgage (which in effect forced me into foreclosure)
-USLAC disappeared with my money
Some people I dealt with: Omar Awad, Yasmin Ahmed, Tracy Caton.
Something needs t...
Entity
USLAC
Categories: Loan Modification
152, Report:
#808122
Posted Date:
Dec 13 2011
Saudi Environmental Society (SENS) Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Saudi Environmental Society USED FOR EMAIL SCAM - bad business Internet
Below you will find all correspondence relating to this apparently fraudulent grant. So very sorry that you are being used to perpetrate fraud, gentlemen.
MODALITIES FOR THE DELIVERY OF YOUR GRANT
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide ...
Entity
Saudi Environmental Society (SENS)
Categories: Non-Profit Charities
153, Report:
#802020
Posted Date:
Nov 27 2011
Mewsoft auctionawy Failed to support his non-functioning software after I paid him to install it Internet
I have been a user if multiple scripts of Mewsoft, but primarily the auction software auctionawy for around 7 years. I have spent quite a bit with him over the years including paying for some of the custom updates to the script. Also, I own a small hosting company and have had multi...
Entity
Mewsoft
Categories: Programmers
154, Report:
#790638
Posted Date:
Oct 19 2011
American Express Deceptive credit lending practices. Internet, Texas
I am writing to complain about American Express. I applied to open an American Express credit card toward the end of August, and was approved for a $3700 line of credit. When I spoke to the representative about opening the account, I expressly stated that I planned on doing a balanc...
Entity
American Express
Categories: Loans
155, Report:
#772946
Posted Date:
Sep 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/bc68baab-e5f5-4de7-b29e-f24c8084fdcb.png)
Ahmed Ahmed Muhammed Emam Fake doctor, Interferon illegal trading, monetary fraud to patients Cairo, Nationwide
Ahmed Ahmed Muhammed Emam is working as a doctor but he did not finish Faculty of Medicine, he is still student at Ain Shams University, He worked with Dr. Aly Monis and others.He has been trading with Interferon illegally and prescribe psychotropic drugs, he also took money illegal...
Entity
Ahmed Ahmed Muhammed Emam
Categories: Doctors
156, Report:
#772933
Posted Date:
Sep 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/bc68baab-e5f5-4de7-b29e-f24c8084fdcb.png)
Ahmed Ahmed Muhammed Emam Fake doctor, Interferon illegal trading, monetary fraud to patients Cairo, Nationwide
Ahmed Ahmed Muhammed Emam is working as a doctor but he did not finish Faculty of Medicine, he is still student at Ain Shams University, He worked with Dr. Aly Monis and others.He has been trading with Interferon illegally and prescribe psychotropic drugs, he also took money illegal...
Entity
Ahmed Ahmed Muhammed Emam
Categories: Doctors
157, Report:
#765279
Posted Date:
Aug 15 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/f3a6bc3b-a5ce-48dc-9c6a-c0b7a8ebbce0.png)
Ifunding Service and Sparta Financial Bank Willams Godwin-Western Union, Mr. Kumar Ahmed-Sparder Financial Bank, Robert Ongaro-Ifunding I got taken for over 1100 dollars and they wanted 550 more before i said stop Kuala Lumpur, Internet
I Funding Services in with Sparda Financial Bank, took me for 1100 hundred or more Dollars. They Started by approving me for a loan then i get one email with just an estimate and about three days later i recieved another email with the adjusted numbers from...
Entity
Ifunding Service and Sparta Financial Bank
Categories: Loans
158, Report:
#755044
Posted Date:
Jul 19 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/5d25312c-2c66-409d-aee9-9177070a98ce.png)
Hbra Pte Ltd Mr. Habib Ahmed Chibani Habib is involved in world wide scam, cheating innocent victims SINGAPORE , Other
Internet fraud case (scam), carried out by a company called HBRA Pte Ltd in Singapore. This company is being used for criminal activities, mainly focused on Internet fraud and related scams. Please be warned. His passport no is 65026****. He is also wanted for questionin...
Entity
Hbra Pte Ltd
Categories: Computer Mail Order
159, Report:
#737978
Posted Date:
Jun 07 2011
reportfraud.us Ahmed Shareef reportfraud.us Ahmed Shareef scam extortionist male, Internet
REPORTFRAUD.US SCAM FRAUD DANGEROUS EXTORTIONIST. SAME MALDIVE FALSE NAME REGISTER IN MALE. ALL CONTROLLED BY DOMAINMONSTER IN UK. THEY REQUIRE FEES TO DELETE LINK. PURE EXTORTIONIST. FOR WHAT ? REAL DUE DILIGENCE IS DONE INSIDE BANK AND ON COURT OF JUSTICE.
Entity
reportfraud.us
Categories: Internet
160, Report:
#715175
Posted Date:
Apr 07 2011
Private capital services /Nawaf Saymeh jason Ahmed / hong leong bank berhad I applied for loan with private capital services with the head of dept. Mr Nawaf who assured me that his company was legit.I sent $500.00 to secure loan in feb. few days later I was contacted by Mr. J kuala lumpur, Internet
I applied for loan with Private Capital Services promising me a loan, after i paid $500.00 to secure loan and sign loan paper fax them back which suppose to seal deal.I was supposely have funds wired to account within 24 to 48hrs. after time pass contacted privat...
Entity
Private capital services /Nawaf Saymeh
Categories: Loans