161, Report:
#765279
Posted Date:
Aug 15 2011
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
Categories: Loans
162, Report:
#755044
Posted Date:
Jul 19 2011
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
Categories: Computer Mail Order
163, Report:
#747761
Posted Date:
Jul 01 2011
BMW PortChester,NY RUN AWAY they actually do more damage to your vehicle so you keep coming back my car has been there six times since April and They all lie and swear to it including mgr he is in on it PortChester, New York
went there in 4/2011 needed new brakes and routers paid 1,500.00 picked up the car net day I realize missing a hub cap and the hood wasnt closed. Went thre the following sat complained and the fixed all the problems. 2 weeks later missing a pice that is glued to the back...
Entity
Categories: Auto & Truck Rental
164, 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
Categories: Internet
165, Report:
#269979
Posted Date:
Apr 14 2011
UAMD, Elitecollectors, Creepy Hollows ,creepyhollow.com: Copying From The Internet - Scammers! Steals information, pictures and copies Information. Threatens previous buyers Fraud!!! Internet
I purchased from this group a while back now nothing has happen! This was a year ago! They told me that I did something to make my spirit go away and now they are threatening me if I tell!
Creepyhollows is copying names and information from the internet and using it to sell spi...
Entity
Categories: Psychic Fortune Tellers
166, 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
Categories: Loans
167, Report:
#489927
Posted Date:
Feb 22 2011
Ahmed UK Mobile Store Ordered goods stated to be in stock. Company took money but never despatched goods London, Internet
UK Mobile Store took order for memory chip and on email confirmation said it was in stock. They immediately took money from the card. Two days later they emailed saying goods were despatched.
As the goods had not arrived in two days and they were supposed to be on a premiun next da...
Entity
Categories: Miscellaneous Electronics
168, Report:
#434311
Posted Date:
Feb 21 2011
All Creatures Animal Hospital Dr. Ahmed More Concerned About Profit than Patients Murrieta California
Animal Friends of the Valleys (AFV) should stop using All Creatures Animal Hospital in Murrieta for spaying and neutering services. I recently adopted an AFV cat and had a bad experience with this facility and its doctor Nisar Ahmed.
I had a previous bad experience with Dr. Ah...
Entity
Categories: Veterinarian Services
169, Report:
#684298
Posted Date:
Jan 19 2011
GLOBAL DYNAMIC EXPRESS & International courier Services Hi darling i don't know if i have told you what is inside the parcel of the gift before,,,,, hummmm do you know what i put inside the parcel i put the sum of 180,000pounds,a model HP laptop,a gold wri They will deliver it to you as soon as possible is 24hurs delivery you will receive the parcel ON TUESDAY 18TH JANUARY 2011 i already put all my money inside the parcel i don't have enough money to Old Stamford Manchester United, Internet
Hi darling i don't know if i have told you what is inside the parcel of the gift before,,,,, hummmm do you know what i put inside the parcel i put the sum of 180,000pounds,a model HP laptop,a gold wristwatch,model Sony ERICSSON phone communicator ,flowers,pictures,and M U jersey iph...
Entity
Categories: Credit & Debt Services
170, Report:
#499046
Posted Date:
Dec 30 2010
BEN KEBIL - BENK TRADING & COMMODITIES - Bank Finance AG, Ahmed Ben Kebil BE WARNED, ATTENTION, ACKTUNG, be careful of the person Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services an Zurich, Internet
BE WARNED, ATTENTION, ACKTUNG, BE VERY CAUTIOUS OF THIS INDIVIDUAL - Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services and NOTHING will come back to you. Your money will be lost. This con man...
Entity
Categories: Financial Services