161, Report:
#902104
Posted Date:
Jun 24 2012
MOBILEBOOTHLTD/MOBILEBOOTH.MIIDUU.COM Mobileboothltd, mobilebooth.miiduu.com, Delivery Asap Limited, Deliveryasp.com Non-Delivery Scam of cellphones purchase Internet
Mobileboothltd website Mobilebooth.miiduu.com did not deliver my purchase of iphones 4s 16gb that I paid them for a total of $2000 Usd they work together with a fake shipping company called Delivery Asap Limited website Deliveryasp.com to scam people all over the world.
Mobilebooth...
Entity
MOBILEBOOTHLTD/MOBILEBOOTH.MIIDUU.COM
Categories: Cellular Phone Companies
162, Report:
#899739
Posted Date:
Jun 19 2012
Access Global Secuity Corp. Joseph Torress Mohammed arif Blatant Lies, Targeting Hard Working people then get aggressive when you pick up on the lie New York, NY, New York
I found this Security company Access Global on Craigslist(the ad said:make $15-$22 Per hour call us!).I called them and they immediately invited me in for an interview.The interview consisted of filling out paper work and listening to some speeches about how they are a staffing agen...
Entity
Access Global Secuity Corp.
Categories: Adult Career & Continuing Education
163, Report:
#865540
Posted Date:
Apr 08 2012
Direct to home appliances They are on ongoing scam and use odesk.com to hire their workers now san franciso, California
These scammers use odesk.com to outsource cheap hires. Those people post fake reviews and comments in blogs. here is their profile on odesk.comRead second to last comment. one of the contractors rates them positively as an employer on the site and mentions their company name. They a...
Entity
Direct to home appliances
Categories: Appliances
164, Report:
#820010
Posted Date:
Jan 09 2012
Easy Warm Floor easywarmfloor.com Deceptive and Unethical Business Practices, Internet
In 2008, I ordered floor heating products over the telephone from Easy Warm Floor. The products arrived and my CC was charged just as I was told on the phone. A few months later, I received two additional $50 charges on my CC from Easy Warm Floor.
I contacted Eas...
Entity
Easy Warm Floor
Categories: Building Products
165, Report:
#819456
Posted Date:
Jan 08 2012
VSM Invest now VIP Invest Virata Gamany Tom/ Thomas Napiontek Screwed by Tom and Virata over promise of employment Toronto, Ontario
FACTS
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Aundre Morris and Sean Mohammed was offered $49, 500 per year, per person as sales manager for new initiative with rental site and then in budget draft it was dropped to 48,000 per pers...
Entity
VSM Invest now VIP Invest Virata Gamany
Categories: Computer Marketing Companies
166, Report:
#817635
Posted Date:
Jan 04 2012
SALEISH, JOYCE JIAWAN & SALEISH Metropolis Management Talent, SALEISH, JOYCE JIAWAN, KAT KASZPURENKO, LIBBY NETZER, MOHAMMED ALI CON ARTISTS, LIARS, BAD BUSINESS!! Internet
We are a university that had a Very Bad Experience working with the people at Metropolis Management! Do not work with them!! Beware! They are con artists, liars & thieves!
Entity
SALEISH, JOYCE JIAWAN & SALEISH Metropolis Management Talent,
Categories: Party Planners
167, 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
168, Report:
#801615
Posted Date:
Nov 25 2011
Najib Business (M) sdn bhd Trading International, Keita Mohamed Department (M) SDN BHD Distributor/Wholesaler of Mercury kuala lumpur , Other
I have just been Fraud by a mercury supplier in Malaysia called Trading International, Kieta Mohammed (M) sdn bhd. This same person is operating under different company name: Najib Business (M) sdn bhd. This supplier is advertising on Alibaba.com. The contact person is&nbs...
Entity
Najib Business (M) sdn bhd
Categories: Inspections & Hazards
169, Report:
#798546
Posted Date:
Nov 16 2011
Zakum Development Company ZADCO, ADNOC Low HSE Standards, Corrupt Company, Conflict of Interests, Unfair, Wrong doing, Accidents, Incidents Abu Dhabi, Other
I have been a witness of the low standards use it by ZIRKU HSE Team Leaders and accepted by both Site Managers. Company is ZADCO who belongs to the ADNOC Group in Zbu Dhabi ccidents that took place manipulated so as not to be called WHAT THEY REALLY ARE, LTIs, MEDICAL TREATMENTS cas...
Entity
Zakum Development Company
Categories: Employers
170, Report:
#788672
Posted Date:
Oct 14 2011
Saudi French Bank They robbed my Us Doll.32000- in 1982, when I went to claim, they sent me to the prison using one policeman who was given loan by their Taif Branch. Riyadh, Nationwide
I was the controller of Saudi French Bank, in 1982 I claimed my funds to leave the bank, they sent me to the prison using one police official in a civil dress when I went to the court. I sent many letters and faxes to them, I wrote to many ministers and the King of Saudi...
Entity
Saudi French Bank
Categories: Banks