162, Report:
#598965
Posted Date:
May 01 2010
Jessica Lewiss, Muhammad Noor Scamed money from me using false doucments Athens, Greece
I was looking to buy a car w/o having a car note. Just like the other two postings. Went to crigslist found a nice car for a nice price (so I thought). She wanted to use false documents for ebay protection plan. I was so excited at the thought ...
Entity
Jessica Lewiss, Muhammad Noor
Categories: E-trade
163, Report:
#595383
Posted Date:
Apr 22 2010
Vestaboost - I paid a bill for my son in Lancing, me living in Englewood, NJ. Later that week I noticed that there were unauthorized changes from Vestaboost each @50.00. They promise my bank to refund unauthorized Englewood, New Jersey *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
[email protected]
Authorized once a payment for phone bill for my son in Mi, a week later noticed unauthorized charges of $50.00 each total $100.00.
Disputed with bank, Vesta Booste, noted that they would return the money in 30 days as of 4/21/2010, no return refund paymen...
Entity
Vestaboost
Categories: Liars
164, Report:
#592539
Posted Date:
Apr 13 2010
Abdul Shabazz Threatens and Extorts Companies With False Ripoff Reports Under Different Email Addresses Detroit Michigan
Abdul Shabazz of Detroit Michigan extorts companies for money with threats of filing false ripoff reports. He also goes by the following alias names Abdul Kareem Shabazz, Shabazz Muhammad Karim, Abdul Hassan Shabazz and many other Islamic names. He tried to extort $13K from my compa...
Entity
Abdul Shabazz
Categories: Customer
165, Report:
#585266
Posted Date:
Mar 25 2010
IZZADIAMOND - Muhammad Khan -15015 W. Airport Blvd # 613 Muhammad Khan BAD JEWELER Sugar Land, Texas
IZZADIAMOND, owned by Muhammad Khan, is an Ebay operated Jewelery store. I purchased an item from him and within a week of wearing it, a small diamond fell out. He gave me a hard time about getting it repaired and suggested that I find a local jeweler. He wouldn't ...
Entity
IZZADIAMOND - Muhammad Khan
Categories: Jewelers
166, Report:
#548892
Posted Date:
Jan 03 2010
Advanced Multimedia Productions, Inc. Michal Muhammad Nightmare Wedding Photographer Chicago, Illinois
I hired Advanced Multimedia Productions to perform the Video, Photography and DJ services at my wedding in May 2009. I paid in full $3200 for these services. I have not received my Wedding DVDs or Wedding Photo Book. I was also over charged $200 due to a typographical error tha...
Entity
Advanced Multimedia Productions, Inc.
Categories: Photography
167, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities
168, Report:
#466249
Posted Date:
Jun 30 2009
George Witherspoon - Baytree Funding LLC Baytree Funding LLC is not Refunding me my money Back according to the conteact Sunrise Florida
We United Chaudhry LLC did a contrect with Mr George Witherspoon who is manageing Partner of Baytree Funding LLC to Refinance our business.
And wire them a total of $15,500.00 in two transactions. From which $7500 was wired on 1/6/09 and $8000 wired on 2/13/09.
Out of $7500, $2...
Entity
George Witherspoon - Baytree Funding LLC
Categories: Mortgage Companies
169, Report:
#462067
Posted Date:
Jun 24 2009
ONLINE CARONE SWINDLER OF THE CENTURY! Lewisville Texas
I have sold my Nissan Quest2006 Van to ONLINE CAR ONE which is located at 361 East State HWY 121, Lewisville, Texas 75057 on MARCH 07, 2009 with the agreement that once Mr. MOSTAFA AZIZI ANTHONY the owner, whose real name is MOSTAFA AZIZI sells my Van, he would write me a check for...
Entity
ONLINE CARONE
Categories: Auto Dealers
170, Report:
#460594
Posted Date:
Jun 11 2009
Adara Dahab Baraka ZAMAN & ASSOCIATES ZAMAN & ASSOCIATES MALAYSIAJohor - Malaysia. OtherMALAYSIAJohor - Malaysia.
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I made
The doctor says that I will be moved to the Intensive ca...
Entity
Adara Dahab Baraka
Categories: Criminal Justice System