171, Report:
#320623
Posted Date:
Jul 09 2008
Ali Shah is the king when it comes to fraud, bait and switch, and over promissing and underdelivering Costa Mesa California
Ali Shah, former President of Optima Funding is the biggest scam artist in the world. He took advantage of my 80 year old mother and stole 30k from her. Ali had cordinated a loan involving my mother, knowing she could not qualify for it ligitmatley. With help from his office mana...
Entity
ALI SHAH
Categories: Mortgage Companies
172, Report:
#342321
Posted Date:
Jun 20 2008
Florida Dcf, Wendy Ellis Dcf Investigator, Shah Shaltouki, Ted Arnstein filed false claims,false allegations, schemed, lied,loss of marital home,daughters college funds gone. St. Augustine Florida
This will sound as though I have a wild imagination but this really happened to my daughter & me. My father passed away 3-30-06 totally un-expectedly. I flew home to bury my father with my 14 year old daughter. My 14 year old was reared by myself and her step-father of 10 years. ...
Entity
Florida Dcf
Categories: Liars
173, Report:
#335603
Posted Date:
May 30 2008
Absolute Collection Service - ACS, Raleigh, NC Phony bills brought my credit score down! 2 credit bureaus removed it, then TU put it back, Experian non-compliant. Raleigh North Carolina
Absolute Collection Service
421 Fayetteville St. Mall
Raleigh, NC 27601
Account # xx, Barbara
Original Creditor: MID-ATLANTIC EMERGENCY MEDICAL
Status: Collection account.
$417 past due as of Oct 2006.
Date Opened: 01/2006
November 2005 I had a STROKE in Char...
Entity
Absolute Collection Service - ACS
Categories: Collection Agency's
174, Report:
#321673
Posted Date:
Mar 27 2008
Azim Shah - Buzzbrains.com - Buzzbrains - Android1 Azim Shah of Buzzbrains is a thief and a liar Mumbai Internet
Azim Shah of Buzzbrains.com basically did not complete the work per our contract. I found him on Elance.com and there are a contract in place, he didn't make the milestones properly and kept on demanding money without properly completing the milestone deliverables. He continued to...
Entity
Azim Shah - Buzzbrains.com - Buzzbrains - Android1
Categories: Computer Programmers
175, Report:
#307522
Posted Date:
Feb 09 2008
Usman Traders Wow I not the only company to be hit, tis company really knows what they doing Lahore Pakistan
After doing some research on Usman Traders, after I was in lost of products , and possible business.
Well this Company is called Usman Traders, his real name ALI MAIN USMAN.
The address I was given for his company was :Usman Traders PTV
importer & exporters
shop,no 1 zafar b...
Entity
Usman Traders
Categories: Door to Door Sales
176, Report:
#307231
Posted Date:
Feb 08 2008
Usman Traders he lied that he not received my products, and never paid us only lies and threats Lahore Nationwide
Usman traders came to me over 1 year and half ago, he wanted to buy cosmetics from me Max factor pan cakes, I sent over 3000pcs to him, and fax and send email to him with recorded note. He said he would pay me the following day, which in this case i called him on several times.He si...
Entity
Usman Traders
Categories: Internet Fraud
177, Report:
#294633
Posted Date:
Dec 26 2007
Buzzbrains Azim Shah Failed Miserably Mumbai India Internet
Buzzbrains (or Android1 now) has not been upfront and honest in their work. First of all, our project was never completed. The project was started in April this year (2007) and the time line was 2 months. They even failed to acknowledge us when we called India. For those who ar...
Entity
Buzzbrains Azim Shah
Categories: Computer Programmers
178, Report:
#290726
Posted Date:
Dec 11 2007
Elance, Inc. Kicks off providers. Mountain View California
Beware of Elance - Service Providers
Most are out of India and if they drag out the program development process. Elance will not get your money back for you.
What happened in my situation was the provider was to complete the job in 2 months that was 8 months ago.
Azim Shah...
Entity
Elance, Inc.
Categories: Computer Programmers
179, Report:
#283313
Posted Date:
Nov 06 2007
Mypriceelectronics.com OVERSEAS CONNECTION INC BESTAPPLIANCES.BIZ MASSAGECHAIRS4U.COM PIYUSH R SHAH THIEF RIPOFF CON ARTIST SENT ME 4 ITEMS AND 2 WERE NON WORKING (SUPPOSED TO BE NEW) SENT BACK 2 OF THEM AND GAVE ME $95 REFUND. I paid $435.66 !!!! CANOGA PARK California
Purchased 4 TV's from this ripoff company company
Two of the 4 were not working (They were supposed to be NEW). Sent 2 back after getting an RMA # sent to me by Piyush R Shah
I paid $435.66. They did not have the product to replace, so they refunded me $95 . I sent half the ...
Entity
Mypriceelectronics.com OVERSEAS CONNECTION INC BESTAPPLIANCES.BIZ MASSAGECHAIRS4U.COM
Categories: Miscellaneous Electronics
180, Report:
#278363
Posted Date:
Oct 16 2007
The Knights - Groton - Wyndam Hotels And Resorts, They gave my family an unsanitary room, double charged after paying on Priceline then only refunded one charge when we refused to stay there. Groton Connecticut Dallas Texas
My family and I visiting Groton, Ct needed a hotel and booked the Knights Inn on Priceline paying $109.93 for it. We got to the hotel which had a not so safe feeling and they told my husband that we did not pay online and would have to pay then and there. He did and they sent us t...
Entity
The Knights Inn - Groton - Wyndam Hotels And Resorts
Categories: Motels