181, Report:
#656193
Posted Date:
Nov 15 2010
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN WE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW. Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accounts Internet, Internet
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accountsWE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW.If you are looking...
Entity
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN
Categories: Credit Card Processing Companies
182, Report:
#644613
Posted Date:
Oct 02 2010
amir pirzada, moin pirzada, abid pirzada, hasan pirzada mp tv, ayra properties, star fuels, ayraproperties.com pirzada brothers- amir, moin and hasan sexually abused 15 year old girls in promise of movie deal Internet
moin prizada, owner of mp tv located at a store front next to the london sizzler with a photography store set up under the guise of a passport photos studio in houston texas have violated my 15 year old niece. these men are running a scam. they lured my hispanic niece into their bus...
Entity
amir pirzada, moin pirzada, abid pirzada, hasan pirzada
Categories: Modeling & Talent Agencies
183, Report:
#644653
Posted Date:
Sep 26 2010
Larry Womack houston CRIMINAL Amir Pirzada CON ARTIST Organized Crime Gas Station Investment Scheme Moin Pirzada, Amir Pirzada, 616 Reamer St, Houston TX 77074 and 9327 Royal Way, Houston, TX 77083 gas stations for sale, houston jobbers, amir pirzada, moin pirzada, larry womack houston, pakistani chronicle, pakistani chamber of commerce Houston, Texas
Amir pirzada and brother Moin
prizada are currently funding terrorists activities in the pakistani community.
They send undocumented funds via wire transfers in large amounts to
pakistan.Taxes never pai. Larry Womack of Houston TX involved in gas station 'free gas' investment sch...
Entity
Larry Womack houston CRIMINAL Amir Pirzada CON ARTIST Organized Crime Gas Station Investment Scheme
Categories: Investment Brokers
184, Report:
#578139
Posted Date:
Aug 27 2010
Armando/Julie Soutullo - Andrea Theodore Baby Doll Yorkies, Dixie Pups, Poochie Koochies. Amir Moosa and Julie Moosa. SICK YORKIE PUPPIES Hallandale or Miami, Florida
Armando/Julie Soutullo and Andrea Theodore
Baby Doll Yorkies AKA Poochie Koochie, Dixie Pups, Amir and Julie Moosa
614 Atlantic Shores Blvd, Hallandale, FL 33009
Contacts: 786-294-1757, 954-342-9700, 305-466-9404, 786-709-5248
On February 5th, 2010, I purchased t...
Entity
Armando/Julie Soutullo - Andrea Theodore
Categories: Pet Shops & Supplies
185, Report:
#396823
Posted Date:
Aug 06 2010
3ix, 3ix.com, 3ix Hosting, 3ix.org, MinMax Group Inc., 3iX Networks, They moved my server and in the process killed all 23 websites I had with them. The tech support is dumb as a door nail and they hide behind ticketing system. Any request has to be followed up by at least 10 different updates and at the end they don't know their head from their tail. A 3 year old can answer you more intelligently than all of the idiots they have working there as support! Internet
3ix Hosting moved my server and in the process killed all 23 websites I had with them.
The tech support is dumb as a door nail and they hide behind ticketing system. Any request has to be followed up by at least 10 different updates and at the end they don't know their head fr...
Entity
3ix, 3ix.com, 3ix Hosting, 3ix.org, MinMax Group Inc., 3iX Networks
Categories: Web Hosting
186, Report:
#629022
Posted Date:
Aug 04 2010
Great Western Financial services Owner and Founder: Randall Magdy Awad Broker # 01376932; Great Western Financial Services, R & R Holdins Inc, Info provided by California Attorney Generals Office and State of California Department of Mortgage Negotiation and Modification Fraud and Banking Fraud CHATSWORTH., California
I entered into a Mortgage Loan Modification agreement with Great Western Financial Services owned by Mr Randall M Awad on 10/08. During the loan process he stated that the loan would have a better chance of approval if I was behind in payments. ...
Entity
Great Western Financial services
Categories: Loan Modification
187, Report:
#623922
Posted Date:
Jul 16 2010
ALLIED BARTON SECURITY SERVICES Careless Management For employee Schaumberg, Illinois
I Was working with Allied Barton at their one of the facility in schaumburg name Experian .
The Account manager is a Iraqi guy Name Amir Ago and had his cousin as the Lead officer who I guess had changed their names and the name of his cousin is right now as William.
The account m...
Entity
ALLIED BARTON SECURITY SERVICES
Categories: Racists
188, Report:
#144310
Posted Date:
Apr 19 2010
Saravanan Peelamedu Scammer, and liar. Ripoff Sterling Heights Michigan
I am writing a report on this guy Saravanan Peelamedu. He has his own business he claims.
He claims his is the President of a business he created.
However he is misleading. He has cost me money.
He lies but saying his business will be reputable, and honest. He never tells ...
Entity
Saravanan Peelamedu
Categories: Franchisors
190, Report:
#380297
Posted Date:
Mar 01 2010
RipOff Eden Gardens Lahore Eden Housing Lahore Fraud Lahore Pakistan
Biggest cheaters took my money and have not delivered house in eden palace villas lahore.
I have paid for one house in eden palace villa one year back, they promised the possession in 6 months but still after 1 year i am hanging at the same position. i don't have sufficient fund...
Entity
RipOff Eden Gardens
Categories: Builders & Contractors