181, Report:
#1475328
Posted Date:
Mar 14 2019
LEAGLE.com LEAGLE INC. Shakeel Mustafa Komal Huma Mustafa Publicized Sensitive Personal Information Round Rock TX
Leagle.com is owned by a Komal Huma Mustafa and her husband Shakeel Mustafa
https://www.arkansas-register.com/811023198-leagle-inc
These are Pakistani Nationals who have come to the US to extort honest American citizens
You can find them here:
1832 Bayland St
Round Rock texas 78664
...
Entity
Categories: Internet Fraud
182, Report:
#1475251
Posted Date:
Mar 13 2019
Carrio Motor Cars 2300 N State Rd 7, Lauderdale Lakes Fl 33311 Automotive Group Ent Inc sold me a car on Ebay that was grossly misrepresented and basically stole my money Lauderdale Lakes Florida
I'm in SC and they are in Fl. I needed to buy the car sight unseen and have it shipped. I asked if there were any scratches or dents, or any cosmetic and/or mechanical issues. Jacob assured me it was perfect. He promised 2 keys, all manuals, and a 30 day temporary tag so I could dr...
Entity
Categories: Auto dealer
183, Report:
#1474983
Posted Date:
Mar 09 2019
Allurez.com allurez.com/diamond/diamond-rings/pave-set-diamond-bow-tie-fashion-ring-in-14k-white-gold-0.26-ct/pid/22846/29?Refid=google&utm_source=google&utm_medium=cpc&utm_campaign=product&gclid=EAIaIQobChMIir-agqnv4AIVg5zICh3EGwy3EAEYASADEgLLQvD_BwE won't release fraudulent charges on my banking acct/debit card even tho reported 7 times card was stolen
company rude and disrespectdul; for 7 days they have held $875 from my checking acct. i am homebound disabled vietnam vet; do i need to make a police report next?
Entity
Categories: Fraudulent money activity
184, Report:
#1474970
Posted Date:
Mar 09 2019
Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
The buyer replaced the diamond we sent him with a Cubic Zirconia and lied to eBay about that.On Jan 12, the buyer contacts us via eBay message and asked us a few questions about an item he saw on our eBay store. The item was a 2.02 Carat L/SI2 Very Good Cut Round Brilliant GIA Certi...
Entity
Categories: gold. diamond, copper broker
185, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Categories: gold. diamond, copper broker, Coloured Diamonds
186, Report:
#1474273
Posted Date:
Feb 26 2019
Superlight Diamonds They take your payment, block you from contacting them, then proceed to relist the item for sale again under another number. Baltimore MD
I bid on a laser inscribed diamond. The listing gives you the inscription number, so it is easy to identify. The diamond was listed to start bid at $700. I bid the $700 and won the auction on ebay. I received feedback from the seller immediatly for great buyer. The next evening, I r...
Entity
Categories: gold. diamond, copper broker
187, Report:
#1473268
Posted Date:
Feb 11 2019
Dr Ashkan Ghavami Dr Ghavami plastic Surgery Dr Ghavami collapsed my nose beverly Hills CA
Unfortunately, Dr Ghavami is a disgracful plastic surgeon, a sociopathic liar who is very defensive when I questioned my result.
I came to him after my girlfriend went to him for his S-curve butt lift and hi flash recovery boob job...Well F that to this butcher of the botchers. Her ...
Entity
Categories: Plastic Surgeons, Plastic surgery
188, Report:
#1473115
Posted Date:
Feb 08 2019
ArtSky Ent Bought SEO services, then filed bank claims to get refunds apt. 218 hollywood CA
Bought SEO services from me, then filed bank claims to get refunds. They bought many SEO packages from me to aide their presence on Google and other search engines. Once we performed all of this hard work over many weeks, they filed a bank dispute against us and we lost everything.
Entity
Categories: Computer Software
189, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Categories: Furniture & Furnishings
190, Report:
#1472063
Posted Date:
Jan 24 2019
AAFPRS The American Academy of Facial Plastic and Reconstructive Surgery BEWARE hiring AAFPRS fellowship directors for your surgery!!! Alexandria Virginia
Be very careful if you are considering plastic surgery with any AAFPRS fellowship directors!! I have had 3 plastic surgery procedures in my life - from 3 different AAFPRS fellowship directors (Russell Kridel, Babak Azizzadeh, and Andrew Frankel) - and all were botched horrifically!!...
Entity
Categories: Plastic surgery