11, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
12, 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
Westside Martket
Categories: Furniture & Furnishings
14, Report:
#1463452
Posted Date:
Oct 04 2018
Abe Malla, Westside Market, procur hospitality Abdu Malla, Abdul Malla, Westside Market HE RIPPED ME OFF atlanta georgia
ABE WOULD BREACH AGREEMENTS BY JUST CHANGING HIS MIND. I WAS A DESIGNER AND I DID NOT GET PAID MY COMMISIONS ON MY CLIENTS PURCHASES FROM HIS COMPANY. THE ONLY THING THAT SEEMS TO DRIVE THIS GUY IS MONEY AND HE DOES NOT CARE HOW HE GETS IT. HE DEFINATELY DOES NOT WANT TO PAR...
Entity
Abe Malla, Westside Market, procur hospitality
Categories: Retail Sales, Retail stores, General retail
15, Report:
#1461211
Posted Date:
Sep 17 2018
Blue Ridge Auto Sales My trunk is leaking and they promised to fix!! Vinton Virginia
I bought a car from Blue Ridge Auto Sales, a 2013 Nissan Sentra. I did buy it As Is but the mechanic there was a friend of the families and was told to bring the car back with any issues at the time of purchase. Within the first week, I noticed the vehicle was leaking in the back se...
Entity
Blue Ridge Auto Sales
Categories: repairs
16, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
17, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
18, Report:
#1449254
Posted Date:
Jun 28 2018
Shereena Begum ( Reliable Resources pte Ltd ) Cheated 10000$ sgd for employment in singapore Singapore Singapore
Please help me to expose this fraud lady Shareena BEgum
i went singapore along with my wife in the month of nov 2017 N We stayed in Hotel Penta Ferrar Park and our one friend suggest us to meetSHEREENA BEGUM RELIABLE RESOURCES PTE LTD) for job . and we called her for job and she m...
Entity
Shereena Begum ( Reliable Resources pte Ltd )
Categories: JOB Scam
19, Report:
#1424962
Posted Date:
May 31 2018
JOEL ABDOUL KADER SAMUEL abdul rasaq Wire Transfer Scam!! Dubai Dubai
Abdual Rasaq, wanted to purchase a luxury watch from us. He attempted a very common wire transfer scam. He stated he was going to deposit the purchase amount in our account by wire transfer. A deposit was made by bad check in excess of the purchase amount. He of course wanted the ...
Entity
JOEL ABDOUL KADER SAMUEL
Categories: watches
20, Report:
#1418557
Posted Date:
Dec 22 2017
Abboud Malla, Abe Malla, Westside Market AKA Designer Rugs and Tapestries Abe Malla, Abboud Malla, Abdul Malla STOLE $49,791 OF MERCHANDISE Atlanta Georgia
ABE MALLA IS THIEF, LIAR, CON MAN Pramil Kumar is friend and good man. He made mistake and supplied merchandise to Abe Malla. Abe Malla shut his company down and would not reply to any calls. He drives around in a BMW but has no money he claims.&n...
Entity
Abboud Malla, Abe Malla, Westside Market AKA Designer Rugs and Tapestries
Categories: Scam