11, Report:
#1481667
Posted Date:
Jul 10 2019
Kem Hussain, President of Nur-ul-Islam Academy, Inc Nur-Ul-Islam of South Florida, Inc. Kem Hussain defrauds the community and allows unethical practices in the Academy. Cooper City Florida
Kem Hussain, the President of Nurul Islam Academy, has been defrauding parents and the congregrants. He has collected donations from parents and only given free tuition to his Guyanese people. Also, he hired his relative - Tariq Ahmad - as a high school teacher. This individual then...
Entity
Kem Hussain, President of Nur-ul-Islam Academy, Inc
Categories: Bad neighbors, CHILD CARE, Cultural Centers, Harrassing Women, Social Services, School Bullies
12, Report:
#1476807
Posted Date:
Apr 10 2019
Mize Network Kaleem Ahmad Mize Network Ponzi Scam Review! west valley Utah
https://behindmlm.com/mlm-reviews/powernodes-review-mize-networks-ponzi-scam-within-a-scam/ Mize network has proven to be a scam site. Join at your own risk! Mize Network was recently launched by serial scammer Adrian Jacuzzi (right).
The core business model of the company is py...
Entity
Mize Network
Categories: ponzi scam
13, Report:
#1471180
Posted Date:
Jan 10 2019
shafique amad trrucking Amad trucking. Amahd trucking is a samll truck co.in Fremont ,CA .area ,const hauling,paving. fremont California
Amad trucking hired me as a contract driver for Fire clean up after October fire disaster in Santa Rosa,CA. I was hired as a Hourly contract driver Class Heavy truck ,debri clean up from destroyed homes on coffey park ,CA. All my work was documented by driver tags and dump reciept (...
Entity
shafique amad trrucking
Categories: Trucking Companies, Failure to pay my contracted salary
14, Report:
#1470903
Posted Date:
Jan 08 2019
Marva Ahmad Of marvelous enterprises Marva Yasmin Marva Yasmine Mary yasmine is a user Elmhurst New York
Marva Ahmad is a user and abuser from Barrow Alaska and may be living in East Elmhurst, Queens. I originally met Marva Ahmad and that led to business as it grew. She models and I think she is an actress. She is probably 24 years old at the time of the posting. Marva Ahmad&...
Entity
Marva Ahmad Of marvelous enterprises
Categories: Internet, Internet sales and Marketing, Online, Online Marketing
15, Report:
#1460687
Posted Date:
Sep 18 2018
Benny Harlem, HarlemHairCareInstitute, HarlemHairCare, Ahmad Belvin, Jaxyn Harlem, Kourtney Dandridge, Kourtney B. Harlem Muhammad, Courtney Young, Benjamin Harlem, Benjamin Lie about their whole persona, selling fake hair products, deception with weave and photoshop. Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, Massachusetts, California, Florida, Georgia, North Carolina, New Jersey
Bottom line, do NOT trust this man. Those Veggie Kits he's selling you? Benny Harlem, aka Ahmad Belvin, literally just buys those items at common grocery stores (since he's currently in California; he shops at Ralphs/Krogers), removes the labels on the products, puts a couple o...
Entity
Benny Harlem
Categories: Fraud, Internet Fraud, retail fraud, Beauty, Beauty / Skin Care, Beauty Salons, COSMETICS, Hair Products, Hair tools, Health and Beauty, RETAIL FRAUD, Con Man/ Scam Artist ALERT, Cosmetics, Hair Replacement Systems, Wig service for women without hair or after chemotherapy, Cosmetology/Beauty, hair and wigs, Hair Extensions, Beauty Products, hair product, consumer fraud/theft, Fraud. Phoney, Fraudulent money activity, Hair company, Hair Regrowth, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
16, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Absolute Scuba Bali and Padang Bai Beach Resort
Categories: Employment Services, Employment, Terrible Employment Practices
17, Report:
#1434153
Posted Date:
Mar 13 2018
Reemas Remodeling & Construction Ahmad Abid Is a Rip Off. He will take your money and will provide faulty work. Houston Texas
My partner and I reach out to Ahmad on a flip property that we have and he introduced himself as a full service contractor. Ahmad assured us that he can give quaility service at reasonable prices. He tried him out with the framing and looks like it was going well so we decided to gi...
Entity
Reemas Remodeling & Construction
Categories: Home Improvement Handyman, Home Improvements, home repairs
18, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud
20, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining