11, Report:
#241708
Posted Date:
Oct 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/15082177-b5d0-465b-b8c1-73ef8d7e6486.png)
Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam. Story also involves Robert Fischetti, Mark Tolner, John MacGregor, Frank Torelli, Robert Cooper, Alec Defrawy, George LeMieux, Michael Crudele, Robert Oliver, Charlotte Oliver, Golden Security, Churchill Financial, Theodore Wullenkemper, Gregory McDonald, Richard Carl Jans, Reca Rena Chamberlain, Andreas Pohl, Fashion Rock, Talent Rock, Frank
Louis J. Pearlman
Despite the overwhelming and undisputable evidence put forward by Florida authorities that his corporate employee savings program, offered to the general public since 1991, was a massive fraud, Lou Pearlman, of Backstreet Boys fame, in an open letter to the O...
Entity
Categories: Investment Brokers
12, Report:
#443007
Posted Date:
Apr 28 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/cb157511-0002-428b-904d-34f2cf2d9fdf.png)
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) realy internet fraud story ,9months i pay but the truck has not dileverd Foiano Di Val Fortore benevento
i see the man truck in www.europ-machinery .web site and i contact the above company by email than by phone number393385045890, my contact person in italy name claudio he claim is the english translator ,and we conclud the price with the shipping to nigeria 15000Euro ,i have wir tr...
Entity
Categories: Auto Dealers
13, Report:
#555430
Posted Date:
Jan 16 2010
Career Networks / Career Network Inc Apple Staffing Grade of F w BBB Orlando, Florida
BBB GRADE OF F! 71 complaints in one year!! (doesn't include complaints under the other aliases - they each have their own # set of complaints as well)GOOGLE THE CONTACT MR. ALEC DEFRAWY -- His real name is Ayman Ahmed El-Difrawi -- also goes by Alec Defrawy -- Alec Defrawi -- vario...
Entity
Categories: Employers
14, Report:
#484430
Posted Date:
Jan 14 2010
Ayman Hariri, Investor; Milan Paradiz, financial coordinator. Since my initial report I have received numerous intimidating calls from persons purporting to be Hariri, Paradiz and a third individual who I believe was represented as Hasan Awad of Saudi Oger. Seattle, Washington
I have received calls from different individuals, each threatening me if I do not remove my initial report from this site. Intimidation continues with calls every few days and threats such as you will face the music.
All calls made from all tree persons were shown on cal...
Entity
Categories: Financial Services
15, Report:
#522839
Posted Date:
Nov 12 2009
Ayman collection Hanif Shaik Ayman collection pune is a fraud company - hanif shaik owner of this company is a complete fraud pune, Maharashtra India
I am reporting here, that i have been cheated by a Pune company ,
Ayman Collections Contact person is Mr.Hanif shaik . I am submitting a detailed report.
I have also suffered because of this company. I am in tamilnadu (India) and ordered some materials from ayman collecton...
Entity
Categories: Clothing Stores
16, Report:
#491631
Posted Date:
Sep 08 2009
John England - news.bbc.co.uk/2/hi/middle_east/2988455.stm He wants to split money with me for some unkown reason? Internet
On Wed, 9/2/09, USA ARMY CONTRACTOR < [email protected] > wrote:
From: USA ARMY CONTRACTOR <[email protected]> Subject: GOOD DAY To: Date: Wednesday, September 2 , 2009, 1:58 AM
Dear Friend, Permit the manner with which I am see...
Entity
Categories: Computer Fraud
17, Report:
#480435
Posted Date:
Aug 15 2009
Ayman Hariri, Hasan Awad, Milan Paradiz Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in United Kingdom
I was contacted by someone pretending to be Mr. Ayman R. Hariri of Saudi Oger, a company based in Riyadh, Saudi Arabia (this may be a real company and person). The email came from [email protected] Mr. Hariri requested to see my business proposal for a start-up ventu...
Entity
Categories: Investment Brokers
18, Report:
#476368
Posted Date:
Aug 04 2009
Milan Paradiz, Investment ripoff London United Kingdom
I received an email from someone representing themselves as Mr. Ayman Hariri, a wealthy Board Member of the Saudi Oger organization in Riyadh. He also represented himself as an investor, interested in partnering with me to manufature and distribute my product. He offered me $1 milli...
Entity
Categories: Investment Brokers
19, Report:
#468140
Posted Date:
Jul 10 2009
Ayman Collections India Ordered $700 worth of goods, never received anything but promises and more promises MUMBAI Other
We are writing to complain of a fraud we have suffered from an Indian company based in Pune, called Ayman Collections (Website: http://www.aymancollections.com/, Vat N: 29590766036, PAN N: BBKPS5874E and BMSPS0200H), and its representatives Ms. SANJIDA HANIF SHAIKH and Mr. MOHAMMED ...
Entity
Categories: Clothing Stores
20, Report:
#466143
Posted Date:
Jun 30 2009
City Hill Cleaners Summit New Jersey Cleaner damaged my garment, concealed it and charged me for the service Summit Summit New Jersey
As I picked my garments from Hill City Cleaner I found they damaged a shirt (large hole). They charged me for the shirt that I refused to collect. I wrote them a letter and complained in person. They said they have no insurance. They claimed the shirt was old and has no value.
I w...
Entity
Categories: Cleaning Services