12, Report:
#1426522
Posted Date:
Feb 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426522-avwryi-ysfzgiefan.png)
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name Medina Alsayed, Sent me and other different people the same email which is very ob...
Entity
Mrs Medina Alsayed
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
13, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria
Categories: Business funding
14, Report:
#1401958
Posted Date:
Sep 24 2017
Belle and Mims International Consulting Group Stealing from Start-ups Looking for Funding Memphis Tennessee
Belle and Mims, which claims to be an international consulting firm, is in fact owned and operated by three women – Nicole Belle, Brooke Mims, and Terah Mims who I mentioned above. This company is defrauding small business owners by convincing them that they can find foreign inves...
Entity
Belle and Mims International Consulting Group
Categories: Investment Brokers
15, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME
16, Report:
#1369578
Posted Date:
Apr 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1369578-qq4j5d-co8dn3ey9c.png)
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
We are a start up company in the States and hired a firm to help us secure a equity round of financing. We were introduced Uvlen Investments about three months ago and they sent us a LOI that was normal and we countered the LOI and can came to a agreement. We signed the LOI an...
Entity
Ulven Investments
Categories: Investment Brokers
17, Report:
#1356641
Posted Date:
Feb 17 2017
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet
I hired this company online on freelancer, they had little reviews. I shouldnt have even gave them the deposit I did to be even more nice, when I noticed they couldnt do the job and asked for a refund was told to f*&* off!Horrible to do business with.
Entity
GHS INFOTECH
Categories: Software
18, Report:
#1354183
Posted Date:
Feb 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354183-se5yr6-mpcxfzqcop.png)
GARRY PATRICK SPENCER AND JULIE SPENCER Julie Osbourne her maiden name Bad Business Scam artists with story Nationwide
Gary and Julie Spencer have been my friends for close to 12 years they are new englanders and it turn to meet and need time of what seems like mean and Desperation I had moved to Texas two years prior but did everything I could to help them get to Texas to start a new life bec...
Entity
GARRY PATRICK SPENCER AND JULIE SPENCER
Categories: Loans
19, Report:
#1350753
Posted Date:
Jan 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1350753-nvlwmm-u62achhlp4.png)
Tabeer Tours Scam of complaints on www.tabeertours.com, D Scam of complaints on www.tabeertours.com, Dubai. Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they were charged a higher price. Dubai Nationwide
Scam of complaints on www.tabeertours.com, Dubai.Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they ...
Entity
Tabeer Tours
Categories: Travel Agencies
20, Report:
#1347400
Posted Date:
Jan 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1347400-hk6vny-dmiqe2xsjo.png)
Cynthia Dale Beware! Online Craigslist Catfish using Ijegun Pipeline Explosion from 2008 to scam. Norway Internet
This individual is trying to scam people who post online Craigslist advertisments for dating or romantic relationships. He/she is posing as Cynthia Dale and uses the story of her father being killed in the Ijegun pipeline explosion 2008 for sympathy and wastes your time. All of the ...
Entity
Cynthia Dale
Categories: Internet Fraud