11, Report:
#934149
Posted Date:
Dec 15 2012
USAA Auto Remarketing Hesham SAM Mugbel USAA AUTO REMARKETING , Sam Mugbel, Don't buy from usaa auto remarketing or from Hesham, Sam Mugbel, They don't deal honestly with their clients. They fraudulently backdated their contract to get out Oceanside, California
Hesham Sam Mugbel fraudulently backdated the transfer date of our new car. We were not aware of this till we received out renewal notice from the DMV with three parking tickets on the renewal. All three tickets were given the month before we bought the car and were all&nb...
Entity
USAA Auto Remarketing
Categories: Auto Dealers
12, Report:
#941107
Posted Date:
Sep 14 2012
Jordan Auto Sales Jordan Auto Maxx Sold me (Calvin) a 2004 BMW 330CI with no passing emissions and a bad engine! which is required in Atlanta. I couldn't get a tag or registry the 2004 BMW. I sued them and won my judgement in the amoun Decatur, Georgia
I purchase a 2004 BMW 330CI from Jordan Auto Sales Inc. Jordan Automart, Jordan AutoMaxx. I purchase this 2004 in Oct 05, 2011. Jordan sold me this auto with no passing emission! I took the 2004 BMW 330CI back to the dealer to replace my brakes and radio ENGINE LIGHT, DOOR LOCKS&nbs...
Entity
Jordan Auto Sales
Categories: Auto Dealers
13, Report:
#927928
Posted Date:
Aug 16 2012
SEO.IN Habib Bakshi, Eddie Overton, Nashit Zafar, Sam Vega Internet and seo company provides fraudulent services Internet
The claim is against SEO.IN. They are a search engine optimization firm that promotes their business as an American firm that outsources the grunt work to India. If fact, they are an SEO firm that takes your money and provides fraudulent services and then no longer respo...
Entity
SEO.IN
Categories: Search Engine Optimization
14, Report:
#675528
Posted Date:
May 09 2012
Rapid Auto Transport LLC Hesham Oraby This thief will take your money and disapear, moves from one address to another without leaving a forwarding address at the local poet office Edina, Minnesota
This is a thief and a lier did the same thing to at least 6 people I personaly know, who know how many more I do not know. will take your money for service or other reason he creates and will disapear, leaving no forwarding address with the local post office, people spot him in diff...
Entity
Rapid Auto Transport LLC
Categories: Auto Transporters
15, Report:
#802221
Posted Date:
Dec 01 2011
EternaLifeBux Anne Hurley Pay to click site. Took 99.95 and closed my account. http://www.eternalifebux.com, Internet
Signed up on October 7th via upgrade 89.95 plus 10.00 in referrals. Worked well for appx. 2 weeks, then without due notice or warning, account was closed. Anne Hurley repeatedly asked for money afterwards. Come to find out, admin Anne Hurley sold the site..was broke, took the money ...
Entity
EternaLifeBux
Categories: Bait-and-Switch
16, Report:
#642897
Posted Date:
Sep 21 2010
Zafar Iqbal Jat Zafar Jat, Suspected Insurance Fraud Astoria, NY; New Hyde Park LIC; Woodside, New York
From nydailynews.com Sunday, September 16th, 2001:FAKE HATE CRIME VICTIM JAILED AFTER FIRE
Zafar Iqbal Jat , a naturalized U.S. Citizen from Pakistan, told Suffolk police his business, John's Gas and Grocery, was invaded by three masked, gun-toting white men at 1:15am yesterday.
H...
Entity
Zafar Iqbal Jat
Categories: Questionable Activities
17, Report:
#399876
Posted Date:
Dec 10 2008
American Honda Finance And Bosak Honda bosak honda without showing me the credid report and also without down payment and also telling me the finance charges shoud be 6% has charged 8.8% which is wrong the car has been retuned after 3 weeks and they will not take the car back as there is no down payment and also my credit through credie agency was not elligible for second car financing they just rush it contract is not valid without do City Of Industry California
the american honda financed me without doing the following
1.they did not show me the credit reprot
2 bosak honda the dealers tried chase bank for approval and i did not qualify for the loan as my limit was over
3.they financed with american honda as they knew i had a cummitme...
Entity
American Honda Finance And Bosak Honda
Categories: Credit Services
18, Report:
#307522
Posted Date:
Feb 09 2008
Usman Traders Wow I not the only company to be hit, tis company really knows what they doing Lahore Pakistan
After doing some research on Usman Traders, after I was in lost of products , and possible business.
Well this Company is called Usman Traders, his real name ALI MAIN USMAN.
The address I was given for his company was :Usman Traders PTV
importer & exporters
shop,no 1 zafar b...
Entity
Usman Traders
Categories: Door to Door Sales
19, Report:
#307231
Posted Date:
Feb 08 2008
Usman Traders he lied that he not received my products, and never paid us only lies and threats Lahore Nationwide
Usman traders came to me over 1 year and half ago, he wanted to buy cosmetics from me Max factor pan cakes, I sent over 3000pcs to him, and fax and send email to him with recorded note. He said he would pay me the following day, which in this case i called him on several times.He si...
Entity
Usman Traders
Categories: Internet Fraud
20, Report:
#274459
Posted Date:
Sep 13 2007
Home Access USA Useless service, charged a nonrefundable membership fee when none mentioned by phone rep. or in terms, extremely difficult to reach customer service. Los Angeles California
I unfortuantely made contact with this scam group while responding to a craigslist rental ad. All this company does apparently, is copy and paste foreclosure listings from HUD or such other free sites, then charges you a ridiculous fee to access. No, you CANNOT assume someone else's...
Entity
Home Access USA
Categories: Telemarketers