11, Report:
#1493739
Posted Date:
Apr 07 2020
David Armstrong Global Medical Equipment Company IBRAHIM SYLLA 3M N95 International Wire Scam Manila
These guys will show you legitimate 3M N95 masks claiming to have millions of units. The pictures will show a few thousand. Once you wire funds (or send bitcoin I'm sure), you will get an airbill that doesn't actually ship. Bye bye money.
Entity
David Armstrong
Categories: face mask
12, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
13, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
14, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud
15, Report:
#1470980
Posted Date:
Jan 07 2019
EMAD GHALY EMAD IBRAHIM GHALY & HE HAS ANOTHER 6 DIFFRENT MIDDLE INITIALS ARRESTED FOR FORGERY BAYONNE NEW JERSEY
He forged my signature & my lease 3 times in 3 years & then submit them to 3 diffrent courts in 3 diffrent times. So the diffrent courts wouldnt see what the other court has. We had a written lease & i found out later he changed the terms on it, after I agreed on and signed. After h...
Entity
EMAD GHALY
Categories: Apartment rentals, sales rep, Senior Services, Bank fraud, Financial Fraud, Fraud
16, Report:
#1455403
Posted Date:
Aug 09 2018
Zello, Alex Garilov, Adam Bailey ,Stuart Carmichael, Stuarts Magic roundabout Zello Ignoring Repeated Requests To Shut Down Channel That Breaks Their Own Guidelines Internet
Went on an app called Zello to chat and have fun and was invited to a channel called Stuarts Magic roundabout. The filth that emanates from there is ungodly as evidenced by all of the uploads users do on each other. People are threatened with violence, told they will hav...
Entity
Zello
Categories: Rape, Sexual Assault, Sex Offenders
17, Report:
#1450652
Posted Date:
Jul 07 2018
Citybookers Caused me loses both financial and time by ineffecient employee Internet
I made a booking from Jeddak to Bangkok, booking #CB 2119974 which was supposed to depart on the 6th of July, due to my circumstances I had to delay the booking dates so I contacted Mr. Ahmed Ibrahim and he told me that a penalty charge will be appled to change the dates with total ...
Entity
Citybookers
Categories: Travel Companies, Air Travel, Airline Companies, Travel Agencies, Travel Agents
18, Report:
#1447098
Posted Date:
Jun 12 2018
Alpha Pools aka Greg Ibrahim Luxury Pools, Alpha Pools & Spas, Con-artist! Scam! Liar! Metro Detroit Mi
Do NOT Use this guy. After receiving a flyer in the mail, Greg came over to give a presentation and assess for an inground fiberglass pool. His computer design software sold the job and I gave him a deposit after 2 visits.... then I started to google and I was devestated. I had my a...
Entity
Alpha Pools aka Greg Ibrahim
Categories: Pool Builders, Pools & Saunas, Pool installation, Pool Services
19, Report:
#1433117
Posted Date:
Mar 08 2018
Kameron ibrahim Did not pay there invoice per contract San Diego California
I signed a contract to sell medical supplies he was to bill Medicare and pay me and my company for invoices as per our contract. He did not pay as he was to. Due to him I was not able to pay my obligation. Don’t do business with him he does not pay. He will rip you off
Entity
Kameron ibrahim
Categories: Medical supply payments
20, Report:
#1427176
Posted Date:
Feb 04 2018
Amani Ibrahim I have registered via PayPal with Multileveltraffic.com on Jan 2018 to receive 15,000 traffic to my website for $25 monthly. They never provide any traffic service to my website. I tried to reach out for them several times via email, because they don't have any phone no. on their fake website, with no response.
I have registered via PayPal wiht multileveltraffic.com on Jan 2018 to revieve 15,000 traffic to my website for $25 monthly. They never provided any traffic service to my website. I tried to reach out for them several times via emai, becasue they don't any phone no. on their fake we...
Entity
Amani Ibrahim
Categories: online merchandise