11, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
12, Report:
#1525303
Posted Date:
Mar 31 2023
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
13, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Mohamed Issa
Categories: Corrupt Companies, Ride-share, Corrupt Individual
14, Report:
#1522854
Posted Date:
Nov 29 2022
Speakerhead.com or Karriem Abdul Mohammed Kareem Mohamed, Kareem Love Sold big promises of media for website marketing... I got excuses for missing deallines, did not follow guidelines, talked a lot of promises, delivered an unusable product, says I cant make any changes , then askes for more money.. Los Angles California
Kareem is a good sales man, but its mostly a scam. He can produce a great sounding contract, but does not follow through with any detsils. He thinks he is some sort of director, when he sold me on beong an animator. Lied in his contract about out sourcing the copywriting and other s...
Entity
Speakerhead.com or Karriem Abdul Mohammed
Categories: Social Media, Media
15, Report:
#1521924
Posted Date:
Oct 18 2022
Willow Glen Dental Dr. Raoul Shah conned me into purchasing services San Jose California
On August 2, 2022 I paid $700 + $500 to Willow Glen Dental for a device to replace a chipped tooth. When I called earlier, Dr. Raoul Shah was quick to give me an appointment and stated that the tooth would nor support a crown and suggested a different approach, the cost of which wou...
Entity
Willow Glen Dental
Categories: deceitful, Fraud, Business Review
16, Report:
#1519648
Posted Date:
Oct 11 2022
Absolute Dental - Durango Dr/Las Vegas Rahi Shah D. D. S. Emelita Inocencio Hygienist Bait and Switch - Quote given over the Phone was a Fraction of MASSIVE Price Adjustment. Las Vegas Nevada
BAIT AND SWITCH... Misleading and Incorrect information provided at Front Desk. Additionally, the Rate for Teeth Cleaning is Extremely Abusive... $4,836 for Teeth Cleaning?...
I've scanned the Estimate for all to see... you be the Judge.
I came to this Clinic with an Infection on my...
Entity
Absolute Dental - Durango Dr/Las Vegas
Categories: Dentist
17, Report:
#1519882
Posted Date:
Sep 19 2022
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
FYI Jen Shah is in the news now, but she has been scamming people for 20 years, like she said in her quote. She was involved for a long time in another scam company that took advantage of old people, Thrive Learning / Lift International, that was run by Ari Monkarsh and Todd Soelb...
Entity
Thrive International | Lift International
Categories: B2B Work For Hire scam, Internet scam, INVESTOR SCAM
19, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
20, Report:
#1514937
Posted Date:
Mar 30 2022
OCharleys - Camby Indiana Waitress Beth M altered my receipt to give herself $15.00 instead of the 5.00 tip I authorized Camby Indiana
Waitress altered tip to give herself $15.00 (30% tip) instead of the $5.00 I left her. When I called to complain to GM, Mohammed 0n 12/20/21 he said he would reimburse the full amount taken ($64.94) and when it wasn't returned in a few days I called back and he said he had did it ...
Entity
OCharleys - Camby Indiana
Categories: Theft