11, Report:
#1490110
Posted Date:
Jan 08 2020
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
I sold the car in early 2016 as Syed Maidin Bin Syed Abdul Kadir told me he has found a buyer who would buy my Proton Iswara WGN 5984, the car was sold and my ownership certificate and my identification photocopy have been given to him. I did now know at that time that fingerprint a...
Entity
Syed Maidin Bin Syed Abdul Kadir
Categories: Auto Dealers
12, Report:
#1487389
Posted Date:
Nov 07 2019
Kamran Ameri Kamran Marcelo Rental fraud Brampton Ontario
My boyfriend and I have a signed lease agreement with Kamran Ameri from December 2018. With a move in date of February 5th,2019. For the residents of 16 Ezra crescent brampton Ontario. It's now November 6th,2019. We have not received the keys, access to the rental property or our mo...
Entity
Kamran Ameri
Categories: Rent house
16, Report:
#1452983
Posted Date:
Jul 23 2018
Citi Dental: Tabib Kamran DDS Dr. Kamran Tabib forced my Medi-cal recipient 80 yrs. old father to pay $85 before leaving the Office. Reseda CA
I would like to write a traumatizing experience that happened to my father and my sister (accompanying my dad) to Kamran Tabib’s office.
Kamran Tabib, has performed tooth extraction on my 80 years old dad, who is a Medi-Cal recipient. Dr. Tabib was done with his job on my dad, a...
Entity
Citi Dental: Tabib Kamran DDS
Categories: Dentist
17, Report:
#1450777
Posted Date:
Jul 09 2018
Kamran Nassiri ,Kam Kameron Nassir Stolen security deposit Las vegas Nevada
This is a scam artist who subleases various condos in Las Vegas and possibly other cities and steals the security deposit, usually for thousands of dollars. He makes excuses and stalling tactics until he eventually disappears. He is 39 years old, short and chubby and posts on craigs...
Entity
Kamran Nassiri
Categories: Stolen Security Deposit
18, Report:
#1436937
Posted Date:
Apr 04 2018
Syed Arifuddin and Asfia Arifuddin We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. Rochester Michigan
We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. The cities that we were to tour included, Cordoba, Seville, Granada, Malaga and ...
Entity
Syed Arifuddin and Asfia Arifuddin
Categories: Travel Companies, Hotel, Local Transportation, Reservations, Vacation Package
19, Report:
#1428871
Posted Date:
Feb 13 2018
Lexus Pembroke Pine they lied to me in the negotiation Nationwide
Hello, my name is Caridad Y Milanes, I am writing to you because I need someone to help me because I feel very frustrated by the deceitful denial that they made me and someone should give me a convincing answer. I was at the Pembroke Pine Dealer today, they assisted me but they all ...
Entity
Lexus Pembroke Pine
Categories: Auto dealer
20, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud