11, Report:
#1308996
Posted Date:
Jun 18 2016
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
We were referred to Al Rajaan Investment LLC by a Mr. Ed Clement of MVM Project Funding. We received a Letter of intent and a loan agreement for a construction loan which required credit enhancment. We (suppously) spoke with a Dr. Hashim Khaldoon Saeed and H.H. Sheikh Fahad. ...
Entity
Al Rajaan Investment LLC
Categories: Sneakers
12, Report:
#794476
Posted Date:
Nov 29 2015
cozystudios.com Kiyan Marandi; Khaled Salem Ahmed; sublet1.com Kiyan Marandi & Khaled Salem Ahmed collect An Advance Fee; They Send Victim To Another Agency That Charges Another Advance Fee New York, New York
cozystudios.com, 470 7th Avenue, Kiyan Marandi & Khaled Salem Ahmed Rip Off Blacks & HispanicsKiyan Marandi is a thief who 5 years ago was operating scam under name InfoMall2000. Marandi was collecting advance fees, then sending the poor desperate souls to American Plaza, (D...
Entity
cozystudios.com
Categories: Realtors
13, Report:
#1224963
Posted Date:
Apr 26 2015
Khaled Mohamed Hasan Mohamed Bought car online paid through bank wire ignored deal by sellers after payment done no phones emails answered lost money & car Internet
Dear sir :
Here I put my big problem and I ask kindly your help and advise.
I bought a car online and through money exchange company I transfered car cost to USA by bank wire.
I then called many times and emailed c...
Entity
Khaled Mohamed Hasan Mohamed
Categories: ORGANIZED CRIME
14, Report:
#1214142
Posted Date:
Mar 08 2015
BURAK EXPRESS. CHICAGO,Illinois USSEIN, Owner Of BURAK EXPRESS. RIPOFF. LIES, VIOLATION OF U.S.D.O.T. HOURS OF SERVICE. BAD TRUCKS. ETC. CHICAGO Illinois
If you care about your CDL. IF You Are White. Or Hispanic. Don't Go With This People . UNDER NO CIRCUMSTANCES. This People will tell you. What you want to Hear. Their Trucks Are Really Bad . In BAD CONDITION. Can't Pass a USDOT Inspection. Don't RISK Your CDL. Also The KID.. THE M...
Entity
BURAK EXPRESS. CHICAGO,IL
Categories: Trucking Companies
15, Report:
#1213052
Posted Date:
Mar 03 2015
Khaled Loan Lenders Khaled Marks FRAUDULENT REPRESENTATION AS LENDERS Harpers Ferry Virginia
Khaled Marks was referred to me by a friend, who said he had done extensive due diligence on him. He had spoken with him, as well as his brother (co-conspiritor).
Please read the first report on this site; I wish I'd had access to it prior to dealing with this fraud. In essence he...
Entity
Khaled Loan Lenders
Categories: Financial Services
16, Report:
#1112395
Posted Date:
Jan 02 2014
Khaled Loan Lenders Khaled M. MarkRobert Whited, EsquireDr. Victoria Kenneth These individuals are frauds/scammers and provide no access to funds for real estate investment. Harpers Ferry West Virginia
Khaled M. Marks, Robert Whited [supposedly an attorney] and Dr. Victoria Kenneth are frauds/scammers who claim to provide funds for purchase and rehab loans for investment property. In order to obtain a loan Marks and Whited request an adminstrative fee for legal cost and insu...
Entity
Khaled Loan Lenders
Categories: Loans
17, Report:
#1011499
Posted Date:
Aug 03 2013
Khaled Helmy United Credit Partners LIAR CON ARTIST CHEATER BAD PERSON San Diego, California
This man preys on women online, coffee shops you name it !!! He has been known to use social networking sites to meet women. He is a manipulative sweet talking CON, Religious or he thinks! He will say ANYTHING! And I mean ANYTHING to get the woman to fall for him. He will buy t...
Entity
Khaled Helmy
Categories: Credit & Debt Services
18, Report:
#738042
Posted Date:
Jan 08 2013
alex and brent over stock deals TOTAL AND COMPLETE RIP OFF FRUAD OUT MORE THAN 14000CAD Douglas, Georgia
I saw this ad [email protected] on crigelist in the Toronto area, I was interested and after a few email back and forth the merchant was listed on Google and the merchant also accepted Google checkout which takes visa payments which i thought i was automatically p...
Entity
alex and brent over stock deals
Categories: Toy Stores
19, Report:
#931281
Posted Date:
Aug 23 2012
CSC Computer Science Corporation Provisioned Transportation for CIA Rendition Torture Flights Of Innocent Civilians Across The Globe Falls Church, Virginia
CSC, Computer Science Corporation is responsible for torture of innocent civilians as a result of supplying the transportation for CIA rendition flights. Specifically rendition of German citizen Khaled El-Masri, whose case against CIA collaborators in the Macedonian intelligen...
Entity
CSC
Categories: Civil Rights Violators
20, Report:
#635433
Posted Date:
Aug 29 2010
Media 2 USA; Khaled Slem Ahmed (Iranian) Khaled Salem Ahmed; Con Artist From Iran.... Rip Off Charges Advance Fee; Operating An Unlicensed Business Internet
The con artist who operates Media 2 USA is Khaled Salem Ahmed; COPS who responded to my 911 call at his office told me that his business is an unlicensed apartment sharing agent; that's why Ahmed accepts only cash for his advance fee of $150.00. COPS told me that Ahmed is from Iran ...
Entity
Media 2 USA; Khaled Slem Ahmed (Iranian)
Categories: Realtors