11, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
12, Report:
#1473407
Posted Date:
Feb 13 2019
Triple A Air Conditioning & Construction Zee Armand Zahid Hussain Con Man. Took the deposit and never did the work, or return the money. Palm Desert CA
Don’t use Triple A Air Conditioning & Construction! Zee Armand (AKA Zahid Hussain) of Triple A Air Conditioning & Construction took our deposit didn’t do the work and left the siding off our house! We found Zee Armand (AKA Zahid Hussain) on Porch.com and asked him to giv...
Entity
Triple A Air Conditioning & Construction
Categories: Builders & Contractors
13, Report:
#1444574
Posted Date:
May 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444574-h1go1y-9ftbqyniwx.png)
Hire and Hack hireandhack.com [email protected] Fraud out of money $1200. Claim to be Hackers.
Hired them to crack a Social Account. They wanted all money upfront. I gave them $750. Then they asked for another $100. I didn't pay. Because at this point. I hadn't received anything for my money. They said they were from Sri Lanka. but they couldn't even get the time rigfht in Sr...
Entity
Hire and Hack
Categories: Fraud
15, Report:
#1393462
Posted Date:
Aug 17 2017
American Mint, BLACMAILING & HASSMENT METHODS IN USE TO EXTRACT MONEY IN FRAUDULANTLY! MECHANICSBURB,PA 17055 Pennsylvania
I am a retired citizen who is leading a frugal life & surviving on SSI & working inspite of being 76 years old with
serious health problems.In 2015, I was inundated by mailing from American Mint making a lot of offers on their
replica products of old US coins etc. As I have no...
Entity
American Mint,
Categories: ORGANIZED CRIME
16, Report:
#1389381
Posted Date:
Jul 31 2017
Santa Sports and Syed Mumtaz Hussain Santa Sport took £900 deposit for clothes and did not delivery anything Sialkot Other
In December 2016 Santa Sports took a £900 initial deposit for clothes and despite, calls to Pakistan, “Whatsapp” messages and emails we have received many excuses and promises from Syed but have been unable to gain delivery of any goods or a refund.
Entity
Santa Sports
Categories: Cross-Border Scams
17, Report:
#1362640
Posted Date:
Mar 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1362640-krxsee-9qiuo0yepo.png)
Shaqir Hussyin Shaqir Hussyin Scammed Me Out Of Over $10,000 And Fails To Respond To Emails London United Kingdom
To understand some background into online internet marketing a sales funnel is where you would send traffic (visitors to your site) with a view to making sales at each step. Potential buyer comes to a sales page where they are offered a low price product $7 for exampleOn the ne...
Entity
Shaqir Hussyin
Categories: Internet Fraud
18, Report:
#1354222
Posted Date:
Feb 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354222-5vgiug-dyddw2nvbt.png)
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
I was defrauded out of over £564 pounds by a fraudulent spiritual healer/psychic based in Lahore, Pakistan called Rehmat Ali Shah. He told me to send him money on the name of Fida Hussain three times first on 10 June 2016 to do spiritual reading and then on 22 June 2016 he told me ...
Entity
Amil Rehmat Ali Shah
Categories: Psychic Fortune Tellers
19, Report:
#1341965
Posted Date:
Dec 07 2016
Black magic expert kala jadoo ka mahir amil rehmat ali shah Scammed Me Out Of £564.00. Lahore Internet
I was defrauded out of over £564 pounds by a fraudulent spiritual healer/psychic based in Lahore, Pakistan called Rehmat Ali Shah. He told me to send him money on the name of Fida Hussain three times first on 10 June 2016 to do spiritual reading and then on 22 June 2016 he told me ...
Entity
Black magic expert kala jadoo ka mahir amil rehmat ali shah
Categories: Psychic
20, Report:
#1312179
Posted Date:
Jun 19 2016
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia
Responded to a car ad on Craig's List for Blue Ridge Auto Sales in Roanoke, VA. The price was reasonable for a 2004 Cadillac and offered a 90 day unlimited mileage warranty in the ad. Wife and I drove to sealership, test drove the vehicle and negotiated a cash price for ...
Entity
Blue Ridge Auto Sales, Inc.
Categories: Auto Dealers