11, 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
12, 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
13, Report:
#1513891
Posted Date:
Nov 24 2021
United Freeway Transportation LLC Mohammed Amin / David Jones / Steve Brown DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY TOO - JERKS Dearborn Heights Michigan
Never use this company.
They damaged my Cadillac.
They lied about everything - including pickup and delivery dates.
They were very late.
The car was damaged.
They didn't want to hear it. Jerks. No help what-so-ever.
They chose the worse carrier in the industry. No Englis...
Entity
United Freeway Transportation
Categories: Auto Shipping Companies
14, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
16, Report:
#1508106
Posted Date:
May 17 2021
Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois
They took money in Jan 2021 to file taxes and haven't done that till the last date of filing taxes(17th May). They never answer calls nor do they respond to emails once they take the amount. I tried talking to them multiple times to get some confirmation if the taxes were filed or n...
Entity
Global Prime Taxation
Categories: Income tax
17, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
18, Report:
#1496921
Posted Date:
Jun 29 2020
Mr Fuhad Mohammed Rashed Piran Buying Agent Piran Garments and Handicraft Be alert before start working with Piran Buying House in Bangladesh Dhaka Baridhara DOHS
We just checked and confirmed about the Piran Garments and Handicraft buying house in Bangladesh. we found number 1 Fraud & cheater in Bangladesh Garments Sector. Merchandiser Mr Fuhad Mohammed Rashed. we tried a lot to coneect Owner Mr Md Badrul Islam to get refund but we can't con...
Entity
Mr Fuhad Mohammed Rashed
Categories: Fabrication, Fraud, manufacturer
19, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
20, Report:
#1487657
Posted Date:
Nov 12 2019
Md. Abu Taher github.com/entrptaher Md. Abu Taher entrptaher SCAMMER
THIS BANGLADESHI IS A TOTAL SCAMMER.
He couldnt answer any question I asked him. How are people like him passing themselves as engineers is beyond me?
BEWARE OF THIS JACKASS. DO NOT HIRE HIM FOR JOB or FREELANCE project. He also goes by many aliases like Tahya Amir, Abu taher, Moham...
Entity
Md. Abu Taher
Categories: Web design