12, Report:
#1436656
Posted Date:
Mar 30 2018
GOLDIA BIGGEST RIP-OFF ARTISTS EVER. AVOID! At all costs! THEY SELL ITEMS DECADES PAST THEIR SHELF LIFE. New York New York
On March 20 2018, I ordered (online) a case of Castaldo Mold Rubber Sheets for my professional jewelry business. this product has a shelf-life of 1 year...(*PER THE MANUFACTURER-whom I called directly...& of whom I spoke to the owner directly). Goldia drop-shipped through ...
Entity
Categories: Online Jewlery Sale
13, Report:
#1435913
Posted Date:
Mar 26 2018
Dynamic Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the dealership is Alex saleem aka Sohail Malik Saleem. He has been found gulity in the past of credit card fraud and identity theft, and is not even supposed to be handling personal information that could compromise someone credit. They both brought a home Boonton NJ 07005 after robbing people like you and the others they sold cars to. They have also robbed Mustafa Khawaja of $152,000 to start the dealership with. I hope this helps you. LAIRS AND THIEVES STOLE MY MONEY Newark New Jersey
[email protected] Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the ...
Entity
Categories: Auto dealer
14, Report:
#1378276
Posted Date:
Jun 10 2017
Nebras Capital Mustafa Almareej decieving financial transactions Dubai
This Company Nebras Capital Advisory represented by Mustafa al Mareej pasport munber :kingdom of Bahrain -259xxxxis specialised in fooling people ,He will rip your money off and he will never deliver ,he will start with advisory fees and then paper work fees ,after contacting ...
Entity
Categories: Financial Services
15, Report:
#1371073
Posted Date:
May 03 2017
Nebras Capital Mustafa AL Maarij fraud and embeslment Middlesex Nationwide
So those guys the so called Nebras Capital manipulates accounting policies and their accounting estimates to improve financial statements in order to fool customers and convince them that they are making profits, profits made from downpayments and commissions from customers they ...
Entity
Categories: Financial Services
16, Report:
#1367856
Posted Date:
Apr 15 2017
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom
Warning, do not fall for this scammer NEBRAS CAPITAL Advisor is a fraudulent professional named Mustafa Majeed Abdullah Saleh AL Maarej. He approached us by claiming he has funds allocated already with top UAE banks and he will be providing best and top notch return from trading wit...
Entity
Categories: Financial Services
17, Report:
#1362538
Posted Date:
Mar 18 2017
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide
this is to report and alert a public and investors and financial companies to aware of the fraud activities lead with the nebras capital advisors registered in cayman island under registration number it-300599 5th day of june 2015 and representative of mr mustafa majeed abdula saleh...
Entity
Categories: Financial Services
18, Report:
#1347544
Posted Date:
Jan 04 2017
Puget Sound Psyciatry Dr. Mustafa Dr Amir insurance scam, they tell you that there is no co-pay and your insurance covers the visits to get you in the door then they send you a bill six months later for 641.00 because they took your insurance out of network with out telling you and charge an additiona 45.00 a month for the co pay they said you didnt need to pay Bothell Washington
The bookkeeper told me thay take my insurance and there is no co pay, then they take me out of thier network and dont tell me . they also say i ahve no copay to get me in the door. Then six months later yo my HUGE surprise i get abill for 641.00, Due immediatly. I called my insuranc...
Entity
Categories: Physicians
19, Report:
#1303554
Posted Date:
May 04 2016
The Wireless Shop The Wireless CornerJays communication I CAN'T DO BUSINESS WITH AN UNPREDICTABLE BUSINESS! New Britain Connecticut
I CAN'T DO BUSINESS WITH AN UNPREDICTABLE BUSINESS! Where to start, my problem with this business after dealing with them after a few months is that it is completely incompetent. The lack of follow thru and lack of respect from management down to representatives is outrageous, and I...
Entity
Categories: Cellular Phone Companies
20, Report:
#828188
Posted Date:
Oct 20 2015
UAB Global Payment Credit Card Processing Scam Vilnius, Lithuania, Internet
Our attorneys send us the following report on this company. We believe that Darius Lupsa is the man behind the scam. We have a copy of his ID which we will provide to anyone who got scammed by this company.
I. &...
Entity
Categories: Credit Card Processing (ACH) Companies