11, Report:
#1298153
Posted Date:
Apr 06 2016
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail
Teak Capital Berhad in Malaysia and Chok Kwee Bee sent our company a Memorandum of Understanding /investment contract for signing. Teak Capital said we were approved for a six figure line of credit. However, after extensive due diligence, it was brought to our attention that t...
Entity
Teak Capital Malaysia
Categories: Sneakers
12, Report:
#1251659
Posted Date:
Aug 29 2015
Outsport Store www.outsportstore.com online shopping scam JAKARTA Internet
I would like to report a internet scam in Online store: Outsport Store outsportstore.com On July 28, 2015, I boughttwo SHIMANO FORCE MASTER 9000 Electric Fishing Reels. I made this purchase at outsportstore.com and wired amount of $950 to Beneficiary: BAYU BUANA, TEBE...
Entity
Outsport Store
Categories: Fishing
13, Report:
#1200937
Posted Date:
Jan 11 2015
Future Events & Productions, Media City Dubai / Shaheen Rimjee Ali, Amir Ali, Sultan Ali / FENP Office This company received payment for videography services at a non-profit yoga event, and provided no video. The company does not respond to phone calls or emails. Dubai UAE
This company contact me about an annual event I produce in Dubai - The Dubai Yoga & Music Festival for International Peace, November 20,21,22, 2014. Shaheen Rimjee Ali emailed, texted, and called me to confirm the fees and details for services. A contract was drawn and signed by all...
Entity
Futureevetsnpro.com
Categories: Video & Film Production
14, Report:
#1182211
Posted Date:
Oct 10 2014
The Turkish Towel Company Turkish Towel Company didn’t stand behind their defective product Peabody Massachusetts
Entity
The Turkish Towel Company
Categories: Bed & Bath
15, Report:
#1154634
Posted Date:
Jun 13 2014
Sultan Meds- 320-400-1397 - Sunny Lion - Afoh sunny take Afoh sunny take - Sultan Meds, Facebook, OXY yaounde Internet
Do not send money to.... THEY ARE A SCAM- 320-400-1397
country.....camerooncity..........yaoundename......Afoh sunny takepostal code 00237test question...whattest answer....package
for security seasons , all payment below 500usd are made at our head office in cameroon, to make th...
Entity
Sultan Meds
Categories: ORGANIZED CRIME
16, Report:
#965781
Posted Date:
May 22 2014
Hrant Keoshgerian La Perla Moda Low quality jewelry with stolen designs at very expensive prices Salmiya Internet
Online Jewelry Seller www.laperlamoda.com with Hrant Keoshgerian as the jewelry designer is a big time rip-off. They sell their jewelry at prices more than world renowned jewelry designers. And the quality is terrible; my jewelry has already lost various stones with the chain links ...
Entity
Hrant Keoshgerian
Categories: Jewelry Stores
17, Report:
#1134259
Posted Date:
Mar 27 2014
Prof Sultan hurman duurtpleijn Prof. Sultan Rotterdam Rotterdam
Hello allemal,Ik was in een ernstig probleem en terwijl ik liep gaf iemand me een beetje pumplet die Man van GOD en Groot helderziende Helpt zegt U with all Soorten probleem. en zijn nummer was 0687120222. En ik wil om te controleren waar het over gaat en ik hem belde. En hij gaf me...
Entity
Prof Sultan
Categories: Financial Services
18, Report:
#1073366
Posted Date:
Aug 06 2013
NuEra Telecom Nu Era Tel Fraudulent practices, Incorrect claims, Representative mislead and cheat client to get their information Miami Beach Florida
Sales person called for offer but every time opened a new account charging my credit card. promised false refund promise. Sales person of this company search people from South Asia and call in their native language Urdu. Offer a good long distance rate to Pakistan. I opened account ...
Entity
NuEra Telecom
Categories: Telephone Companies
19, Report:
#1060249
Posted Date:
Jun 19 2013
Gulftainer Company Limited Gulftainer Poor service, Delayed deliveries, Damaged goods Sharjah
If you visit the homepage for Gulftainer Company Limited based in Sharjah you will see a listing of all the awards Gulftainer has received. This is to inform all customers and potential customers that these awards were not received on merit but on account of top management, like Pet...
Entity
Gulftainer Company Limited
Categories: Unusual Rip-Off
20, Report:
#1055637
Posted Date:
Jun 02 2013
Sha Jina, Shaw Sultan Jina, Shaw Jina promised my friend who is 60 years old (in a 12 yr old body) a wife and home if he gave her $500,000 in bank draft ,cash and fuel for car if he got a morgage and purchased her property...she also sat infront of me and my husband and cried that bank people where trying to kill her and ruin her life and we could buy her property or help her of wegace her huge sums of money Edmonton Alberta Canada Alberta
she ripped of my friend (Leonard Hyrhirchuk) for $500,000 IN CASH, bank drafts, fuel in vehicle...she had 20 properties since 2010, she gets morgages 1st and 2nd with private lenders and banks then refused to pay the monthly...she rented them out collected rent and didnt pay the m...
Entity
Sha Jina, Shaw Sultan Jina, Shaw Jina
Categories: Real Estate Services