11, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
12, Report:
#1481667
Posted Date:
Jul 10 2019
Kem Hussain, President of Nur-ul-Islam Academy, Inc Nur-Ul-Islam of South Florida, Inc. Kem Hussain defrauds the community and allows unethical practices in the Academy. Cooper City Florida
Kem Hussain, the President of Nurul Islam Academy, has been defrauding parents and the congregrants. He has collected donations from parents and only given free tuition to his Guyanese people. Also, he hired his relative - Tariq Ahmad - as a high school teacher. This individual then...
Entity
Kem Hussain, President of Nur-ul-Islam Academy, Inc
Categories: Bad neighbors, CHILD CARE, Cultural Centers, Harrassing Women, Social Services, School Bullies
13, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud
14, Report:
#1471664
Posted Date:
Jan 18 2019
Krohn and Moss, SCAM, THIEVES, READ THE REVIEWS, UNETHICAL!! UNETHICAL! SCAM! RIPOFF! READ THE REVIEWS! DO NOT HIRE! Chicago Illinois
consumerlawcenter.com yourlemonlawrights.com John D. Barker [email protected] Jennifer Basola [email protected] Scott M. Cohen [email protected] Scott Fortas [email protected] Ted Greene [email protected] Derek Hale dh...
Entity
Krohn and Moss, SCAM, THIEVES, READ THE REVIEWS, UNETHICAL!!
Categories: Attorneys General, Attorney Generals, Attorneys & Legal Services
15, Report:
#1469413
Posted Date:
Dec 21 2018
Sherry Rahman Thief liar cheat Las Vegas
Sherry Rahman is a liar thief and cheat. She and her husband Najeeb Rahman have defrauded many people. A couple of years ago sherry and her husband Najeeb and son Faisal defrauded a church out of $800,000!! They do this on purpose because they are (((Violates TOS)))
Entity
Sherry Rahman
Categories: Fraud
16, Report:
#1469640
Posted Date:
Dec 20 2018
Najeeb Rahman Felon - convicted many times. Liar thief Las Vegas
Najeeb Rahman is a serial liar thief cheat and con.
Everything out of this guys mouth is a lie.
Keep away from him his wife Sherry and son Faisal.
Entity
Najeeb Rahman
Categories: Fraud
17, Report:
#1469482
Posted Date:
Dec 20 2018
Sherry Rahman Rahman consulting Thief and con artist
Sherry Rahman is part of a conspiracy of fraud.
She her husband Najeeb and her son Faisal are all committing crimes.
They scammed a church or of $800,000.
I’ve attached the news article.
They always scam people
Entity
Sherry Rahman
Categories: Fraud
18, Report:
#1465369
Posted Date:
Oct 23 2018
youtubestores.com Farhadur Rahman Take the money, deliver nothing Internet
This company purports to improve reviews on social media. Every month or so they change their name. They use paypal, which is just as safe as using Western Union. You never get your money back on PayPal either.
They take your order, and money, then you never hear from them again.
Entity
youtubestores.com
Categories: Internet Services, Social media purchases
19, Report:
#1423532
Posted Date:
Jan 17 2018
DerCasino Professioneller Spieler- Zeit für ein Resümee The Casino Professional player time for a resume Internet
Nur noch ein Abstecher in das Casino Bregenz und meine Casinoreise durch die Alpenländer hatte ihren Abschluss gefunden. Alles befindet sich in Bregenz unter einem Dach Internationales Spiel (American Roulette, Französisches Roulette, Poker, Black Jack…..), Gastronomie mit dem D...
Entity
DerCasino
Categories: Online Casinos
20, Report:
#1387691
Posted Date:
Jul 24 2017
Expedia Travel, Flight, Hotels Internet
After I get a new job in Hawaii, I thought of using Expedia to arrange a vacation in Malaysia where I can bring my parents in law so all of us can meet for 2 weeks before I start my 3 years contract in USA. I haven’t seen them for 4 years and if I miss this vacation I’m not goin...
Entity
Expedia
Categories: Air Travel