11, Report:
#1370401
Posted Date:
Apr 30 2017
Delta Construction Group Owner AFIF SAMEER SAKHLEH Illegal Contracting & Shady business Tatics Royse City Texas
Deceptive and Deceitful Trade Practices.
SAKHLEH, AFIF SAMEER
City: ROWLETT
County: DALLAS
Zip Code: 75089
License: Not Licensed
Complaint # ACR20160015481 Date: 6/29/2016
Respondent is ordered to immediately cease and desist from acting as, impersonating, performing or of...
Entity
Categories: Bait-and-Switch
12, Report:
#1366922
Posted Date:
Apr 10 2017
Tikka Cafe - Healthy Indian Fusion Sameer Lalani ( owner of Tikka Cafe - Healthy Indian Fusion ) Restaurant hired my staffing company to work his event at Infinite Energy Arena on April 7, 2017 Tucker, Georgia
On April 7, 2017, Sameer Lalani hired my staff of 15 to work a concert at the Infinite Energy Arena. We agreed on time frame and amout to be paid including overtime rate via contract and he agreed verbally and via text to the amout I would be charging him. Per the contract and verb...
Entity
Categories: Event Planners & Sites
13, Report:
#1356138
Posted Date:
Feb 15 2017
Plexor Marketing Three Friends Tires R UsJ&N ATM fake companies set up through Sun Biz Riverview Nationwide
Sameer Saleh calling our house at least 6-10 times a day. This individual claims to work for the IRS and needs money wired to prevent government from seizing property. Caller ID is from two non existent companies in Florida. The Attorney General in Florida alerted regarding this ...
Entity
Categories: Accounting
14, Report:
#1331684
Posted Date:
Oct 05 2016
ITL USA, INC. / Sunil Chopra Sunil Chopra - Principal ITL refuses to refund amounts that were overcharged. All of ITLs promises are false Irvine California
ITL overbilled me for port charges for a shipment in June. After I contacted them they said they would refund the difference immediately
After repeated calls and emails to ITL for months. They finally acknowledged mailing the check in September
I waited a few weeks and the...
Entity
Categories: Trucking Companies
15, Report:
#1200586
Posted Date:
Jul 26 2016
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
Consumer Advisory: Student loan debt relief companies may cost you thousands of dollars and drive you further into debt
By Rohit Chopra
Today we took action to put an end to two student loan debt relief scams that illegally tricked borrowers into paying upfront fees for federal loan...
Entity
Categories: Business Consultants
16, Report:
#1311720
Posted Date:
Jun 16 2016
Insight Publishing The Innovators GroupISNResource Speakers Bureau Insight Publishing Disappears Leaving Many In the Dark & Out Of Pocket Sevierville TN
I’m an independent business owner in Canada who has also been perceivably burned by Insight Publishing…In March of 2015 I met with my local Business Resource Center for a ‘check up’ and that’s when I was referred to Insight Publishing. My colleague had met Jeanne Bac...
Entity
Categories: Better Business Bureau
17, Report:
#1241374
Posted Date:
Dec 16 2015
Sidra Jafri Live, Global Ascension, Sidra Jafri The Awakening Review Con artist, spiritual guru, manipulative London
Thank you to all the people who have taken the time and courage to write about their experiences with Sidra Jafri and Wilson Luna. It's been eye opening to learn about these two public speakers and how not to do things. My own personal experience is very similar to all the other...
Entity
Categories: Personal Services
18, Report:
#1194767
Posted Date:
Dec 14 2015
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Giving your money to this company or (((REDACTED))) will end bad for you! Henderson Nevada
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
Categories: Financial Services
19, Report:
#1117042
Posted Date:
Nov 25 2015
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | lawsuit against (((REDACTED))) for the Breach of Contract, Unjust Enrichment, Fraud and Breach of Fiduciary Duty. Henderson Nevada
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
Categories: Financial Services
20, Report:
#1081847
Posted Date:
Sep 30 2015
Wilson Luna Ltd Business Prophet - UK, Australia, Europe Complaint Review, Scam, Waste of money, Dangerous, Bad Practice, Emotional Blackmail, Caution,Under Investigation, Fraud, Cult London Nationwide
Approach with caution. No customer service, no business coaching, no support with business plan, marketing or finance. Dangerous NLP techniques used to brainwash and confuse. Wilson Luna is NOT a best selling author with 3 million dollar enterprises. Having r...
Entity
Categories: Questionable Activities