11, Report:
#1316495
Posted Date:
Jul 12 2016
Abdulmaalik Private Lenders - APL Mustapha Abdulmaalik, Samir Abdullaziz Rip off artists. Stay away from these scam artists Houston Texas
Adbulmaalik Private Lenders (APL), were introduced to me as legitimate lenders. We submitted documentation supporting our application for a US$500,000 Dollar loan.
Once we were Approved, they provided us with an Agreement and all seemed to be legit. They asked that we pay the 1% Lo...
Entity
Categories: Loans
12, Report:
#1310798
Posted Date:
Jun 11 2016
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas
This fetcher fed me quite a line - You're approved! for a $300,000 loan, when no one else would!
So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee. So he paid $3,000 on my credit cards.
Luckily, I'm versed in common fraud techniques so I just kn...
Entity
Categories: Investment Brokers
13, Report:
#1281906
Posted Date:
Jan 23 2016
Kela Transport LLC Samir Kelecija Owner Beware, Problematic unsafe company Hartford Wisconsin
Beware do not drive for this company, they are a unsafe company and i had mulitable incidents with them the last being a new trailer that lost all brakes going from Wisconsin to Virginia with a load of beer. I called the company and told them what happened and the owner told me that...
Entity
Categories: Miscellaneous Companies
14, Report:
#1262633
Posted Date:
Oct 21 2015
Samir Bannout Sami Bannout, the Lion of Lebanon. Mr. Olympia Samir Bannout is a scam artist. Do not trust him. Granada HIills California
Samir Bannout Mr. Olympia borrowed money from me for his supplement line production in 2013, I also helped him develope it. Worked hard to get his product developed before the Olympia Expo in 2013. He promised to pay me what he owed at the Olympia expo in Las Vegas. but it Never hap...
Entity
Categories: Celebrities
15, Report:
#1215508
Posted Date:
Mar 13 2015
SAMIR FARAJ, ZUZU BEWARE SCAM AUTO SHOP BEWARE OF THIS GUY HE MIGHT USE ANOTHER NAME TO SCAM YOU. . Houston Texas
This FOOL was in Houston Texas the year of 2012-2013 he lived with me for about a good 7 months when people started coming to my door making complaint about him.Everything happened so fast he CON Numerous of hard working people in Houston, TX including myself. PLEASE IT NOT JUST THE...
Entity
Categories: Auto Mechanics
16, Report:
#1180304
Posted Date:
Oct 01 2014
Just Brakes damaged my vehicle and straight lied to my face saying they didnt know how it happened. Dallas Texas
I took my truck to Just Brakes in Dallas off of Lemmon Ave, store #005, just to get them to balance a tire that one of the weights came off of. They stripped out my wheel lock then bent my drivers side door where it would not close properly. They told me to go to 3 different body sh...
Entity
Categories: Franchises
17, Report:
#1177059
Posted Date:
Sep 16 2014
Sam Butte, Heritage Property Services, Lone Star Property Management, Samir Butte Scam, Ponzi, Fraud, Misrepresentation, Unlicensed, Katy Texas
This is the biggest scammer the Houston Area. He represents himself illegally as a property manager without being license or the company he runs. He doesn't know anything about the real estate management guidelines and/or doesn't forward the rents to the owners until yo...
Entity
Categories: Property Management
18, Report:
#1137893
Posted Date:
Jun 05 2014
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.
It was this lifestyle of extravagance that initially drew some people to Samir Cabrer...
Entity
Categories: Banks
19, Report:
#1148547
Posted Date:
May 21 2014
Quicken Loan two times in row they have messed up my loan Detroit Michigan
Here is the detail about how quicken loan closed my loan and later try to give me 429$ for all over suffering due to delay in closing..
To MeSurma, KelliEmerson, Bill and 2 More...
Nov 4, 2013
Good afternoon Mr. Khatri,
As I’ve already stated, you were no...
Entity
Categories: Mortgage Companies
20, Report:
#1132810
Posted Date:
Mar 23 2014
Samir Susu Faraj sam faraj Solomon faraj BEWARE OF THIS SCAMMER, LIER, DECIEVER, MANIPULATOR, SMOOTH TALKER moving from one city to another All States
Samir Susu Faraj is a con artist who is going from state to state, city to city scamming innocent harworking people including his own family and friends. He is using the pretense of being a car dealer and auto mechanic to defraud people. He claims to puchase vehicals from an on...
Entity
Categories: Auto Dealers