11, Report:
#1452726
Posted Date:
Jul 21 2018
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir Akhtar Rafae Akhtar Ammar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley
DONT EVER TRUST THE GROUP OF MASJID RAZI SIMI VALLEY , THE GROUP IS FRAUD AND ALL FRAUD BUT NOTHING TRUST ME THE IMAM WAS FRAUD BIG TIME AND NOW SON,S RUNING THE AREA THEY ARE GOING TO DO SAME.
I ASKED HIS SON RAFAE ABOUT my MONEY AND E-MAIL ME THAT THE PARTY START NOW.
Entity
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065
Categories: Fraud, Fraud, securities fraud
12, Report:
#1436937
Posted Date:
Apr 04 2018
Syed Arifuddin and Asfia Arifuddin We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. Rochester Michigan
We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. The cities that we were to tour included, Cordoba, Seville, Granada, Malaga and ...
Entity
Syed Arifuddin and Asfia Arifuddin
Categories: Travel Companies, Hotel, Local Transportation, Reservations, Vacation Package
13, Report:
#1428871
Posted Date:
Feb 13 2018
Lexus Pembroke Pine they lied to me in the negotiation Nationwide
Hello, my name is Caridad Y Milanes, I am writing to you because I need someone to help me because I feel very frustrated by the deceitful denial that they made me and someone should give me a convincing answer. I was at the Pembroke Pine Dealer today, they assisted me but they all ...
Entity
Lexus Pembroke Pine
Categories: Auto dealer
14, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud
16, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining
17, Report:
#1418704
Posted Date:
Dec 22 2017
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Free bitcoin mining service that offers upgrade to be paid for in bitcoin, in exchange for both mining and withdrawals to be faster.
I upgraded 2 accounts, thankfully only to the lowest level, and have yet to be paid on several withdrawals. I have been paid for 5 withdrawals on th...
Entity
thebitgoldmine.net
Categories: Scammers, Financial Services
19, Report:
#1389381
Posted Date:
Jul 31 2017
Santa Sports and Syed Mumtaz Hussain Santa Sport took £900 deposit for clothes and did not delivery anything Sialkot Other
In December 2016 Santa Sports took a £900 initial deposit for clothes and despite, calls to Pakistan, “Whatsapp” messages and emails we have received many excuses and promises from Syed but have been unable to gain delivery of any goods or a refund.
Entity
Santa Sports
Categories: Cross-Border Scams
20, Report:
#1386861
Posted Date:
Jul 20 2017
NCSA Coaches, Dev, Kathy, Williamson, Novak, Stephens. I was told that grant funds were given under the names SETH CHAPMAN, SYED CHAPMAN ,& SYRUS JACKSON. They STOLE those funds, my children haven't received anything new. in fact the only child that did receive cleats, was SETH, and the cleats needed to be thrown away. chicago Nationwide
They were filthy, muddy with wholes in them, they weren't his size. They were too small. They had the nerve to send these shoes thru FEDEX, which went to an Ashland address befor coming to our address, giving whomever reside there my children's NEW cleats, and replacing them with th...
Entity
NCSA
Categories: Sporting Goods