201, Report:
#453823
Posted Date:
May 20 2009
Dr. Michael Lloyds , ML Capital Investment Services Customs Payments & Kidnapping Ransomes Edinburgh, Scotland
Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.
Mr. (((RED...
Entity
Dr. Michael Lloyds , ML Capital Investment Services
Categories: Questionable Activities
202, Report:
#438964
Posted Date:
Apr 14 2009
All Creatures Animal Hospital DR. Ahmed, Imoral, unethical and exploitative!! Murrieta, California
My wife and I recently brought our cat into All creatures Animal Hospital. Our cat had always been very healthy and strong. However, for about a week he was off his food. It looked like he was in pain while eating, so we thought maybe he had a toothache and needed a cleaning, possib...
Entity
All Creatures Animal Hospital DR. Ahmed
Categories: Animal Services
203, Report:
#198598
Posted Date:
Apr 13 2009
Mopac Auto Service Refusal to repair the damage they made on my car ripoff Austin Texas
On June 27, 2006 I was driving in to work at 9:00 a.m. on the feeder road of S Mopac when I got a flat tire. I pulled over to the nearest auto shop and it was Mopac Auto Service. I pull into their driveway and parked. I was on the phone calling my boss to let her know that I got ...
Entity
Mopac Auto Service
Categories: Car Parts & Accessories
204, Report:
#442757
Posted Date:
Apr 11 2009
Mrs Stella Miller Claimed to be a banker in England Internet
Message received from the above who claims to be an English banker handling a large sum, US $ 17,500.000, left by an oil broker , Ahmed Saad Abubakar, in the form of a certificate of deposit and who subsequently was killed.
Proposal is for me to formally claim the above sum on te...
Entity
Mrs Stella Miller
Categories: Banks
205, Report:
#385118
Posted Date:
Apr 10 2009
Softflux - DexparSoftflux - Dexpar SL - FullTimePro - Service Professionals - Arif Ayub - Ahmed Iqbal Fake/Cheaters New York New York
This is a fake company... totally runing on virtual office. All their phone lines are redirected to a personal cell phone number. Their FAX number is mapped to an email address.
The company is created using online services from http://www.delreg.com/
The cheat their clients, t...
Entity
Softflux N.A - Dexpar SL - Service Professionals - Arif Ayub - Ahmed Iqbal
Categories: Computer Programmers
206, Report:
#440061
Posted Date:
Apr 02 2009
Dr. Mike Philips Fraud SERREKUNDA Internet
If anyone has decided to do what I have done PLEASE DON'T, On March 12, 2009 I placed order for 1 items from Dr. Mike Philips website www.afrikanvoodoomagickpowers.com
, I had been in contact with him before this date. I sent him a payment of US $ 300.00 via Western Union and he...
Entity
Dr. Mike Philips
Categories: Attorney Generals
207, Report:
#437086
Posted Date:
Mar 24 2009
Aijaz Ahmed, Saaria, Directfromwarehouse, HeavyDiscount, SELLS USED ITEMS AS NEW, POSSIBLY SELLS STOLEN GOODS Coral Springs Florida
Ordered several items from Directfromwarehouse.com only to learn upon reciept that the items were not as pictured. The items were not even close to the pictures. The items were used and either broken and worn out (USED). I looked up the owner of Directfromwarehouse.com to contact hi...
Entity
Aijaz Ahmed, Saaria, Directfromwarehouse
Categories: Electronic Manufacturers
208, Report:
#434367
Posted Date:
Mar 15 2009
Ultimate Logistics, Inc. - overseascarshipper.com If you need to be scam try this shipping company Florida
Dear, Madam/ Sir
Hi,
My name's Ahmed ****. I'm writing to you regarding what happened to me with this company named Ultimate Logistics, Inc. and it goes by this name also http://overseascarshipper.com/index.php
I bought a car from eBay site and i search for a shipping co...
Entity
Ultimate Logistics, Inc. - overseascarshipper.com
Categories: Auto Shipping Companies
209, Report:
#411624
Posted Date:
Feb 24 2009
AFRICAN PASSPORT & VISA SERVICES ,AKA AHMED PASSPORT FRAUD -AHMED ABDULLIAH CEO OF AFRICAN PASSPORT AND VISA SERVICES JESUP Maryland
MR AHMED ABUDULIA CAME TO ILLINOIS ,CHICAGO ON JUNE 2008 TO DUPE HUNDRED OF PEOPLE IN WHICH MR AHMED HAPPEN TO BE ONE OF THEM .HE CALMED TO BE A STAFF OF NIGERIA EMBASSY IN NEW YORK WHICH LATER COMES OUT TO BE A LIAR .MR AHMED WHO IS THE CEO OF AFRICAN PASSPORT AND VISA SERVICES CA...
Entity
AFRICAN PASSPORT & VISA SERVICES
Categories: Attorneys & Legal Services
210, Report:
#426790
Posted Date:
Feb 21 2009
RIZ Global Technologies - Syed Ahmed Company does not pay invoices! Pittsburgh Pennsylvania
Do NOT do business with RIZ Global Technologies. After meeting their owner, there was an immediate feeling like there was something shady about him. Despite giving them the benefit of doubt, and agreeing to do business with them, we were proven right. After doing a complex, time-con...
Entity
RIZ Global Technologies
Categories: Bait-and-Switch