221, Report:
#424353
Posted Date:
Feb 15 2009
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET Caution this is a SCAM!!! Local FBI says don't respond just delete, and Ignore. NW Washington District of Colombia
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET.
Attn: -
WE BELIEVE THAT THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN CONJUNCTION W...
Entity
Categories: Federal Government
222, Report:
#422039
Posted Date:
Feb 09 2009
IBegin - IBegin.com Sucks Waste of money on old data Toronto Ontario Canada
Wasted a lot of money on pointless data that was neither accurate or up to date. Half the businesses listed weren't actually operating. The other half had pertinent information misssing. Asked for a refund, but I can't see that happening, since it is software for business informatio...
Entity
Categories: Internet
223, Report:
#420927
Posted Date:
Feb 06 2009
IBegin.com - Ahmed Farooq Wasted over $1000 on useless data - no reply to emails! Toronto Internet
iBegin source - RIPOFF. I purchased business data from this individual/mickey mouse company, and was delivered a zip file containing the most out of date useless data. In total I lost over $1000 on state wide business data from iBegin.
'Ahmed Farooq' (chief clown) promised me it...
Entity
Categories: Computer Software
224, Report:
#408030
Posted Date:
Jan 05 2009
BEST WEST FINANCIAL I was Scammed for 987 dollars sent to them western union and had to pay the total of 1066 and was told my deposit would be returned Internet
I applied for a loan with this company and was approved and told they are a loan company that help people with bad credit rebuild there credit. I had been speaking with Ferzana Ahmed and was told that because I was a high risk applicant that a security deposit would had to be put do...
Entity
Categories: Loans
225, Report:
#406239
Posted Date:
Dec 30 2008
Best Buy Dont Buy a TV in This Store Beaverton Oregon
3 months ago i walked into this store and few hours later walked out with almost $7000 worth of Merchandised. I have been planning for years to upgrade my house electronics and decided to take advantage of their 3 years 0 interest offer on that day. My biggest ticket items was a 5...
Entity
Categories: TVs & VCRs
226, Report:
#404490
Posted Date:
Dec 24 2008
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN -MICHAEL McCONVILLE - SHAN McCONVILLE-VIRTUAL ESCROW-SHAYAN KAMRAVA A NOTARY FRAUD- TEAM OF ALG CAPITAL FRAUDS I HAVE RELEASED MY COMMENTS ABOUT JOSEPH NGYUEN, ALG CAPITAL. CALABASAS California
ALG capital is the main office of real estate frauds. The active members of this fraud department are Joseph Ngyuen, Michael McConville, Shan McConville, Virtual escrow company, Shayan Kamarava, a notary fraud.
With the joint effort of this group I was cheated by Joseph nguyen in ...
Entity
Categories: Bait-and-Switch
227, Report:
#243268
Posted Date:
Dec 21 2008
Regency Furniture Rip-Off Dishonest Brandywine Maryland
On March 6, 2007 my boyfriend and I ordered a 5 peice Living Room set. It included a couch, loveseat, coffee table and 2 end tables. Our sales person was Ahmed and he assured us that this particular item was very popular and we would have it in no more than 3 weeks. So we went ahead...
Entity
Categories: Furniture & Furnishings
228, Report:
#397344
Posted Date:
Dec 03 2008
northamericanexport.com, Dennis Bach, James Langston TOTAL RIP OFFS. WISH I COULD GET MY HAND ON THEM COWARDS Annandale Virginia
They asked me to send 700 $ through western union (bulk discount) for 2 c i and promised that product will be shipped in 2 days. Its been 2 weeks and they are not replying to my mails even . Good bye $ 700
Ahmed
LahorePakistan
Entity
Categories: Drug Manufacturers
229, Report:
#391681
Posted Date:
Nov 16 2008
Sunny Sport Inc (Scooter Depot) scam, never recieved the scooter Irwindale California
Products ordered
Item Product Item price Quantity Total
MC_U1508 Moped 150cc 4 Stroke Gas motor Scooter Options: color: Red
color: Black
$1,179.00 1 $1,179.00
Subtotal: $1,179.00
Shipping cost: $0.00
Total: $1,179.00
Thank you for yo...
Entity
Categories: Hobby Shops
230, Report:
#381182
Posted Date:
Oct 18 2008
Arif Sayed, Ahmed Ambreen, ABCO Technology, Fatima Sethi DISHONEST INSTITUTION Culver City CA
I enrolled at ABCO tehcnology to do certifications in IT as a mid career move to change professions but after one course was completed i sat for my certifications only to Find out that ABCO had not paid one of the organizations that issues these certifications, they have not paid fo...
Entity
Categories: Wanted Criminals