21, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
22, Report:
#1398445
Posted Date:
Sep 07 2017
RPM Concrete and Construction Inc. Rey Martinez Moe Abdul Crooks, Liars, Poor Project Mangers, Thieves birmingham Alabama
This company and these guys are just crooks. From day one they were not able to produce...and when they did the quality was awful and had to be redone. They stole money from us and have yet to pay it back. Their character and their cratmanship are poor.
Be advised and stay clear -...
Entity
RPM Concrete and Construction Inc.
Categories: Builders & Contractors
23, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
24, Report:
#1362637
Posted Date:
Mar 19 2017
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Jordon Schultz, or Jordon Wallace as he seems to change his id to is a known Internet scammer (unfortunately I realised this too late). If you Google his name you will see various posts and reports highlighting his crimes.The very first entry in Google for Jordon Schultz in Google i...
Entity
JWS Publishing Inc
Categories: Internet Fraud
25, Report:
#1361903
Posted Date:
Mar 16 2017
Abdul Rasak Garuba [email protected] Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware. Woodbridge Virginia
Entity
Abdul Rasak Garuba
Categories: Internet Fraud, Computer Fraud
26, Report:
#1357051
Posted Date:
Feb 20 2017
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com
There's this company called junk king they pulled up to my grandmas house backed up the truck started tossing stuff in the back of the truck they only took half of the trash. I was very upset this trucks only 12 foot super small charged me $789.00. I was so upset I paid them f...
Entity
Amad --Abdul aziz Junk king
Categories: Adoption Agencies
27, 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
Plexor Marketing
Categories: Accounting
28, Report:
#1344507
Posted Date:
Dec 21 2016
Thomas Toyota Sales manager has no respect for customers Joliet Illinois
THOMAS TOYOTA OF JOLIET - $7000 (Joliet Illinois)
Myself and my fiance walked into this dealership in The Spring to replace a his vehicle after he has his car totaled on his way to work one day. His insurance gave him a check and we returned to the place he had previously purchased ...
Entity
Thomas Toyota
Categories: Auto Dealers
29, Report:
#1328251
Posted Date:
Sep 15 2016
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
The Person Abdul Karim from Pakistan facebook profile https://www.facebook.com/princeabdul.karim.79 sent me a facebook profile https://www.facebook.com/jassie.jone ( told that her name is Jassie).
I hired her and sent her payment on paypal. After 35 days he closed her id ...
Entity
Prince Abdul Karim
Categories: Search Engine Optimization
30, Report:
#1320303
Posted Date:
Aug 02 2016
Zaxon Auto Parts / Shaikh Abdul Kadir $25.00 Junk Yard Wheel for $170.00 Palm Beach Florida
Months after signing up for an auto part locator service, I had recieved a phone call from this Shaikh Abdul Kadir person from Zaxon Auto Parts out of Palm Beach Florida, quoting that he had a 5 spoke,oval slotted chrome wheel for my Dodge van.
After negotiating about the price and...
Entity
Zaxon Auto Parts
Categories: Auto Parts