21, 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
22, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
23, Report:
#1385487
Posted Date:
Jul 14 2017
Aleko Products Misrepresented product and refused to rectify the problem created by by misinformation Kent Washington
This winter (2017) I contacted Aleko because I was looking for a sliding gate opener that would work on 220 Volts. The person in technical service assured me that their model 2700 would work on 220V. After a little more research, I ordered the unit.
In March I was reviewing the tech...
Entity
Aleko Products
Categories: Building Products
24, Report:
#1377219
Posted Date:
Jun 19 2017
Bartow Lock and Safe Zack aka Hilal Mahmoud Hilal Al RfaiJordan aka Ahmad Mahmoud Hilal Al Rfai criminals , wanted, individuals who run a business to steal others valuables Bartow Florida
While doing an investigation for another friend on good locksmiths, i came across this company, they hire and the owners are criminals. They are currently wanted for crimes in the state of florida, and Ohio.
PLease do yourself a favor and stay away from these criminals for your home...
Entity
Bartow Lock and Safe
Categories: Locksmiths
25, Report:
#1368220
Posted Date:
Apr 18 2017
AHMAD RIYATI-FAYETTEVILLE NC-EXTORTIONIST-LIAR Tried To Extort Us On Ebay-Left Negative Feedback Because We Wouldn't Give Him Undeserved Credit Fayetteville North Carolina
We are a long time seller on ebay. we sold an iPhone to Ahmad Riyati that was like new. His ebay user name is ahmad83it. He made several harassing attempts to get us to give him a partial refund because he felt he paid too much for the phone. We offered a full refund & he declined. ...
Entity
AHMAD RIYATI-FAYETTEVILLE NC-EXTORTIONIST-LIAR
Categories: Cellular Phone Companies
26, Report:
#1363342
Posted Date:
Mar 22 2017
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Khlaed Ahman Beirat born 1972accrding to illinois department of corrections (217-xxx-xxxx) (((REDACTED)))was imprisioned twice first time in 2006 for food stamp fraud and 2009 for burglary.he is a VERY HIGH credit risk a judgment was entered against him in cace 16016701in...
Entity
Namora Trading & Khaled Ahmed Beirat
Categories: Credit Services
27, Report:
#1004078
Posted Date:
Mar 08 2017
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
SCOTT PHILIP LOWER
PUBLIC NOTICE
BE VERY CAREFUL WHEN ENTERING INTO ANY FORM OF RELATIONSHIP WITH THIS INDIVIDUAL!
HE IS REGARDED AS A SOCIOPATH BY LAW ENFORCEMENT AND REGULATORY AUTHORITIES!
HE WILL STOP AT NOTHING TO SEPARATE YOU FROM YOUR MONEY!
SCOTT PHILIP LOWER ...
Entity
Scott Phillip Lower
Categories: Accounting
28, 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
29, Report:
#1345256
Posted Date:
Dec 23 2016
Alpha protection k9 stay away from these crooks Acton Internet
t is not possible to give even a one star rating to Real Deal K9., but apparently my review can't be posted without some rating. These are people who are conducting business under false pretenses, and who are engaged in fraud and false advertising. I purchased an adult German Shephe...
Entity
Alpha protection k9
Categories: Animal Abuse
30, Report:
#1341240
Posted Date:
Dec 04 2016
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida
Amazon sent me two emails advising that this individual had tried to place an order for an expensive iphone on my account. Amazon further advised that the order was cancelled because there was no payment option provided. The individual was able to change my default shipping addres...
Entity
Ahmad Almarhabi
Categories: Telephones