21, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
22, Report:
#1491474
Posted Date:
Feb 10 2020
EMIRATES AIRLINE SAUD AHMED EMIRATES AIRLINE INDIA ABUSIVE AND RACIST - DENIED BOARDING FOR A FAMILY WITH AN INFANT, A 4 YEAR OLD AND A 5 YEAR OLD. MUMBAI MAHARASHTRA
On Nov 9, 2019 I was so happy and excited to travel to Spain from our native Philippines with my husband and * small girls ( 5 years old, 4 years old and 7 months infant). Earlier, From the Philippines, we had traveled to Mumbai via Singapore Airlines with absolutely no issues. We h...
Entity
EMIRATES AIRLINE
Categories: Air Tickets, Air Travel, Airline Companies, Airline Personnel, Airlines
24, Report:
#1490110
Posted Date:
Jan 08 2020
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
I sold the car in early 2016 as Syed Maidin Bin Syed Abdul Kadir told me he has found a buyer who would buy my Proton Iswara WGN 5984, the car was sold and my ownership certificate and my identification photocopy have been given to him. I did now know at that time that fingerprint a...
Entity
Syed Maidin Bin Syed Abdul Kadir
Categories: Auto Dealers
25, Report:
#1488811
Posted Date:
Dec 09 2019
Arteek Supply and Design LLC Ahmed Elbatrawy Realtor Ahmed Elbatrawy Puchased new luxury appliances and never gotten delivered, stole $24,000, caused delayed in construction of my home ORLANDO FLORIDA
Arteek Supply and Design LLC Orlando, FL
On June 16, 2018, I purchased many items from Arteek. I purchased Luxury applainces for the construction of our new home, this included top of the line Viking appliances inlcuding a $11,000 refrigerator, $4,500 Stove, wine cooler, micorwaves ...
Entity
Arteek Supply and Design LLC
Categories: Appliances, Kitchen & Bath Remodel
26, Report:
#1486710
Posted Date:
Oct 22 2019
HSNwholesales Ahmed bakoyoko cheat dubai
hi
this is farhad
I was ordering iPhone new brand in past two months. to hsnwholesale company which is located to Dubai. we had order 16 iPhone and 6 iPhone was free because it was promotion. we paid 5850$ .to Ahmed bokoyoko . after our payment he off his phone and block our...
Entity
HSNwholesales
Categories: Cheat
28, Report:
#1485407
Posted Date:
Sep 23 2019
ZEEZO ( ABDUL AZIZ ) - Food Delivery Driver in Houston Texas ZEEZO ( ABDUL AZIZ) purposely canceled my food order to get the food himself. Premeditated FRAUD
I am not going to use the name of the service - such as UBER or Door Dash or Postmates etc because I am a delivery driver also with 1000 trips and a rating of 96%, but ZEEZO ABDUL AZIZ gives a bad name to those of us who cater to our home delivery clients. I ordered fron Pondicheri ...
Entity
ZEEZO ( ABDUL AZIZ )
Categories: Fraud, home food delivery
29, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
30, Report:
#1483242
Posted Date:
Aug 09 2019
Bobak Sinai Ahmed Did 8 projects and haven't been paid. Commerce California
I did 2 websites and 6 different locations photo and video service. Total contract worth in $8000 and i haven't been paid. All the services are all done and delivered from me and my company. Not reliable company and I wouldn’t recommend anyone to do any kind of business with Bob S...
Entity
Bobak Sinai
Categories: Solar Panels, Solar Energy