21, Report:
#932703
Posted Date:
Aug 26 2012
Gulf Resources Insurance UAE - Performance Bond scam Dubai, United Arab Emirates, Kuwait Internet
Email #1:
Greetings,
I found your profile very interesting and
I am willing to help you fund
your project with a soft loan as I am privately
seeking means of expanding Arab Investment Company internationally.
I would like if my offer is okay by you,please provide ...
Entity
Gulf Resources Insurance UAE
Categories: Insurance Companies
22, Report:
#812402
Posted Date:
Aug 20 2012
Worldwide Auto getwwa.com, 1stsalvageauto , Auto Exporters of LA, wreckedcarsforsale.com Looking for a Deceptive, Unethical, Criminal Company, Look no further: Worldwide Auto getwwa.com West Valley City, Utah
Worldwide Auto Inc is a good example of where not to do business. They are unethical, arrogant, deceptive and criminal. Santiago Guanuna in particular doesnt care how many lies he has to spout to sell a vehicle. The other owners names are as follows: Edgar Guevara, Farid Guanuna, An...
Entity
Worldwide Auto
Categories: Auto Dealers
23, Report:
#872131
Posted Date:
Apr 22 2012
Farid Sharifi Attempting to sell Rebuilt, Branded Title Vehicle as Clean Title Vehicle - He is a Dealer not Private Albuquerque, New Mexico
An individual claiming to by Farid Sharifi advertised on Craigslist.org as follows:
2001 TOYOTA 4RUNNER SR5 V6 4X4 (100K MILES, CLEAN TITLE) - $10800 (ALBUQUERQUE)Date: 2012-04-13, 2:00PM MDT
Reply to: [email protected] [Errors when replying to ads?]...
Entity
Farid Sharifi
Categories: Auto Dealers
24, Report:
#855856
Posted Date:
Mar 19 2012
CYNTHIA GUIANI SAYADI AND ASSO. GRAFT AND CORRUPTION AND MONEY LAUNDERING GRAFT and MONEY LAUNDERING Internet
Kins of Maguindanao massacre victims charge Ampatuan clan, Dureza, several others for money launderingby RMA/JV/sscMANILA, Nov. 4 (PNA) --Relatives of the victims of the Maguindanao massacre on Thursday filed charges of money laundering against the Ampatuan clan, led by former Magui...
Entity
CYNTHIA GUIANI SAYADI AND ASSO.
Categories: City Governments
25, Report:
#853548
Posted Date:
Mar 14 2012
world wide auto farid,francisco professional liers unhonest,who selling cars to people damaged mecanicly,without letting the buyer know about it!!!promises a lot warranty etc ,after the deposit is payed they dont care! West Valley City, Utah
dirty dealer company saling crap to people,all their cars are total lost and looks worse after they sell them on ebay craigslist ect.they are buying cars from all over the united states as a insurance auto auctions,reposetion companies...they make them look better as in real and the...
Entity
world wide auto
Categories: Auto Warranty
26, Report:
#755050
Posted Date:
Jul 19 2011
tigra group uk EABA group uk New fraud in aviation Internet
Recently we came across some frauds in the UK and Pakistan and wanted to warn others to avoid them falling into any traps.In Uk there is a company called Tigra Group UK who provide services to the aviation industry. It is linked to previous team UKIA. They are also known as EABA Gro...
Entity
tigra group uk
Categories: Airline Companies
27, Report:
#264974
Posted Date:
Jan 18 2011
Unicare Dental - Dr. Farid Noie This place does unnecessary work, rips you off, only interested in your $ ripoff Webster Texas
I trusted this dentist, spent thousands of dollars, and now I feel like a complete and total idiot!!!! I first went to this office in 2004 for a routine cleaning and checkup. The dentist went on to tell me I needed crowns on many teeth, and several root canals. The office enco...
Entity
Unicare Dental - Dr. Farid Noie
Categories: Dental Services
28, Report:
#592557
Posted Date:
Apr 16 2010
Best Auto Sales - Farid, Farid (owner) - Tarek (sales manager) - Tee (finance manager) Arlington Virginia
The absolute WORST dealership you could possibly buy from. EVERYTHING about them is terrible. MOST of the cars have some type of issue and there 30 day warranty is just for show. They will drag the time by giving excuses like the shop is closed today or come back tomorrow, its busy....
Entity
Best Auto Sales
Categories: Auto Dealers
29, Report:
#468188
Posted Date:
Jul 27 2009
Dr Farid Noie DDS Unicare Dental Ridiculously Expensive Poor Work & More Needed Webster Texas
I initially saw Dr Noie a few years ago because he offered IV sedation. At every visit I awakened during the procedure and was chastized for it. At every visit Dr Noie said I needed more work. At every visit the dental techs did multiple x-rays because that one wasn't quite right. I...
Entity
Dr Farid Noie DDS Unicare Dental
Categories: Dental Services
30, Report:
#455210
Posted Date:
May 26 2009
Dr. Farid Noie, Dr. Fred Noie, Unicare Dental, Dentist Webster, Dentist in Texas, Webster Texas
Farid Noie is Cheat dentist who likes your money wallet instead of Teeth, Farid Noie treats patient as a god before we pay the money after paying the money, farid Noie treats as Street dog which makes to go behind them and beg them like anything for the poor treatment which they gav...
Entity
Dr. Farid Noie, Dr. Fred Noie, Unicare Dental
Categories: Dental Services