21, Report:
#1465163
Posted Date:
Oct 21 2018
certifiedwomanpsychic.co.za/ Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl Internet
I’m just updated the names and websites these scam artists constantly change.*Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl *
Entity
certifiedwomanpsychic.co.za/
Categories: Spells,Witchcraft,Wicca,Spellcaster
22, Report:
#1458364
Posted Date:
Aug 27 2018
Lifengraved.com Hassan Bazzi Scott Nemiro Scam & Fraudulent Business Operations Florida
Everyone named in this report is known to be a major scammer. They are advertising on Facebook, accepting orders of customers and not delivering on goods. They have collected thousands of orders and I have talked to many other angry customers who received nothing. Some people have p...
Entity
Lifengraved.com
Categories: Arts and Crafts, Con Artists
24, Report:
#1405274
Posted Date:
Oct 10 2017
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/ aka http://certifiedwomanpsychic.co.za/ aka Dr hassan I just wish to inform everyone that this website is a Major Scam and and my friend and I was robbed by Mama Aziz thousands of dollars! South Africa or any part in Africa Western Cape
I just wish to inform everyone that these websites Below is a Major Scam. My friend and I was robbed by Mama Aziz thousands of dollars Trying to use Mama Aziz service for spells and Psychic,magic for much needed help in our lives. PLEASE people do not get involved with this wo...
Entity
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/
Categories: Astrologers & Psychics
25, Report:
#1404575
Posted Date:
Oct 06 2017
Hassan Charmichael hazadhackha Hire a hacker: scammer Internet
Hazadhackha pretends to be able to hack any cellphone (full cellphone hacking). For private reasons I had to get into someone's Whatsapp to get evidences and contacted [email protected].
Even though I was suspicious from the beginning we finally found an agreement. USD 150.00 p...
Entity
Hassan Charmichael
Categories: Programmers
26, Report:
#1391672
Posted Date:
Aug 10 2017
Hassan Charmichael He made me pay twice by scamming me a total of $540. When the first payment was made, he claimed that he could not provide the results without the hash but din tell me before, and said that he was doing me a favour by hacking me 3 accounts with the price of 1, he has not not even hacked 1 account for me. When he asked for the payment again, i said not a single account was hacked and he said that he only want to give the results, and have been answering friendly all the while, also said that plz he has done enough work which was worth the first payment. Once the 2nd payment was made, he stopped replying no matter how many msgs were sent. The scumbag wasted my hard earned money, time and energy as well when i could actually contact some1 more worthy. Find that rascal and give my money back !!! Internet
Zeeshan
Hassan Charmichael is a pathetic scammer who has no skills of hacking. He made me pay him a total of $540, and he made me pay twice. He took his first payment, claimed that he was doing me a favour by hacking 3 in place of 1. I never saw 1 account he could hack. Then he sa...
Entity
Hassan Charmichael
Categories: Unusual Rip-Off
27, Report:
#1390715
Posted Date:
Aug 06 2017
Mohamed Hassan Fayed N & N Engineering INC. Mohamed H Fayed Mohamed Abdel Hassan Wafa Irvine Builders Corp. Irvine Engineering GroupGeoBoden Inc. Fraud, under bids projects, unprofessional, rip off, deciving, liar, not to be trusted, Tustin Nationwide
This message is to let everybody know the type of company/person you will deal with if you choose to retain N & N Engineering or this individual, Mohamed Hassan Fayed for any engineering services. Mr. Mohamed Fayed is a far from ethical individual. He is the owner of multiple engine...
Entity
Mohamed Hassan Fayed
Categories: Small Business Services
28, Report:
#1378042
Posted Date:
Jun 09 2017
Hassan Shareef The Shareef Agency Consulting Firm Frauded/scam for credit services that never was received. leadcapturepageboss.com Sanford Internet
He advertised credit services on a Facebook page called ”Credit Warriors” and pretending to be or representing as the co-founder of this group. Here's the link provided to schedule an appointment mrshareef.setmore.com. Company link leadcapturepageboss.com After scheduling, an...
Entity
Hassan Shareef
Categories: Credit Services
29, Report:
#1318703
Posted Date:
May 19 2017
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California
Ali Hassan of RH Investments is working with Anton Danilovich of Diablo Valley Group LLC and other entities such as venturesire.net (A Sotheby's realtor) to lure in investors to purchase property. Hopefully that goes well with the investores. Unfortunately, it does not go well with ...
Entity
RH Investments
Categories: Investment Brokers
30, Report:
#1364911
Posted Date:
Mar 30 2017
Twinkle deals Ordered clothes from twinkle deals, bad size bad quality don`t purchase from them. Malmoe Internet
Hi folks
I have bought clothes of twinkle deals by internet, after recived the clothes and should try them out i discoverthe sizes was very small and the quality very bad. Normally i could accept maybe 1 size smaller.The sizes was like 5 times smaller even if the markt was type c...
Entity
Twinkle deals
Categories: Clothing Stores
