21, Report:
#1462994
Posted Date:
Sep 30 2018
JDM PHILADELPHIA Mohammad and Andrew Sold me a transmission that I had to take all the parts off of mine to put on theirs to use was told I didn't have to do this it would go right in Philadelphia Pennsylvania
Bought a transmission before buying it I called them on the telephone and ask them if this was out of a 2001 Acura MDX the man who identified himself as Muhammad said yes it was they would fit in mine with no problem and would not have to make any modifications. I told him the top l...
Entity
JDM PHILADELPHIA
Categories: Auto Parts
22, Report:
#1462952
Posted Date:
Sep 29 2018
Mohammad abouchleih and Sara Eljenoudi House grapping thiefs, Mohammad Abouchleih ,First Realty from over seas Waltham MA Massachusetts
Muslim crimial is no where to be found after he stole property from an 80 year old elderly woman and her daughter. This criminal is loose in the USA. They are practicing the same house grabbing criminal activities and therorist activities that they practice back in their muslim...
Entity
Mohammad abouchleih and Sara Eljenoudi
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Bank fraud, ElderAbuse, Fraud, Loan Fraud, Scammers, took the money and ran, Real Estate Services, false advertisement, FRAUDS BEWARE, RIP-OFF, Thief, Con Artist, bank fraud, Fraudulent money activity, home morgage fraud, Liars, scam-Suspected fraud, scammer, unusual ripoff
23, Report:
#1456855
Posted Date:
Aug 16 2018
GTA HR Flexible Staffing Inc. Complain About GTA HR Flexible Staffing Inc. (Hold Salary with threatening) Vaughan Ontario
I would like to bring into your notice that I started my job with GTA HR Flexible Staffing In. From June 28, 2018 to August 06, 2018 in the capacity of Sales Representative. This company hired me with the reference of another freelancer of Upwork team with agreed salary of CAD333$ p...
Entity
GTA HR Flexible Staffing Inc.
Categories: Failure to pay my contracted salary
24, Report:
#1446696
Posted Date:
Jun 09 2018
#1 A+ Agents of Process Inc, Moe Gahvachi A+ Agents of Process, Mohammad Gahvachi aprocessagents.com Fraudulent Company Pretending to be working for FMCSA Centennial Colorado
This business has an employee with the name Marie Andrade AKA Sheila Andrade who called our business 3 times in a row more than a week ago in a single day and said she was a government employee working for FMCSA. She asked for our credit card information over the phone and wanted to...
Entity
#1 A+ Agents of Process Inc
Categories: Fraud
25, Report:
#1442228
Posted Date:
May 10 2018
Hafsan sport (SHAZAD MASSAM) pakistan Mohammad from sailakot Company name HAFSAH SPORTS Other name SHAZAD MASSAM STREET No2 Mehar town , Amnabad road sialkot Cell : (((REDACTED))) I paid ower bank transaction 650$ and i paid 300€ower western union.. Mehar town Sialkot Pakistan
i order boxing equipment .
The owner said to me they need 3 weeks to prepare ...
I paid on beginning of february..
I more then 3 months and noting .. I chat ower whats app , they are not responding...
I check yesturday on alibaba and company not exist ...
I hawe 2 diferent cell nu...
Entity
Hafsan sport (SHAZAD MASSAM) pakistan
Categories: Accessories
26, Report:
#1440787
Posted Date:
Apr 30 2018
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza this person said he was the prince of Dubaii, He tells u he loves you then wants you to donate to his charity . Nationwide
This person found me on instagram and messaged me . He then told me who he was i had no idea who the prince of Dubai was. We talked for a few days but even the first day told me he was supposed to get married by nov something by his next birthday and if i was serious and loved him h...
Entity
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum
Categories: Internet Fraud
27, Report:
#1431762
Posted Date:
Feb 28 2018
Mohammad S Mirza Impact windows were installed by Sears on my home address 2408 N W 97 th Lane Coral Springs Fla 33065 Florida
One window glass has got fogged up ,I sent pictures a workman from sears came to take measurement of the glass fogging up..I called to check progress I was told to pay $114.00. I paid with my credit card.The amount was debit to my account but no response.When I called the case worke...
Entity
Mohammad S Mirza
Categories: Home Warranty Companies
28, Report:
#1418828
Posted Date:
Dec 23 2017
AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai
False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This ...
Entity
AL SHIHI FINANCE CO
Categories: Fake scam reviews, Bank fraud
29, Report:
#1408523
Posted Date:
Oct 25 2017
EVO9X evo9x store mohammad Ali [email protected] This uniform company is awful Edison Nationwide
This uniform company is awful. Took 10 weeks to get my pants and shirts and website said it would ship in 33 days or be free and they never gave me my money back. Watch out for them SCAM!!!
Entity
EVO9X
Categories: Clothing Stores
30, Report:
#1404998
Posted Date:
Oct 09 2017
MAS INTERNATIONAL MARKETING, LLC MILLIONAIRE MINDSET LIAR THIEF POOR BUSINESS MAN NEVER PAID FOR WORK COLUMBUS Ohio
I have had the unfortunate pleasure of doing business with Mohammad Salad shortly after having experienced a simiular experience with TBK marketing some months prior. I have learned that Mr. Salad is a student of Blake so its no wonder they share character traits of liars and ...
Entity
MAS INTERNATIONAL MARKETING, LLC
Categories: Multi-Level Marketing