21, Report:
#1360234
Posted Date:
Mar 07 2017
Moreen Albazii, Ms Lina Tiareh and Doreen Kasim Brodcastwave UK County Court Judgement Against them Perivale Perivale
SETTLEMENT OF RESEARCH HOUSE COURT CASE As you will recall, after 23 years of happy tenancy at Research House we were obliged to serve a 30 day notice of termination of our numerous offices which we rented there.Mrs Moreen Albazii, along with Ms Lina Tiareh and Ms Doreen Kasim,...
Entity
Moreen Albazii, Ms Lina Tiareh and Doreen Kasim
Categories: Business Consultants
22, Report:
#1341994
Posted Date:
Dec 08 2016
topaeo technology/ [email protected] [email protected] i sent lina 320,00 dollars for 2 scooters.after i paid she stopped answering my emails shenzhen guangdong
i am writing this to let everybody know to stay away from TOPAEO TECHNOLOGY. i paid a girl her name is liang,lin, 320,00 dollars for 2 electric scooters. well after i paid she stopped answering my emails. what is weird is i checked on the company and there is a real company with tha...
Entity
topaeo technology/ [email protected]
Categories: Miscellaneous Electronics
23, Report:
#1332177
Posted Date:
Oct 08 2016
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center researchhousebusinesscentre.com/ Internet
We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.
The owners are:
MOREEN. ALBAZI
DOREEM. KAZIM
LINA. TIAREH
The latter acts as the manager.
They cheated all the tenants in not disclosing that they were ...
Entity
DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH
Categories: Property Management
24, Report:
#1318537
Posted Date:
Jul 24 2016
Miso Happie Miso Happie Mini PigsLina SmileLina VuJoel HaygoodLina HaygoodJL mini ranchLost Pines KuneKunes Miso Happie running pig mill, sick pigs, dead piglets, filthy conditions, filthy waters horrible horrible people. Illegal shipping, pigs with mange. Bastrop Texas
Lina and Joel Haygood own and operate Miso Happie Mini Pigs and several other businesses on their property in Bastrop, TX. The conditions that these poor pigs live in are deplorable. There are pigs with pneumonia, numerous viruses, mange so bad that they have open sores and multiple...
Entity
Miso Happie
Categories: Animal Abuse
25, Report:
#1317681
Posted Date:
Jul 19 2016
Nasla Spice or Lina Foods Con Artist - Skips Town Charlotte North Carolina Nationwide
Salah Alshaer is a thief and a con artist. He rents office space and sets himself up as a food importer. He imports about 3 containers in three weeks and then does not pay for the freight. He bullies Customs Brokers and truckers with the urgency of the perishable food and then...
Entity
Nasla Spice
Categories: Manufacturers
26, Report:
#1283913
Posted Date:
Jul 17 2016
Fanbox /Lina Tinase Fanbox sent me an email stating I earned $3205.08. When I attempted to cash out (collect) I was given a ficticous amount of $1585.02 that I allegedly owed in fees. I was never contacted about such fraudulent fees and was then asked for my pay pal username and password to pay the fees. San Diego Nationwide
Fanbox sent me an email stating I earned $3205.08. When I attempted to cash out my earnings I was given a fee of $1582.02 I was instructed to pay. They then asked for my paypal username and password inorder to extort money from me. I corresponded with a Lina Tinase whom I asked if t...
Entity
Fanbox
Categories: Credit Card Fraud
27, Report:
#1299744
Posted Date:
Apr 14 2016
Liberty Bell Law Group Don't Trust Them Nationwide
I hired this firm is January after a discussion with Lina Helou about a child abuse and negligent allegation case (criminal) in NY. At the time she did advise that the firm would provide me council with ACS, address all concerns with assigned investigator, and then proceed with th...
Entity
Liberty Bell Law Group
Categories: Attorneys & Legal Services
28, Report:
#1293806
Posted Date:
Mar 15 2016
Ella Maid, Maria Gonzales, Lina Rodriquez Hired to clean a house and condo La Mirada California
I hired Ella Maid to clean the condo I was moving into a few days before moving. I was unable to take off and be there so my daughter took off to let them in and left, then returned to pay them. I was asked to pay them cash which I refused, then I was asked to write the check to...
Entity
Ella Maid
Categories: Cleaning Services
29, Report:
#1230666
Posted Date:
May 21 2015
Sears/repair or replace Repair services, carry in dept., warranties and services, pick-up dept., store manager. The machine that the company sent me is not comparable to the one I took in 9 times for repairs Nationwide Nationwide
On the 10th of February I took my computorized sewing/embroidery machine to the Sears store at the Treasure Coast Mall for repairs. It was the 8th time it was sent for the same problem. The service dept. there requested a replacement if they could not repair it properly. Mar...
Entity
Sears/repair or replace
Categories: Unusual Rip-Off
30, Report:
#1170275
Posted Date:
Aug 17 2014
Lina Mascio, Mascio Investments, LLC Lina Mascio Stole Half of My Security Deposit from Tenant CORAL GABLES Florida
My landlord, Lina Nicol Mascio, 786-423-9956, 888 SOUTH DOUGLAS RD., #604 CORAL GABLES, Florida illegally withheld half of my security deposit, $387.50, for bogus painting charges after moving out of Granada Grand Condominium at 5271 Southwest 8th Street #504 Miami, FL 33134 on Ma...
Entity
Lina Mascio
Categories: Realtors