21, Report:
#1476809
Posted Date:
Apr 10 2019
https://a-zbusinesssolutions.com/ DonKilam.com ,Malik Kilam, Jefferey Mcbride, A-z business solutions Minister ,mr peace and love sucka rat bastard con artist fake moor took my money and ran e is a scammer warnin!!!!!!!!!!!!! Dover Florida
scammer ripofff low down dirty rat bastard dont trust took my money and ran blocked my pone number email and etc.....................WARNIN Ripofff scammer fraudelant e took my money left me and my kids wit 0 i will catc you one day and you will give my $$$$$ back plus interest maki...
Entity
a-zbusinesssolutions.com
Categories: advertising scam
22, Report:
#1476391
Posted Date:
Apr 02 2019
USA Investors / Malik Zaman Hamid Zaman, a Pakistani chubster He thinks he can silence me with a very frivolous lawsuit
Zaman the scammer is trying to silence me by filing a very frivolous lawsuit. What breach of contract? Did he forget that he cancelled my listing contract right after he received my ethics violation letter to the Realtors Association. Besides, the contract is null and void bec...
Entity
USA Investors / Malik Zaman
Categories: Real Estate Fraud, Real Estate Scam Artist
23, Report:
#1475309
Posted Date:
Mar 14 2019
Donkilam.Com Donkilam Jeffrey McBride, Malik kilam minister Paid for services never recieved scammed me out of mor money false minister New Bern North Carolina
He is a False minister Fraud scammer a snake deceitful slimmy little grease ball he had me greendot him $250 then another $50 he claimed it wasn't on the card but miraculously disappeard so I sent him another $50 and and he made me feel like ok ima rush your secured party paper work...
Entity
Donkilam.Com
Categories: Internet Fraud
24, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services
26, Report:
#1459607
Posted Date:
Sep 05 2018
All National Driving School Lied and not providing service as promised Etobicoke Ontario
All National Driving - DO NOT USE THEM. All promises. They take your payment and thereafter totally useless. First day of class instruction, advised to come 10 minutes early (of cause to correct payment), however the class did not start for another hour. All students were waiting, a...
Entity
All National Driving School
Categories: Driving instruction
27, Report:
#1458212
Posted Date:
Aug 26 2018
Malik Hafeez Malik Liaquat Hafeez Fraud/Scam sold damaged car to minor Houston Texas
He basically sold a $800.00 dollar car as $6000.00 dollar to a minor ( my son), took children life savings and cheated him with a car that had problems from A to Z, putting a fake engine from other cars that was about to fall in streets , no brakes, accelerater fell etc dangerous to...
Entity
Malik Hafeez
Categories: Auto Dealers, Car Leasing/Sales, Car sales, Fabrication, illegal reposition of vehicle, Unsafe car
28, Report:
#1453066
Posted Date:
Jul 24 2018
Malik Zaman Usa investor realty Misrepresentation and harrassment Palm beach gardens Florida
I should have researched him before I used him. Incredible that he still is a real estate agent after so many ppl complained. But since I signed the listing agreement, lot of things he said didnt make sense, like the same day it was signed, i wanted to change it. He claims he cant c...
Entity
Malik Zaman
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
29, Report:
#1449254
Posted Date:
Jun 28 2018
Shereena Begum ( Reliable Resources pte Ltd ) Cheated 10000$ sgd for employment in singapore Singapore Singapore
Please help me to expose this fraud lady Shareena BEgum
i went singapore along with my wife in the month of nov 2017 N We stayed in Hotel Penta Ferrar Park and our one friend suggest us to meetSHEREENA BEGUM RELIABLE RESOURCES PTE LTD) for job . and we called her for job and she m...
Entity
Shereena Begum ( Reliable Resources pte Ltd )
Categories: JOB Scam