21, Report:
#1484943
Posted Date:
Sep 13 2019
Abraham Auto & Tire Abraham Auto & Tire Moe Abraham Mohammed Abraham JAbraham Abraham's Auto Bedford Ohio Abraham Auto & Tire Abraham Auto & TireMoe AbrahamMohammed AbrahamJerry AbrahamAbraham's Auto Damaged my vehicle, incorrectly fixed my car, overcharged me Bedford Ohio
I took my car in to get an oil change, 4 new tires, and the struts replaced on my vehicle. They told me it would take a day so I left my car. I pick it up the next day, they give me the keys in a hurry and charge me a lot more than I expected, but I just payed it because the arab ow...
Entity
Abraham Auto & Tire
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops
23, Report:
#1484287
Posted Date:
Aug 30 2019
Destech Media Pvt Ltd Weblife Infotech Pvt. Ltd. Weblife Infotech Pvt. Ltd. & Destech Media Pvt Ltd is Fraud Chit Fund website development company New Delhi New Delhi
I am Arup Das from Unique Solution, Siliguri, West Bengal, India. Some Muslim people create a Fraud Company called Weblife Infotech Pvt. Ltd. They are trading money with another company name to cheat people's money. Another company name is Weblife India. Address: WZ-B39,IInd Floor...
Entity
Destech Media Pvt Ltd
Categories: Adult Web Site, Reservation online websites, Webdesign, website hosting, Website Theme
24, Report:
#1483861
Posted Date:
Aug 22 2019
Revamp Rigging [email protected] Stolen Software and fraudulently selling as their own.
This is a general heads up and I’d appreciate it if you would share it far and wide.
It’s come to my attention that revamprigging dot com has set up a business selling stolen tools - specifically the facial auto rig system built by my friend and colleague Mohammed Zafarian https...
Entity
Revamp Rigging
Categories: stolen identity, fraud
25, Report:
#1483776
Posted Date:
Aug 21 2019
Jamila Jaffal Abraham - Mohammed Abraham Ameena Abraham Jaffal-SCAMMER, LIAR 2169721252 liar and scam artist North Olmsted, Cleveland, Parma, Parma Heights Ohio
avoid this woman. she is a liar and will rob you with your back turned. she bought a crib from me on facebook marketplace and u wouldnt think this by just looking at her but she stole my watch and wallet out of my purse when i turned away to grab the item i was selling her. i didn't...
Entity
Jamila Jaffal Abraham - Mohammed Abraham Ameena Abraham Jaffal-SCAMMER, LIAR 2169721252
Categories: Rip off, Scammers, Craigslist scammer, Scammers
26, Report:
#1477057
Posted Date:
Apr 14 2019
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed) Took deposit and never performed work Arlington Texas
It starts with the front man, Mo (Muhammad) is the son of the owner of the company (Jamal). Mo is very American as he was born in Tennessee and raised in the U.S. Mo is a likable guy at first when he gets the business...then the horror begins as he hands it off to his superior ( Fat...
Entity
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed)
Categories: remodeling
27, Report:
#1475100
Posted Date:
Mar 11 2019
Artistic Rose Salon Artisticrose1.com Rose messed up my hair coloring - turned it a bright orange! Purcellville Virginia
Made an appointment with owner Rose Mohammed at Artistic Rose Salon in Purcellville VA to get my hair colored and I had a nightmare of an experience with her. First I found that she operates out of a condo and her salon is it is a small room downstairs just off the garage and ...
Entity
Artistic Rose Salon
Categories: Hair Salons
28, Report:
#1474419
Posted Date:
Feb 28 2019
KAL COMMODITIES (INC.) Mr. Kal Tadesse Unethical Business Conduct by various Parties:1. Kal Commodities / Mr. Kal Tenesse 2. Attorney Mujir Murneeruddin / Abrahams LLP Attorneys 3. Mr. Azhar Mohammed / Emirates Consiulting 4. Saleh Abubeker / King Holdings Whitby - Near Toronto Whitby | Ontorio
TIME WASTER / FRAUD 1:KAL COMMODITIES / MR. KAL TENESSEWe (P...... FUELS) as a International Commodity Trader (Buyer & Seller), received a Offer from Kal Commodities Inc. ( Mr. Kal Tandesse), in which they / he presented himself / the company as a Allocation Holder of Jet Fuel a...
Entity
KAL COMMODITIES (INC.)
Categories: Corporate Fraud, Dishonest, scammer, Scammers
29, Report:
#1474179
Posted Date:
Feb 24 2019
Algorithm Innovative Solutions Mohammed Kotb Dimensions International Algorithm Studios Bites Unpaid salary, Undelivered promises, Wasted Time Burbank CA
I started with a newly setup company under the umbrella of Algorithm Innovative Solutions and Dimensions International, called Algorithm Studios. I was to be the face of the company in the US. A lot of promises were made including salary, healthcare and company stock and projects. M...
Entity
Algorithm Innovative Solutions
Categories: Architects & Designers, Construction