21, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
22, Report:
#1408907
Posted Date:
Oct 27 2017
Diplomat suleiman Mohammed metropolitian security and finance company Europe/USA release office Trying to make me pay 2,850 for a package insurance Air-land sea Logistics Internet
Somebody is on Twitter useing usherRaymond account playing like they are him I'm following usherRaymond on Twitter so who's ever it said they was usherRaymond and was going to send me a birthday gift cause my birthday is next week and told here is the tag # ASF/001/USA/xxz010 ...
Entity
Diplomat suleiman Mohammed metropolitian security and finance company Europe/USA release office
Categories: Shipping & Handling
23, Report:
#1404317
Posted Date:
Oct 05 2017
Moin Khan Scam artist Bangalore India Nationwide
Moin Kahn Ring Up to introduced his Company, Wellco Imaging , His Other Name Is Mohammed MoinWhich there are Number of Company he Trade as? He been working for My Company as Telemarketing Company,Said he Will hire Telemarketing for your needs, he supposed payed them...
Entity
Moin Khan
Categories: Telemarketing Companies
24, Report:
#1390262
Posted Date:
Aug 03 2017
Dr Mirza Dr. Mohammed MirzaDr. Mirza Mohammed Botched Botox NYC; WESTCHESTER COUNTY, NJ; New York and New Jersey
Bogus Botox injections
Ineffective
No results
I didn't see him open a new syringe.
Dr. Mirza didn't even pretreat the area with alcohol or an ice pack. I felt the needle but NOT the usual ouch of Botox injections . the usual sound of the Botox going into your skin was not there...
Entity
Dr Mirza
Categories: Liars
25, Report:
#1385311
Posted Date:
Jul 13 2017
Carite Indy North Indianapolis Indiana
I bought a car from Carite Indy North. Mohammed lied to me and told me I only had to keep the car for two years and I could do one one of three things: 1) Turn the keys in and walk away with no obligation, 2) Trade the car in for something different, or 3) Finish paying the car ...
Entity
Carite Indy North
Categories: Car Financing
26, Report:
#1383992
Posted Date:
Jul 08 2017
Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE.He used to work for IMPZ as Director then joined Sokook Real Estate. Stole investors money used to build Ivory Tower (which still isn't built), promised to return the money to those who desired after the lengthy delays. Didn't return any money and disappeared. Also tried to illegally cancel contracts. Stay away from him and the company Sokook. I won a case in arbitration against them and haven't received anything. Dubai / Sharjah Nationwide
Mohammed Qassim Bin Ghalib and Sokook Real Estate ripped off investors money on the project Ivory Tower in Dubai. First they tried to cancel the contracts illegally, then after promising refunds for the heavily delayed project, ran off with Investor money and have disappeared.
I hav...
Entity
Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE
Categories: Builders & Contractors
27, Report:
#1381437
Posted Date:
Jun 26 2017
Luxia no 7 TOTAL RIP OFF- RUDE CUSTOMER SERVICE Internet
My husband was on the internet playing a game when a Joanna Gains add came up, him being the great guy he is thought how much I love Joanna and thought if Joanna Gains has a product I would love it! NEWS FLASH... The product came in the mail it took me about a week to open the...
Entity
Luxia no 7
Categories: Skin Care
28, Report:
#1374820
Posted Date:
May 23 2017
Lina Travel & Tourism & Cargo Mohammed A.S Fouad Did not do as advertised. Refuse to give refund. Very sketchy and uncooperative Muscat Other
We used this company to ship furntiture from Oman to Qatar. We paid upfront and the furnititure arrived months late at the docks. We had to pay all the fees and custom costs to get our things out (They were supposed to do that).
We called to get a refund or even a partial refund, ...
Entity
Lina Travel & Tourism & Cargo
Categories: Shipping Companies
29, Report:
#893344
Posted Date:
May 22 2017
Malibu Horizons Malibu Horizons Alcohol and Drug treatment Center Sexual Assault on Patient by a Staff Member. Malibu, California
Public records show allegations of SEXUAL ASSAULT on a patient by a staff member followed by a civil lawsuit that Malibu Horizons settled before being held accountable in front of a jury.
Patient claims the JANITOR POSED AS MEDICAL PERSONNEL and administered medication and
procee...
Entity
Malibu Horizons
Categories: Drug Rehabilitation Centers
30, Report:
#1370563
Posted Date:
May 01 2017
Dr Mohammed Mirza Fake Botox beware of Groupon king Cedar grove New Jersey
Ushered into room. Advised I should buy more than I came for. All syringes were sitting on a doctors leather bed and not refrigerated. I was advised by dr that he know more about Botox than anyone. This was absolutely fake Botox. I saw zero results. I was also told by assistant t...
Entity
Dr Mohammed Mirza
Categories: Skin Care
