21, Report:
#1477417
Posted Date:
Apr 20 2019
Muhammad Jamil Chaudhry, Port Grand Films, Mississauga Ontario Muhammad Jamil Chaudhry took money for photography than never provided services in Mississauga Ontario
This immoral man uses a cunning soft exterior to sell you his photogaphy services than takes your money and never provides the services. He tells you that you can pay at the time of service but the day before contacts you saying they need the money now to meet expenses putting you i...
Entity
Muhammad Jamil Chaudhry, Port Grand Films, Mississauga Ontario
Categories: Photography
22, 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
23, 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
24, Report:
#1470622
Posted Date:
Jan 02 2019
Karriem Muhammad - Speakerhead This guy charged me a significant deposit to animate a short film and all he produced was a few drawings.
This guy charged me a significant deposit - $2,000 - to animate a short film for me and all he delivered was a few drawings.
Karriem Muhammad, AKA Karriem Loves, [email protected] of Speakerhead.com presents himself as a reputable guy. He has a professional looking website and he ...
Entity
Karriem Muhammad
Categories: Media
25, Report:
#1463846
Posted Date:
Oct 08 2018
jihad muhammad claiming to be mirosoft and scam me for $204 rex ga,
They lied claiming to from microsoft services and frame me for i was looking up some information on my computer when all of a sudden this alert comes on about if i shut the computer off it would damage the mircosoft system. They said call this number 888-854-1757 for service and the...
Entity
jihad muhammad
Categories: Report Hacking & fraud/scamming
26, 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
27, Report:
#1462335
Posted Date:
Sep 25 2018
Muhammad Fawad Ayesha Fawad They are deducting every month 89.85 SR from my father accout Jeddah No
Deducting 89.95 SR from my father account every month .Please stop deducting this money .
Entity
Muhammad Fawad
Categories: Employment, Fraud
28, Report:
#1460687
Posted Date:
Sep 18 2018
Benny Harlem, HarlemHairCareInstitute, HarlemHairCare, Ahmad Belvin, Jaxyn Harlem, Kourtney Dandridge, Kourtney B. Harlem Muhammad, Courtney Young, Benjamin Harlem, Benjamin Lie about their whole persona, selling fake hair products, deception with weave and photoshop. Los Angeles, Beverly Hills, Atlanta, Orlando, Miami, Newark, Boston, Massachusetts, California, Florida, Georgia, North Carolina, New Jersey
Bottom line, do NOT trust this man. Those Veggie Kits he's selling you? Benny Harlem, aka Ahmad Belvin, literally just buys those items at common grocery stores (since he's currently in California; he shops at Ralphs/Krogers), removes the labels on the products, puts a couple o...
Entity
Benny Harlem
Categories: Fraud, Internet Fraud, retail fraud, Beauty, Beauty / Skin Care, Beauty Salons, COSMETICS, Hair Products, Hair tools, Health and Beauty, RETAIL FRAUD, Con Man/ Scam Artist ALERT, Cosmetics, Hair Replacement Systems, Wig service for women without hair or after chemotherapy, Cosmetology/Beauty, hair and wigs, Hair Extensions, Beauty Products, hair product, consumer fraud/theft, Fraud. Phoney, Fraudulent money activity, Hair company, Hair Regrowth, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
29, Report:
#1450569
Posted Date:
Jul 06 2018
Houston Auto Empire Mahmoud Othman, Abdallah Omar Shehadeh Houston Auto Empire, Bunch of crooks, big scam, the owners, Mahmoud Othman, Abdallah Omar Shehadeh, houstonautoempire.com houston Texas
be very careful doing business with Houston Auto Empire Everyone be very careful doing business with Houston Auto Empire because it's a gentleman over there go by the name Omar he's actually a crook he took $10,000 from me to buy a car and He disappeared because they moved locations...
Entity
Houston Auto Empire
Categories: Auto Dealer Repairs, Auto Dealers, Auto detailing, Car Financing, Car sales
30, Report:
#1447112
Posted Date:
Jun 12 2018
M&M FAST TAX SERVICES Mikhal Muhammad 2715 Vickery Blvd, Ft. Worth Texas 76105 M& M Fast Tax Services (Mikhail Muhammad) Unlawfully filed my taxes had funds deposited into an account with Meta Bank, South Dakota Ft. Worth Texas
Please be advised because of my working conditions(Truck Driver). I am on the road 5 days a week and unable to file this complaint. I have given a Friend permission to file this report on my behalf. The time was quickly approaching to file my taxes, so I immediately call...
Entity
M&M FAST TAX SERVICES
Categories: Senior Services, RIP-OFF, Income Tax Service