21, Report:
#1252654
Posted Date:
Sep 03 2015
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia
Review Date: July 20, 2015
Company Name:
USA Kitchen Expo - Kitchen and Bath Remodeling
Categories:
Cabinet MakingRemodeling - Kitchen & Bathroom
Services Performed:
Yes
* More Weight is given to a review where work has been completed.
Work Completed Date:
J...
Entity
USA Kitchen EXPO
Categories: Builders & Contractors
22, Report:
#1250131
Posted Date:
Aug 26 2015
Walid Mustafa Chaloub Walid Mustafa Chaloub louring kids to sign contracts for employment and then threatening to stab them if they break the contracts Ahuntsic, Montreal, Quebec Internet
Walid Mustafa Chaloub is listed as a suspect on avisderecherche.tv. He has been louring young teenagers as young as 13 to his house or isolated areas, entertaining them with dances, offering alcohol, and ultimately forcing them to sign contracts. He used intimidation and violence....
Entity
Walid Mustafa Chaloub
Categories: Strippers & Dancers
23, Report:
#1199261
Posted Date:
Jan 04 2015
Get Seen Media Group Frank Mustafa fraud scam rip off Los Angeles California
Complete con man, Frank Mustafa is a crook. This man will steal your money and run to the hills.
My wife and I were approached by this man representing Get Seen Media Group.
We run a simple website selling a lot great product and they are all nice hand made items.
Frank Mustafa told...
Entity
Get Seen Media Group
Categories: Internet Marketing Companies
24, Report:
#1089283
Posted Date:
Apr 07 2014
Ozmust International Spare Parts Company Otomotiv ve Oto Yedek Parça. I paid US$9000 to Ozmust to manufacture crankshaft and other engine parts for me with first US4500 in March 2013, and Balance US$4500 in May, 2013. Up till now it's been one failed promises or the other that the parts will soon be completed and sent, but they have failed to send the parts. Instead they don't pick my calls again, and neither respond to my emails. The proforma Invoice stated that the parts will be completed in 45days from payment of first 50%. It's been 6 months since that first 50% was paid and nothing sent to me yet. Konya Internet
In march early this year 2013, while searching online for a company that could produce a particular Mitsubishi Diesel Engine crankshaft and connecting rods for me, i came in contact with the company called Otomotiv ve Oto Yedek Parça otherwise called Ozmust International Spare Pa...
Entity
Ozmust International Spare Parts Company
Categories: Manufacturers
25, Report:
#1127999
Posted Date:
Mar 04 2014
SITECH Alabama or No one knows Sabien Barthez or Mrs Sabien Barthez Fraud Fake Copany.Sabien Barthez is name of scammer. No one knows his real address. Alabama or Florida who knows Alabama
Sabien Barthez see following. This is his history of frauds.Light source Industry 35K Ph 740-397-1307 Tushar Patel 29K Forged Wire Transfer Sobia A Traders $67,000.00 [email protected] Phone 647 340 7311 Here is where my...
Entity
SITECH Alabama or No one knows
Categories: Computer Dealers
26, Report:
#1120031
Posted Date:
Feb 01 2014
mustafa Zahid, Zahid group LLC Mohamed Alyousef, Jeffery Harvey, Timothy Kinloch, MR. W J Marcus. These are Scam artists who use Skype, and phone calls to try and trick you into sending $ Internet
Please do not do business with these frauds, waste thier time, i first met the so called money men from a joker broker, Who said his name was Jeffery Harvey. ALL a HUGE SCAM
Entity
mustafa Zahid, Zahid group LLC
Categories: Loans
27, Report:
#1120029
Posted Date:
Feb 01 2014
Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey, 940 238 1893, Timothy Kinloch, Mr WJ Marcus, Jeffery harvey LOAN SCAM, Purporting to be the ZAHID Holding Group, however they use a different domain, Internet
I saw a Post, by the suposed Jeffery Harvey on linkedin, i replied to his BS post..... he sent me to the supposed Mustafa Zahid.... the same name as a Pakistani Rock Star. Then Mohamed Alyouself will contact you, and all of them will try and get you to buy a Sureity Bond to protect ...
Entity
Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey,
Categories: Loans
28, Report:
#1079593
Posted Date:
Aug 27 2013
Safe Security Contract Renewal Dispute San Ramon California California
I entered into a contract with Siren Security five years ago. Safe Security bought the contract. At the end of the contract it automatically renewed. I was unaware it did as I no longer have the original contract. I called to let them know I wanted to cancel and would pay for two ...
Entity
Safe Security
Categories: Security Services
29, Report:
#1069933
Posted Date:
Jul 25 2013
mcls CROOKS bridgeview Illinois
I used to word for MCLS (Midwest Capital Leasing and Sales) that company was full of CROOKS....made me a crook...i was the finance manager.....i know all car dealers aren't 100% legit ....but that is the first dealer i ever tried to tell the owner to calm it down....lester baf...
Entity
mcls
Categories: Auto Dealers
30, Report:
#1045811
Posted Date:
Apr 24 2013
MANSOOR MUSTAFA http://www.sovereignhotels.com/ SCAMMER HOTELS NEW YORK, Internet
MANSOOR MUSTAFA DIRTY SCAMMER MAN IN HOTEL BUSINESS.
SUCH MAN REQUIRE FEES AND DEPOSIT TO BOOK ROOM... AND LATER ROOM IS NOT AVAILABLE!
THERE ARE SEVERAL PENDING CRIMINAL ACT INSIDE MANY COURTS...
SOVEREIGN HOTEL IS Criminals use money to build hotels. prostitution in the lobby. ...
Entity
MANSOOR MUSTAFA
Categories: Hotel