21, Report:
#798924
Posted Date:
Nov 17 2011
Abdul Rahman Khalife Richard Grooves Pre-payment scam Internet
Pre-payment scam
Abdul Rahman Khalife runs a pre-payment scam with companies where he collects advance fee scheme for investments.
He allegedly sends out the promised investment, using what looks like genuine payment advises from Emirates NBD bank, but no money ever surfaces, ins...
Entity
Abdul Rahman Khalife
Categories: Investment Brokers
22, Report:
#774488
Posted Date:
Sep 08 2011
getnewfans.com Scam Marketing, Internet
Coming from a marketing agency, you need strong partners to grow, i had read about a social media website called getnewfans.com which is supposedly a highly recommended online service, but something tells me Im falling into another Indian based basement website that's on automation....
Entity
www.getnewfans.com
Categories: Internet Marketing Companies
23, Report:
#735515
Posted Date:
Jun 01 2011
Fashion Concepts Limited Bad Business Company : FASHION CONCEPTS LIMITED, CANADA. Stolen Fund USD 10,900 Toranto, Ontario Canada
Non-payment of Garment Exports
This is an untrustworthy Buyer in Toronto, Canada, The Company its called, Fashion Concepts Limited, 2nd Bloor West, Toronto, Canada (www.fashionconceptsonline.com).
We have had multiple instances of dishonesty, unreliabili...
Entity
Fashion Concepts Limited
Categories: Clothing Stores
24, Report:
#636761
Posted Date:
Sep 02 2010
BARRISTER JOB ADDO of ECOWAS CHAMBERS, BARRISTER JOB ADDO of ECOWAS CHAMBERS, phone;+233-26510331, The so called barrister Job Addo is a scam artist from the Republic of Ghana; who has scammed Mr. Abdul Rahman Bin Haji Sahari from Malaysia; and made him send some reasonable amount of United State D ACCRA, Other
----- Forwarded Message ----From: KATE DADABA <[email protected]>To: ar sahari Sent: Sat, 21 August, 2010 2:11:47Subject: Re: CAN YOU BE HONEST ENOUGH TO STAND AS MY RELIABLE BENEFICIARY; from KATE DADABADear Sahari,am very glad for your concern and ad...
Entity
BARRISTER JOB ADDO of ECOWAS CHAMBERS,
Categories: Lawyers
25, Report:
#635907
Posted Date:
Aug 31 2010
Jeeb Gulistani Najeeb Gulistani I sent him $299.00 plus $100.00 to have him put my business on the first page of google and he kept my money and hasnt returned my calls! Internet
I met Jeeb online through his website 1st page google advertisement..I contacted him to have him promote my company on the sponsered links on google front page. He seemed like a bright young man. I asked for some information and he told me the minimum sign up fee was $299.00 to get ...
Entity
Jeeb Gulistani
Categories: Internet Marketing Companies
26, Report:
#580370
Posted Date:
Mar 13 2010
Meredian Financial Corporation Mr. Milford Rahman, Loan Coordinator, misleading, false promises, false statements, a definite aim to scam, Internet
This company and individuals listed led me to believe they would conduct a refinance of my home mortgage. They were believable in the beginning keeping close touch w/me, returning all calls until they manipulated me into sending them a $500 up-front deposit and then to order a...
Entity
Meredian Financial Corporation
Categories: Brokerage Companies
27, Report:
#452750
Posted Date:
May 18 2009
Your Dekalb Farmer's Market passes counterfeit bill, then bans customer Decatur Georgia
I purchased food from Your Dekalb Farmer's Market's (YDFM's) cash only cafe. My amount was $6.34. I paid it with a $20.00 bill. The cashier returned to me $13.66 in change.
After eating, I shopped for groceries which came to approximately $19.76, I attempted to pay with anothe...
Entity
Your Dekalb Farmer's Market
Categories: Food Stores
28, Report:
#445931
Posted Date:
Apr 23 2009
DYNAMICS COURIER SERVICE: ROBERT BENSON uk ABDUL RAHMAN,ZARINA IBRAHIM KRIS TOM YOUNG,SALAMU DALINGTONE NUMBER ONE SCAMMERS Kuala Lumpur UK AND KUALA LUMPUR MALAYSIA
I HAVE MY PARCEL FROM UK BUT HOLD IN MALAYSIA DUE TO THE UNDECLARED MONEY INSIDE THE PARCELTHEY ASKED ME TO PAY PENALTIES ANG I HAVE WILLINGLY PAID PROMISING THAT AFTER PAYMENT THEY WILL PROCEED TO DELIVER MY PARCEL BUT THEY NEVER STOP ASKING MONEY TO PAY FOR PENALTIES,I ALREADY PAI...
Entity
DYNAMICS COURIER SERVICE
Categories: Attorney Generals
29, Report:
#274820
Posted Date:
Sep 16 2007
Litton Loan Servicing, LP, Washington Mutual Bank And U. S. Bank, NA As Trustee GRAVE ROBBERS: STOLE DECEASED RELATIVES HOME AND EVERYTHING INSIDE, TOO!! Houston Texas
My counsin, a disabled veteran and longstanding homeowner had a sub prime equity mortgage loan with Washington Mutual Home Loan. On October 4, 2004 my cousin died, but was not in default at the time of his death. However, WAMU was fully aware sometime right after his death, because ...
Entity
Litton Loan Servicing, LP, Washington Mutual Bank And U. S. Bank, NA As Trustee
Categories: Mortgage Companies
30, Report:
#251350
Posted Date:
May 31 2007
Rosner Motors Stafford Damage my car, Didn't even fix it properly, Lied about repairs ripoff Stafford Virginia
On October, I purchased my Toyota Avalon (Limited) from the Rosner Toyota located at 95 Garrisonville Rd, Stafford VA 22554. The following day I returned to the dealership to pay the remaining balance of the car. During that time, I expressed to the Sales Person Dave Larson that my...
Entity
Rosner Motors Stafford
Categories: Auto Dealers
