21, Report:
#1514062
Posted Date:
Dec 01 2021
Maria/Angie Robles Shaker or Mohamed Shaker Maria Robles stole thousands of dollars from me and my family along with stealing my partner Inver Grove heights Minnesota
Maria Robles sought out my now ex Shaker/Mohamed Shaker while knowing my father was dying. Together they stole nearly 50k in cash and fraudulent credit card use and also removed my name from the storage facility where my father's belongings were kept.
After dating Shaker for 16 ye...
Entity
Maria/Angie Robles
Categories: deceitful
22, Report:
#1512048
Posted Date:
Sep 20 2021
Victoria talbot / Pressly Torre press now Vicky Press PR Victoria bracie, Victoria Pressly , nik Pressly , hypeprnow, hypeitnow, torre press , VickypressPR , sassy Victoria on Twitter. Victoria talbot Scam for 8000 Cherry valley New York
https://www.allotsego.com/prosecutor-says-fashion-models-bilked/
https://www.ripoffreport.com/reports/torre-press/new-york-city-new-york/torre-press-victoria-bracie-hypeprnow-victoria-bracie-from-torre-press-is-a-scammer-new-y-1468113
https://www.allotsego.com/muehl-talent-sco...
Entity
Victoria talbot / Pressly Torre press now Vicky Press PR
Categories: Public Relations
23, Report:
#1511746
Posted Date:
Sep 09 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511746-ocsxsr-d4fvsmwtqu.png)
Sithy Gems Lapidary Sainul Mohamed Offered to cut my rough stone into gems. Stole most of my better rough and shipped me mostly low value cut stones not cut from my rough, or much lower value than they charged me to cut my rough. Akurana
I sent opal, white buffalo (Tonapah Nevada), turquise, variscite, purple adventurine, Texas Springs nevada pink chalcedony and gem quality green chalcedony. The agreement was they would cut my stone and return it. They stole most of the higher value stone I sent them. To add insult ...
Entity
Sithy Gems Lapidary
Categories: Fraud
24, Report:
#1511063
Posted Date:
Aug 17 2021
SMS floors and remodel Plm remodel and restoration Atlas design and remodeling Aslhey Jacobson Mohamed the owner Suhail his partner Ripped me and others I know off badly
So this company and its partner Sms flooring and remodeling, Plm remodeling and restoration, atlas design and remodeling which have horrible reviews ripped me off, they formed a new company called atlas to cover up there financial scams and bad reviews. when I went to get my money t...
Entity
SMS floors and remodel
Categories: Home remodling, remodeling
25, Report:
#1503702
Posted Date:
Jan 21 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Product did not arrive Irvine CA
Rahim Mohamed, the CEO of Softlab9, and their wholly-owned subsidiary CleanGo GreenGo are selling hand sanitizers, but I ordered a couple of them for my family on their website. It has been three months, and the products never came. I tried to contact them, but they never answered m...
Entity
Rahim Mohamed
Categories: Scam artist, On-line scams
26, Report:
#1502562
Posted Date:
Jan 20 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | MEDICAL SUPPLY FRAUD in Calgary and in Vancouver British Columbia
I am one of the owners of Carlsbeck Crok & McNabb Ltd.
Searching online we found the company KOSAN MEDICAL COMPANY LTD, apparently very credible, friendly and available for any questions or requests. This company sells accessories for preventive use against Covid-19. We made this pu...
Entity
SOFTLAB9 TECHNOLOGIES INC and KOSAN MEDICAL COMPANY LTD. Kulwant Sandher, Rahim Mohamed, Derrick Lewis. MEDICAL SUPPLY FRAUD in Calgary
Categories: Financial Fraud
27, Report:
#1501897
Posted Date:
Nov 13 2020
Paychex Payroll Processing Negligence Rochester New York
We had our payroll processing done with Paychex in 2018 and 2019. During that time I was never informed that there were any issues in submitting WH-1 or WH-3 reports to the Indiana Dept of Revenue on our behalf.
In January of this year, Harold Melton, Senior Payroll Specialist, emai...
Entity
Paychex
Categories: Payroll
28, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
29, Report:
#1499233
Posted Date:
Aug 28 2020
CBD MICO Moe Mohamed CLM Group Inc Took Money ($1,500 USD) and Never delivered the CBD products that he agreed to deliver. Calabasas CA
I met this guy who is the Sales Manager for CBDMICO which stands for CBD Made In Colorado - and he is based in Calabasas, CA. His name is Moe Mohamed, and is is the Sales Manager for CBDMICO which I believe is also related to CLM Group Inc in Calabasas, CA as well.
I took this guy...
Entity
CBD MICO
Categories: Scam artist, Fraud, CBD LEADS, Fraud. Phoney, Fraudster/thief
30, Report:
#1494286
Posted Date:
Apr 25 2020
Flamingoteers - Mohamed Ashraf Employment fraud, they exploit/trick employees and refuse to give them contracts in the end they dont pay full salary of at all. korba cairo
Mohamed Ashraf the founder of Flamingoteers does not offer his employees contracts and then continues to punish employees and deduct from their money for not following work protocol that he thinks are supposed to be well known. I have been overworked and exploited beyond acceptable ...
Entity
Flamingoteers - Mohamed Ashraf
Categories: Failure to pay my contracted salary