21, Report:
#1130639
Posted Date:
Mar 14 2014
Samir Susu Faraj Solomon Faraj, Dalila Tolbert A criminal with no heart for his friends and family Chicago Illinois
Samir Susu Faraj is using his brother name (Solomon Faraj) to continue his criminal activities. He have stolen $6000.00 dollars claiming to be a used auto dealer plus 2500.00 from my sister and have vanished from Chicago. He is also using a WELLS Fargo account under the name o...
Entity
Categories: Better Business Bureau
22, Report:
#1111810
Posted Date:
Dec 31 2013
Boless Inc./Heafey Group Samir Chowieri Holdings Using a motel as a long term boarding facility without tenants having rights Gatineau Quebec
Boless Inc., the Heafey Groupe and Samir Chowieri Holdings of Gatineau, Quebec own or owned the motel in Hull, Gatineau known as the Motel Duvernay. Due to the fact that this place is so run down and in urgent need of repairs and cleaning, they use it as a long term boarding f...
Entity
Categories: Unusual Rip-Off
23, Report:
#1110987
Posted Date:
Dec 27 2013
Richard Simmons Project Hope or Samir Khanna Samir Khanna, 151 W. Warrenville Rd., Naperville, IL 60563, ordered the exercise program and it was billed to me and then the confirmation was e-mailed to me Internet
On 12/26/2013, I was notified via e-mail that my order #42508201352423034 had been received and was being shipped to Samir Khanna, 151 W. Warrenville Rd., Naperville, IL 60563. This was the first time I had heard of this company and have never heard of Samir Khanna. I immed...
Entity
Categories: Health Care Education
24, Report:
#1098893
Posted Date:
Nov 13 2013
Sam Azar - C P Design Build - Living in Luxury Miami Florida AKA Samir Cabrera & Jessica Stilwell Bilked Friends & Investors for Nearly $3 Million Dollars Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.It was this lifestyle of extravagance that initially drew some people to Samir Cabrera...
Entity
Categories: Realtors
25, Report:
#1069559
Posted Date:
Jul 24 2013
Auto City of Clayton NC Auto Import Repair of Clayton Manipulative liars, stalkers, Clayton North Carolina
Sami Youssef is a very dangerous, manipulative, liar. I was unfortunate enough to get a flat tire in front of this dealership, and that was the day things got very bad for me. When I got a flat in front of this dealer I went to the mechanic next door, Samir Youssef (Sami's father)...
Entity
Categories: Auto Dealers
26, Report:
#1059347
Posted Date:
Jun 15 2013
ialc-group.com This guy, Samir f*king kairja is a biggest mother fucker. He is scammer. He took my money telling me he will teach me about language course, and as soon as money paid to that bustard, he stopped replying. I will ask everyone, not to do any business with this guy. Not to take any kind of service with him or to pay him any money. he is a big scam. I lost $500 to him. After taking money, he stopped replying totally. Don’t work with this bustard or don’t buy any service form him at all. This is his email: [email protected] Internet
This guy, Samir fucking kairja is a biggest mother f*ker. He is scammer. He took my money telling me he will teach me about language course, and as soon as money paid to that bustard, he stopped replying. I will ask everyone, not to do any business with this guy. Not to take a...
Entity
Categories: Language
27, Report:
#1054710
Posted Date:
May 29 2013
Samir Faraj Con Artist/Fake Mechanic Charlotte/Houston North Carolina
If you EVER come accross someone named Samir 'Zuzu' Faraj, the first thing you need to do after introduction is CALL THE POLICE! This guy is a hard core criminal and if he continues down the path he is going to mess with the wrong person and get killed. I know THREE people including...
Entity
Categories: Auto Repair Service
28, Report:
#912039
Posted Date:
May 01 2013
Samir Chowieri Katasa Holding, Boless Inc. EVICTS SENIOR CITIZENS Gatineau, Quebec
Mr. Samir Chowieri, Katasa Inc., of Gatineau, Quebec, builds Senior's Residences in the Gatineau area. However, at a Rooming and Boarding facility at 92 Hotel de Ville, Gatineau, he evicted two Seniors after they filed a complaint. They called in the fire department as all the...
Entity
Categories: Homeowner Associations
29, Report:
#942535
Posted Date:
Feb 14 2013
DinarCorp, Inc. Samir Altaeh , alias Samir Al-Tayeh Dinar dealer who gladly collects your money but won't send you currency or a refund. Internet
BEWARE of DINARCORP, Inc. Somehow this company led by Samir Altayeh , alias Samir Al-Tayeh continues to avoid prosecution & shut down by closing under past company names as US Dinar, US Foreign Exchange , Inc. Mid America Trade, US Trade LLC, US Dinar LLC, , e...
Entity
Categories: Internet Fraud
30, Report:
#997694
Posted Date:
Jan 16 2013
ScamFraudAlert.org Is A Scam and a Fraud Archie Richardson ScamFraudAlert.org Is A Scam and a Fraud GLENDALE, California
We contacted the owner, Archie Richardson in a pretext last month in attempt to gather some intel. We caught this man in so many lies is was actually funny. He claimed he was part of so many organizations and built himself up so much, joke. We have a complete history that we had alr...
Entity
Categories: Internet Fraud