21, Report:
#1314929
Posted Date:
Jul 04 2016
Almad Zaki Barak and Sayed Barak Slumlord Porter Ranch California
April of the year 2014 I rented a home located at ((REDACTED))) Reseda California 91335 from the Barak. since the date of moving there has been multiple problems related to the professionalism and ethics the Barak. one amongst many problems have included increasing the rent wi...
Entity
Categories: Landlords
22, Report:
#1310195
Posted Date:
Jun 25 2016
Seyed I Mowlana Seyed Mowlana requested $1500 under the pretext of helping out with his mother's medical bills and promised to pay back the money within a month approximately 18 months ago.Please be warned Los Angeles Nationwide
Seyed Mowlana requested $1500 under the pretext of helping out with his mother's medical bills and promised to pay back the money within a month approximately 18 months ago. However when I reach out to Seyed he only gives me false promises about repayment options. He comes off a...
Entity
Categories: Social Services
23, Report:
#1297746
Posted Date:
Apr 04 2016
Novaderm Rivera cream, Gold Skin Care, RHB Heath and wellness Internet scam to get your Banking Info. Texas & California nationwide
I was purchasing a free tril and after I had given my debit card no. it begin adding other items and did not give you an option of refusing them and on last page sayed they would ship more and bill me automatically . there was no info where to call so when I got a confermation email...
Entity
Categories: Internet Fraud
24, Report:
#1289129
Posted Date:
Feb 22 2016
Best Motors Inc. Backed out on deal, would not sell me the car after i was already approved Fredericksburg Virginia
First I will start off by saying I have been looking for a nice car for 3 months. After beening online for 3 days I found a couple of cars in Virgina. On 2/20/2016 I took a 4 hours ride to see theses cars. I finally found one i loved, went in an spoke with a salesmen names Gavin ask...
Entity
Categories: Auto Dealers
25, Report:
#1232297
Posted Date:
May 30 2015
eeg info EEGINFO.COM SOLD DEFECTIVE MEDICAL DEVICE WITHOUT PRESCRIPTION LEAD TO HARM AND MISREPRESENT UNLISTED BCIA AS MD. WITH MANY FALSE MISBRANDIN CLAIM woodland hills California
TO WHOM AND CONSUMER AND AGENTSMY NAME IS ASH I HAVE BEEN VICTIM OF FRAUDULENT MEDICAL TREATMENT WITH UNLISSED BCIA CLAIM TO BE MD .SAYED MOHSEN WHO MARKET HIM SELF AS QUALIFIED PRACTITIONER AT EEG INFO WEB SITE WHO DID DIAGNOSTIC AND TREATMENT FOR DEPRSSSION AND ADD 3OO SESSI...
Entity
Categories: Healthcare Centers
26, Report:
#1229376
Posted Date:
May 15 2015
National YellowPages National Yellow Pages Scammers Ripoff Irving Texas
I recieved an invoice from National Yellow Pages saying they i owe them $329 Semi annually and the the money was due in three weeks. I never signed up for any services with this company and when i called to resolve it an individual named ken sayed that it would be sent to collection...
Entity
Categories: Advertising / Deceptive
27, Report:
#1221573
Posted Date:
Apr 10 2015
Robert Dudley Bo - D&D Export Company I am an African head of family who hardly joined the sum of $ 9226 USD to finally buy a familly car. Mr. Robert Dudley from San Antonio Texas received the money via bank transfer in August 2012. Phone no longer working and no response to my emails. I put this ad knowing that hardly I'll receive back the car either the money. But I trust justice take longer but have faith in God that one day justice will be done . Sant Antonio Internet
I'm from Africa and sow a car deal on autotrader for $9226 USD after contact the seller he sayed that the car Was still availlable and that I could come for test drive. I told him that I lived out side the US and we agree to send the money.
He asked to wire it buy western Union but ...
Entity
Categories: Auto Dealers
28, Report:
#1213968
Posted Date:
Apr 02 2015
Data Tech Career Management Data Tech Management false advertisement, identity theft, criminal use of personal ID, Grandville Michigan
What happen was i put in some job aplications online the week before. I went back online to see if anyone said anything back. I seen that two new mail i checked the one but it was a bust and i really need a job so i checked the other one and it was a good one well it seemed at the t...
Entity
Categories: Internet Fraud
29, Report:
#1183765
Posted Date:
Oct 19 2014
Seyed Mowlana Master Thief Gaithersburg Nationwide
Seyed Mowlana continues to ask people for loans under the pretext of helping out with his mother's medical bills and promises to pay back the money within a month. However, he never pays anyone back. It has been more than a year and I only received false promises and bounced checks ...
Entity
Categories: Producers
30, Report:
#1180016
Posted Date:
Sep 29 2014
otl*scoresense.com 855-2591783 texas scamming and froud 406 dallas texas
3 month ago, only 1 time was need, to check my credit score, i foun on internet otl*scoresence.company,only reason i use there service,it supposed to be free, i never planed to have a service and membership with that company,only 1 time for free and this is it,however this comp...
Entity
Categories: Computer Fraud