21, Report:
#1486710
Posted Date:
Oct 22 2019
HSNwholesales Ahmed bakoyoko cheat dubai
hi
this is farhad
I was ordering iPhone new brand in past two months. to hsnwholesale company which is located to Dubai. we had order 16 iPhone and 6 iPhone was free because it was promotion. we paid 5850$ .to Ahmed bokoyoko . after our payment he off his phone and block our...
Entity
HSNwholesales
Categories: Cheat
23, Report:
#1483242
Posted Date:
Aug 09 2019
Bobak Sinai Ahmed Did 8 projects and haven't been paid. Commerce California
I did 2 websites and 6 different locations photo and video service. Total contract worth in $8000 and i haven't been paid. All the services are all done and delivered from me and my company. Not reliable company and I wouldn’t recommend anyone to do any kind of business with Bob S...
Entity
Bobak Sinai
Categories: Solar Panels, Solar Energy
24, Report:
#1483021
Posted Date:
Aug 06 2019
A.I Monroe Autosales Ron Imran Ahmed Untruthful about condition of car, then use Sold AS-IS to cover their behinds. bountiful utah
They lie to you and then use the SOLD AS-IS to cover their behinds. Make sure to GET AN INSPECTION. Don't trust their word. I made the mistake of trusting these guys' word. They were nice, until the car was sold.
I texted back and forth with Imran to get the condition of the car and...
Entity
A.I Monroe Autosales
Categories: Auto dealer
25, Report:
#1482580
Posted Date:
Jul 28 2019
Ebay Seller huatuwan_0 Name: AMY WH( X29679) Address: 11E301,XINTUO GARDEN,SHIXIA NORTH 1ST STREET, Futian City: SHENZHEN Province: Guang Dong Country: China Post Code: 518000 Phone: 0755-83389366 Shipped defected phone, told me return it, I did, he didn't refund me and stoppe responding to my messages SHENZHEN Guang Dong
- SCAMMER !!! I lost 146 CAD !
I got a defected Item, GPS doesn't work, seller told me to return it, I did, and he didn't issue a refund, he stopped answering my messages. I contacted paypal, they denied my request!
The phone is not original and LOCKED !
Ebay Chat History showing:1-...
Entity
Ebay Seller huatuwan_0
Categories: Cell phone
27, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
28, Report:
#1475855
Posted Date:
Mar 23 2019
Polygreen Pvt Ltd KRK Samy pwc misleading vinod kannan, imthiyas ahmed... Singapore
I am KRK Samy, I a Business man in Singapore I try to get the loan from Bank on that timeone person approached to arrange the loan, His name is Vinod Kannan. He told he will arrange the Loan using the pwc.ch. I don't know he is the agent or not. Total Loan amount $50 Million USD. He...
Entity
Polygreen Pvt Ltd
Categories: Loan, Loan Fraud
29, Report:
#1473251
Posted Date:
Feb 11 2019
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud
30, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off