31, Report:
#1317339
Posted Date:
Jul 17 2016
mustapha/Samir Mustapha promised loan. He send documents which are fake. then abdulazziz samir took over. they got $6700 out of me. then disappeared. i lost everything based on this scam. andulmaalik.com texas
i approached abdul maalik after reading his website. They sure impressed me.
His cohort abdulazziz samir took over the loan.
3 weeks now and they do not answer calls or emails.
$6700 he ripped me off, of $6700. (R100k) south african rands. A small fortune.
My business has gone dow...
Entity
mustapha/Samir
Categories: Construction
32, Report:
#1316355
Posted Date:
Jul 12 2016
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
This man sounds like he has an african accent. He goes by the name of Mustapha Abdul Maalik and uses a business by the name of APL. He has many blogs in real estate investor sites and claims he can do all sorts of lending. His site looks legit, but once you go through the proc...
Entity
APL Abdulmaalik Private Lending
Categories: Loans
33, Report:
#1314894
Posted Date:
Jul 03 2016
Mr. Abdul Realtor Estate Inc. Need Someone to Find me Vacant Properties *$1000 $CASH$ - Referral Fee Cater's New Jersey
Mr. Abdul Post Ad About Vacant Lot's And Once Close Deal He Pay Cash I Found Him 6 Properties Outer Two People In Living Wise After Waiting I Call Him To Confirm The Status He Said Yes They In Process And He Get Back To Its Been 4 week's I Was Inform the Bank Takes Two Week Max To G...
Entity
Mr. Abdul
Categories: Construction
34, Report:
#1313745
Posted Date:
Jun 27 2016
OC Auto Expo Group (owner Ronnie Husaini) Abdul Husaini or Abdul Wahab Husaini or Wally Husaini or Abdul N Husaini Bought a car, doesn't work, have been scammed Westminster California
My Wife & I took a loan from a credit union and after providing a 50% deposit and purchased a BMW 750 Li (apparently under warranty) from a dealership known as “OC Auto Expo Group” in Westminster, Orange County, 2 months ago (04/15/16). We paid the dealership and over two months...
Entity
OC Auto Expo Group (owner Ronnie Husaini)
Categories: Auto Dealers
35, Report:
#1312179
Posted Date:
Jun 19 2016
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia
Responded to a car ad on Craig's List for Blue Ridge Auto Sales in Roanoke, VA. The price was reasonable for a 2004 Cadillac and offered a 90 day unlimited mileage warranty in the ad. Wife and I drove to sealership, test drove the vehicle and negotiated a cash price for ...
Entity
Blue Ridge Auto Sales, Inc.
Categories: Auto Dealers
36, Report:
#1308996
Posted Date:
Jun 18 2016
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
We were referred to Al Rajaan Investment LLC by a Mr. Ed Clement of MVM Project Funding. We received a Letter of intent and a loan agreement for a construction loan which required credit enhancment. We (suppously) spoke with a Dr. Hashim Khaldoon Saeed and H.H. Sheikh Fahad. ...
Entity
Al Rajaan Investment LLC
Categories: Sneakers
37, Report:
#1309807
Posted Date:
Jun 06 2016
Abdul Rasak Garuba [email protected] hackdemon online scammer - will take your money and make you false promises and then ask for more money spinning a convincing tail. Beware!! Woodbridge Virginia
I am reporting this individual for duping me into believing that he could actually help me, when I seriously doubt he could hack into a pizza. Everything about this guy is a complete scam and it was only after the event that I realised. This situation has hurt me because I actua...
Entity
Abdul Rasak Garuba
Categories: skin care/facial cream
38, Report:
#1301001
Posted Date:
May 01 2016
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates
name: Ahmed Abdul email: [email protected] company: Paola Creative (www.findmejob.ae)phone: 552057010 city: Dubai website: www.findmejob.ae
This guy is a fraudster & spammer. BE AWARE AND DO NOT ENGAGE WITH THIS INDIVIDUAL!
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Pl...
Entity
Ahmed Abdul
Categories: Internet Fraud
39, Report:
#1297588
Posted Date:
Apr 04 2016
Abhishek Grover - ICC Canada Immigration Immigration Consultant - Abhishek Grover Mississauga Ontario
FRAUD ALERT: Cheating and Fraud by ICCRC Consultant Abhishek Grover of ICC (Canada Immigration Solutions Inc) Address 137, Derry Road East Missisauga,ON L5T 1P3.Abshishek Grover is running Immigration Scam under ICC Canada Immigration Inc. under the nose of the Canadian Immigration ...
Entity
Abhishek Grover
Categories: Travel Services
40, Report:
#1281700
Posted Date:
Feb 04 2016
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Josh Kurn, also known as Josh K., says that he's an expert at soccer betting. He has a few soccer betting systems (atomicbetting.com, soccerprofitsystem.com, totalgoalunder.com, betondraw.com) and a soccer betting service (footballsupertips.com). His e-mail address is: [email p...
Entity
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw
Categories: Offshore Gambling