31, Report:
#1162779
Posted Date:
Jul 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1162779-ivafqn-0nnajehb9c.png)
KuwaitFunds.org OLIVER JAMES LEWIS, Ms. Bint Adawiyah Al-Falasi, Mr. Abdulwahab Al- Bader, Wellford Andersons, Kuwait Funds for Economic Development, www.kuwait-fund.org Investment Scam, Pay-to-play, Loan Scam, Loan Fraud, Investment Fraud Safat Internet
Wanted to see how far this company would take their scam. After issuing a generic Letter of Intent (after now questions about financials, etc) the company agreed to loan $56 Million. Of Course for a nominal processing fee of $9700 to be wired to a Dubai bank account. Email trail to ...
Entity
KuwaitFunds.org
Categories: Loans
32, Report:
#1142071
Posted Date:
Jul 09 2014
Apple Fort Worth University Fort Worth Apple Store at University Park Village - 817-840-9801 Return policy, unethical behavior, conversation goading, accusatory, derogatory remarks, passive aggressive, conspiratorial practices Fort Worth Texas
Hi, I went to the Apple Store at University Park Village in Fort Worth, Texas (76107) - tel:817-840-9801 in early December 2013. I bought an iPhone 5s, an iPad Air, and a Mac Book Pro. The total was quite a lot of money, which I paid in cash. The iPad and...
Entity
Apple Fort Worth University
Categories: Computer Manufactures
33, Report:
#1151070
Posted Date:
May 31 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1151070-1eipax-lzsyls3zgw.png)
FRAUD IMAM AMJAD KARIM of WESTCHESTER MUSLIM CENTER, NY Hafiz Amjad Karim FRAUD IMAM AMJAD KARIM, CHEATER, BLACKMAILER, MISUSE MASJID FUNDS Mt Vernon New York
The Imam of Westchester Muslim Center known by the name of Hafiz Amjad Karim is a big fraudster. He has been caught several times stealing from the Masjid donation box. My family members have caught him red handed. He misuses the funds for his personal expenses, no one in the manage...
Entity
FRAUD IMAM AMJAD KARIM of WESTCHESTER MUSLIM CENTER, NY
Categories: Religion
34, Report:
#1142546
Posted Date:
Apr 29 2014
Fiverr I have worked on fiverr, and earned money. now when I am trying to withdraw, there is no response. I contacted the customer service, but they don't respond. Internet
I worked on fiverr and earned money.Now when I am trying to withdraw the money, there is no response from fiverr. I am supposed to receive an email, notifying me that the withdrawal has been processed, but i havent received any email. I contacted fiverr may times, and the only respo...
Entity
Fiverr
Categories: Cash Services
35, Report:
#1134901
Posted Date:
Apr 01 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1134901-c5kqe6-i6ud3rwdel.png)
radio controlled ashar hussain TOP LOW LIFE BUSINESS PRACTICE!! SUGARLAND MALL RIPOFF sugar land Texas
On 3/29/14 at 7:43pm my 8 year old son and friend purschased a remote controlled car from radio controlled located at first colony mall in sugarland and at www.radiocontrolled.biz , the cars were about 30 dlls each, after getting home and putting batteries my son pla...
Entity
radio controlled
Categories: Miscellaneous Electronics
36, Report:
#426869
Posted Date:
Jan 31 2014
REALTY ASSOCIATES, INC. AND SHAHIDA HUSSAIN AKA SHAZIA OR SHYDA realty network international, shhida hussain, shazia, shyda, hussain, houston, texas, real estate, broker HOUSTON Texas
It is so interesting that a Real Estate Broker in Houston hides behind 2 different alias' and 2 cell phone numbers. Why would this individual NOT provide her company information without extensive research- which was hard as heck, by the way, with only alias' like shyda and shazia. S...
Entity
REALTY NETWORK INTERNATIONAL AND SHAHIDA HUSSAIN AKA SHAZIA OR SHYDA
Categories: Attorney Generals
37, Report:
#1118656
Posted Date:
Jan 27 2014
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor In my opinion dis 1920s Chicago Gangland Financial Syndicate tried ta rub me out Irvine CA in 2014 Irvine California
I should have known better than dealing with a bank using the initials US as in the great nation USA but really it is Us as in the selfish self-preserving suckerfish that they are at least in my opinion. I opened up a savings account and a safety deposit box at the same time at the...
Entity
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor
Categories: Banks
38, Report:
#1117028
Posted Date:
Jan 20 2014
Robson Square Provincial Court, Zahid Hussain Makhdoom, Transit Police Authority Miscarriage of Justice Vancouver British Columbia Canada
Entity
Robson Square Provincial Court
Categories: Questionable Activities, Civil Rights Violators
39, Report:
#1104660
Posted Date:
Dec 05 2013
UPS STORE #4503 MATT at UPS STORE#4503 1307 WEST MAIN ST STE B Gun Barrel City, Texas 75156 SCAM ARTIST...WILL KEEP YOUR PACKAGES AND CLAIM THEY ARE LOST!!!! ****Isha Hussain*** ALWAYS OUT OF TOWN*** MATT COVERS FOR HER! GUN BERRAL CITY TEXAS
I use UPS locations all the time as a small business owner. Unfortunately, we had the most AWFUL experience with UPS Store #4503 Gun Barrel City, Texas. We shipped a package to a customer....the items were damaged. UPS was contacted as we purchased additional insurance to cove...
Entity
UPS STORE #4503
Categories: ORGANIZED CRIME
40, Report:
#1079301
Posted Date:
Nov 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079301-1nnrjy-qw3fmtdy32.png)
SA INVESTMENT GROUP George McGeeHussain Khan TykoBrian SheridanBREEZE INVESTMENT TRADING LTDM.M.M ASHRAFJ. H. LEWIS SCAM ARTIST, CON MAN Vancouver British Columbia
Please everyone beaware, George McGee of SA Investment and Hussain Khan and Earl White are Scam Artist. As you can see in the title they go by many different names. We signed a contract for a Stand By Letter of Credit, and was in the process of sending the Payment Guarantee an...
Entity
SA INVESTMENT GROUP
Categories: Brokerage Companies