31, Report:
#1361319
Posted Date:
Mar 13 2017
Credit Warriors Hassan Shareef Be careful with these people. They don't want you to know the truth. STAMFORD Connecticut
I joined Credit Warriors on Facebook in December 2016. Everything seemed to be good and I got a lot of information and help from the members and for that I am thankful. The problem came when one of the admins, Hassan Shareef, began offering CPNs to members. Now anyone who does a qui...
Entity
Credit Warriors
Categories: Credit & Debt Services
32, Report:
#1353723
Posted Date:
Feb 22 2017
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland
This entity has fabricated a number of persons on the professional networking site Linkedin to promote its project management templates and then had these entities post ads on Linkedin day after day. The entities have stock photos and either claim to work for companies that don't ...
Entity
PM Milestone
Categories: Legal Process Services
33, Report:
#1356425
Posted Date:
Feb 16 2017
Quality Phone Repairs Transphoners Be aware of their cell phone repair. They are using old batteries on the phones that you are taking for repair. Margate Florida
I took a Galaxy edge phone to replace the battery. I agree on the price (cash only) and I left the phone for couple of hours. Hassan assured me that was a new battery and it all worked fine. Heactually told me that the phone doesn't heat anymore. On the second day I start suspec...
Entity
Quality Phone Repairs
Categories: Cellular Phone Companies
34, Report:
#1348751
Posted Date:
Jan 10 2017
Credit Warriors, Inc. Unprofessional West Haven Connecticut
I joined this group in the Summer of 2016 and left in December 2016 after researching for myself the very individuals that were seeking to help individuals out with DIY credit repair. After my exit, I asked that 2 of my documents (intellectual property) be taken down from the group ...
Entity
Credit Warriors, Inc.
Categories: Credit & Debt Services
35, Report:
#1347393
Posted Date:
Jan 03 2017
Credit Warriors Each One Teach One. Hassan Shareef SCAM SCAM SCAM. CROA violation. Upfront Fees Illegal Credit Repair. Trick by claiming free information. Go to a real credit repair company Florida Internet
This company tricked us into joining a group. I was tricked because the numbers were high. Once I learned a lot, I started to teach one and they got mad and kicked me out of the group. I realized that this Free group had intentions to setup a credit repair company and start chargi...
Entity
Credit Warriors
Categories: Credit & Debt Services
36, Report:
#1340688
Posted Date:
Nov 30 2016
DressLily Hassan Ordered three crocheted mermaid tail blankets. No tracking information was ever provided, no email receipt, and no record of the order on the DressLily website. Internet
DressLily looks like a reputable site for a wide range of clothing. We ordered three crocheted mermaid tail for a total of $68.18. They offered free shipping and discounts.
Over a week later, we received no receipt emails from the seller (Hassan, according to PayPal) nor DressLil...
Entity
DressLily
Categories: Clothing Stores
37, Report:
#1340295
Posted Date:
Nov 29 2016
Sypreme Essence Credit Warriors: Each One Teach One Identity Theft and Complete Information Theft Nationwide
I initially found this group when looking for ways to help with repairing my credit for free. Like everyone else, I thought it would maybe be a good fit. I joined the page on Facebook because people recommended it. I downloaded the letters and started sending everyone to their page....
Entity
Sypreme Essence
Categories: Credit & Debt Services
38, Report:
#1334104
Posted Date:
Oct 20 2016
roohanimadad.com He calls himself Amil Sahib.But his real name on the banc account and pasport name is Mubbashar Hassan BokhariThat's because i payed a lot of money to his bank account. After he recieve ure money he wil block you or remove you from his mail or viber or He calls himself Amil Sahib.Norway country. Norway
Hi, I want to report a scammer his website is roohanimadad.com and his name is Amil sahib but that's not his real name ,his real name is MUBASHAR HASSAN BOKHARI on his banc account name because he use this name to recieve the payments.He asks money if you are hopeless wit...
Entity
www.roohanimadad.com
Categories: Psychic
39, Report:
#1307544
Posted Date:
May 25 2016
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Hello my name is Mahamed Hassan and I am writing in regards to a fraudulent charge to my credit card made by Hotwire.com. I tried to make a purchase of a hotel room using your online site on Saturday may 21. the reservation did not go through and I was receiving a error message so...
Entity
Hotwire.com
Categories: Hotel
40, Report:
#1122132
Posted Date:
Apr 25 2016
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan
I would like to warn everyone about this snake, Hassan Hsaiky. I paid him $1250 to file for citizenship for my wife in Palestine. After 5 months had passed I received no word from Immigration regarding the application. Hassan Hsaiky claimed the government shutdown was to blame...
Entity
Hassan Hsaiky
Categories: Legal Services
