31, Report:
#1388543
Posted Date:
Jul 27 2017
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet
Indicted for Fraud by the FBI. noshee, as he calls himself. real name is mohammed Nasi Khan, many aka's. in his wizard option picks he touts himself as a wizard and a financial market wizard by luring unsuspecting stock market option traders into his recommended trades by paying mon...
Entity
FINANCIAL MARKET WIZARD
Categories: Financial Services
32, Report:
#1387119
Posted Date:
Jul 21 2017
Upwork UPWORK ripped me off by overcharging on a fixed contract by $1263 this was after we agreed on a rate of $150 California
UPWORK ripped me off by overcharging on a fixed contract by $1263 this was after we agreed on a rate of $150We were very excited to assemble a freelance digital support team for our company. I (CEO) requested our marketing manager to contract with Upwork for this purpose. &nbs...
Entity
Upwork
Categories: Advertising Agencies
33, Report:
#1386869
Posted Date:
Jul 20 2017
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza; this man is a thief, scammer and impersonator. Internet
Ripoff Report 07/20/2017:
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum Fazza; this man is a thief, scammer and impersonator. He claims to be the Crown Prince of Dubai, UAE, that he has a charity, that he will...
Entity
Sheikh Prince Hamdan bin Mohammad bin Rashid Al Maktoum
Categories: Celebrities
34, Report:
#1380651
Posted Date:
Jun 22 2017
Alaa Hattab and Mohamad Hattab fraudsters father and sons ottawa Ontario
Alaa Hattab and his father Mohammad Hattab
are both fraudsters , BE VERY CARFEUL PEOPLE!
All this stories about them are true, don’t know why the law is not after them.
I am also a Victim and I have taken them to court and won half of what I lost
I can provide all the proof you ne...
Entity
Alaa Hattab and Mohamad Hattab
Categories: Unusual Rip-Off
35, Report:
#1378197
Posted Date:
Jun 10 2017
Ecole Jean Jacques Rousseau French School in Austin. Owners are Hind, Sonia and Mohammad Louali Child abuse toward my daughter both physical and emotional, theft, deceptive trade practice, emotional abuse, exploitation, slander Austin Texas
I moved from Dallas back to Austin to enroll my daughter in EJJR for 3 main reasons. 1. They claimed to offer Arabic and since that is the native language of my daughter's surname, it was important to me. 2. They offered a scholarship. I was planning to homeschool originall...
Entity
Ecole Jean Jacques Rousseau
Categories: Private Schools
36, Report:
#1371669
Posted Date:
May 06 2017
Give Away Auto Sales Mike and David are owners. Real names are Mohammad Alshboul & Muawea Rawashdeh GIVE AWAY AUTO SALES DOES NOT PAY THEIR NEW EMPLOYEES Pinellas park Florida
Mohammad, or rather mike, contacted me via social media offering me a job. I had a brief phone interview, then he asked when I could come in in person. We agreed on meeting that day. He asked the normal questions of what my skill set was and then proceeded to say how they did busi...
Entity
Give Away Auto Sales
Categories: Auto Dealers
37, Report:
#1368605
Posted Date:
Apr 20 2017
Beyluxe messenger Mohammad Jafar Azhari Mohammad Jafar azhari Alabama Internet
I spent almost around 7000$ I buy online ID after all this now this beyluxe messenger black my service cuz I'm no spending money. I send email to beyluxe messenger administrator but the are not given me answer cuz the take my all money now there's no one To help me. I'm going ...
Entity
Beyluxe messenger
Categories: Adult Web Site
38, Report:
#1359689
Posted Date:
Mar 04 2017
Diane Siwek, Physical Therapist, Sociopath Lied and stole money and property Boca Raton Florida
I responded to Diane Siwek's posting on Craigslist for pet sitting. She watched my dog a few times with no apparent problems. I went out of town for 2 weeks and left my dog with her again. I also left my fully loaded car in her very safe garage in her very safe neighbirhood. I...
Entity
Diane Siwek, Physical Therapist,
Categories: Bait-and-Switch
39, Report:
#1358582
Posted Date:
Feb 27 2017
Giveaway Autos Muawea Rawashdeh Mohammad Al Shboul These are the owners they go by the name of David BAIT AND SWITCH - ALL CARS WRECKED OR EDGY - COMPLETELY DISHONEST - LIARS Pinellas Park Florida
Kristi & Victoria, and David ( David is his Fake name he is the owner ) Good morning. What a complete waste of my time, effort and this after I asked ( Victoria ) repeatedly and over and over again. I specifically asked this question over and over again. Is...
Entity
Giveaway Autos
Categories: Auto Dealers
40, Report:
#1354487
Posted Date:
Feb 07 2017
Al balsam pharmaceuticals products trdg Mohammad hasan Victim of private label Nutraceuticals Ajman
I start a deal with an American company which is called
Private label Nutraceuticals and at beginning I start dealing with Mr Mike Ali which convinced me to transfer
An amount of money to start manufacturing a product
After transaction made Quency Powell Called me and told me th...
Entity
Al balsam pharmaceuticals products trdg
Categories: Alternative Health