31, Report:
#980738
Posted Date:
Dec 12 2013
northern auto traders kg suzuki alfredo and chris scammed me out of my down payment and committed fraud on my bank application long island city, New York
i purchased a vehicle from northern auto traders in april of 2010. We agreed to a price of 30000 so i gave a 10000 deposit so i should have only been financing 20000 plus taxes and fees which would have came out to about 24000. First and foremost the told me that if i dont buy the e...
Entity
northern auto traders kg suzuki alfredo and chris
Categories: Auto Dealers
32, Report:
#993104
Posted Date:
Jan 08 2013
Firestone The Asad Brothers Saad Muhammad Asad & Imran Asad, Womanize through Business: The Asad Brothers Saad Muhammad Asad & Imran Asad, Houston, Texas
It has come to my attention that I am a victim between a Pakistani gang of brothers Saad Asad, Imran, Eddie/Muzzammil Sajjad, Adam Kobesissi, and theirs a whole new list that goes on and on but if anyone say they are friends of these men then the other drug affiliated men in this ga...
Entity
Firestone The Asad Brothers
Categories: Auto Dealer Repairs
33, Report:
#937601
Posted Date:
Sep 06 2012
Core Impex Inc Imran Ali as Commodity Trader is a scammer in Chicago, Illinois
The company and the person Imran Ali is a 100% scammer. They will start off with you and build trust and once they have enough trust and you send them a large amount for material, you will never hear back from him. He has scammed 4 of us and we are all collectively suing the company...
Entity
Core Impex Inc
Categories: Financial Services
34, Report:
#919141
Posted Date:
Jul 29 2012
www.worldoftrade.com my personal experience with them is very bad they sell membership to suppliers and give them fake buyers inquiries.They tend to give you these fake buyers inquires Internet
www.worldoftrade.com are a scammer company Shahid Raza www.worldoftrade.com is a scam ( SHAHID RAZA , SHABBIR IQBAL, UZAIR ARIF, ALI IMRAN AKHATAR, Muhammad Shuja Abbas , JANIB SOMROO, KHALID ADAWAY )
my personal experience with them is very bad they sell membership to suppliers ...
Entity
www.worldoftrade.com
Categories: Websites
35, Report:
#914790
Posted Date:
Jul 20 2012
www.worldoftrade.com are a scammer company Shahid Raza www.worldoftrade.com is a scam ( SHAHID RAZA ,ALI IMRAN AKHATAR, Muhammad Shuja Abbas , KHALID ADAWAY ) Internet
my personal experience with them is very bad they sell membership to suppliers and give them fake buyers inquiries.They tend to give you these fake buyers inquires so that you go in for their premium membership after that they forget about you.Their services are very very poor,No co...
Entity
www.worldoftrade.com
Categories: Miscellaneous Companies
36, Report:
#914497
Posted Date:
Jul 19 2012
Damin Trading LLC Imran Khan Be aware of this scammer never buy machine from him becasue you will never see it Wndermere, Florida
This company contacted me as seller for Construction Equipment. Imran (the owner) who I found lately that he is professional scammer with no office, working from home, and never owned any equipment himself, sent me pictures for machine and serial number acting that he owns this...
Entity
Damin Trading LLC
Categories: Liars
37, Report:
#826339
Posted Date:
Apr 02 2012
Imran Shaikh/Greenstone LLC 21303 Encino Commons Blvd? 411? San Antonio? TX78259? Business Number: 210.663.0956 A CHEATER,FRAUD,SCAMMER WHO TOOK MY MONEY AND PROVIDED FALSE PAPERS AND NOT ANSWERING CALLS.HE SEEMS TO BE NOT AFFRAID OF THE LAW.CAN WE ALL GET TOGATHER AND HAVE HIM CONVICTED. San Antonia, Texas
I paid multipul finaccial services over a year ago,services include tradelines,corporations purchase,D&B credit scores and business loan.I paid him via paypal,credit and debit cards as per agreement and in return only thing I got a fack D&B Report and 2 fack corporations whi...
Entity
Imran Shaikh/Greenstone LLC
Categories: Financial Services
38, Report:
#862748
Posted Date:
Apr 02 2012
Shaikh I. Mohammad, Imran Shaikh Scammed money for DNB Tradeline File. Internet
This person is a con artist ask you to pay for a DNB report that has been copied and pasted and reprinted to show info. to DNB file which will never show up do not do any business with this person.
Entity
Shaikh I. Mohammad
Categories: Financial Services
39, Report:
#838260
Posted Date:
Feb 13 2012
MINC KAMRAN MAHMOOD- THIEF AND CRIMINAL KAMRAN MAHMOUD IS A LIAR AND A CROOK WHO HAS CHEATED PENSIONERS AND A LOT OF PEOPLE OUT OF THERE MONEY WIMBLEDON, United Kingdom
I have read all of the reports against Kamran Mahmood and tend to agree with what has been written I feel sorry for all those innocent investors and landlords who he cheated out of there pensions and hard earned money. I have also suffered from Kamran Mahmood(Scum), he was letting a...
Entity
MINC
Categories: Sales People
40, Report:
#825278
Posted Date:
Jan 19 2012
Electronic Dealz Imran Mirza Did not ship paid for electronic items, issues bogus tracking numbers for items that never shipped Gilbert, Arizona
Like many other complaints against Imran Mirza & Electronicsdealz.com, my story is the same and I do not understand why they get away with this. Answers Please?
Placing orders thru Sears in good faith, dealing with a worthless 3rd party supplier in AZ, who by the way issues b...
Entity
Electronic Dealz
Categories: Miscellaneous Electronics