31, Report:
#1435913
Posted Date:
Mar 26 2018
Dynamic Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the dealership is Alex saleem aka Sohail Malik Saleem. He has been found gulity in the past of credit card fraud and identity theft, and is not even supposed to be handling personal information that could compromise someone credit. They both brought a home Boonton NJ 07005 after robbing people like you and the others they sold cars to. They have also robbed Mustafa Khawaja of $152,000 to start the dealership with. I hope this helps you. LAIRS AND THIEVES STOLE MY MONEY Newark New Jersey
[email protected] Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the ...
Entity
Dynamic Auto Group
Categories: Auto dealer
32, Report:
#1429595
Posted Date:
Feb 16 2018
Moeed Malik ESCORTS BEWARE OF THIS STEALING CLIENT: From bad to worse Florida
Hello Just wanted to warn everyone about this highly manipulative client who threatens the girls with Law Enforcement to get what he wants from them. He has honestly been a total nightmare from he beginning as he would always book and then cancel or reschedule last-minute but tonigh...
Entity
Moeed Malik
Categories: Escort Services
33, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
34, Report:
#1398375
Posted Date:
Sep 07 2017
Malik Sharp of Malik Sharp Photography and Film Don't be Mislead by Contract Wording Cordova Tennessee
CONTRACT REGRETS-
In February, I entered into a contract with Mr. Malik Sharp of Malik Sharp Photography and Film for videography services for my September, 2016 wedding. The contract stated I would receive the following 5 items/ services:
Full 8 hr wedding day coverage (Video on...
Entity
Malik Sharp of Malik Sharp Photography and Film
Categories: Video & Film Production
35, Report:
#1388270
Posted Date:
Jul 26 2017
NAJMAT MUMBAI GEN TRDG LLC AYAZ BASHIR ELECTRONICS LLCSWARNBHOOMI GEN TRDG LLCWAQAR RASOOL MALIK Fraudster by trapping customers into buying Copper and Aluminium and vanishing Dubai Dubai
Beware of this fraudster and scamster Mr WAQAR RASOOL MALIK a Pakistani National residing in Dubai, UAE. His has frauded unknown no of persons by offering them and luring them to buy Aluminium Scraps, & Copper from him.
For this purpose he has made many companies some of which are...
Entity
NAJMAT MUMBAI GEN TRDG LLC
Categories: Scrap Yard
36, Report:
#1377096
Posted Date:
Jun 05 2017
HawtShotz, LLC This is a FAKE site. The individual claims he took the photos on his site but they are from stock photo sites, and also his LLC does not exist and is not registered with the Secretary of State. Atlanta GEORGIA
Fake photographer, using stock photos and claiming to be his. Also business is not legitimately registered withing any of the states affiliated with the individual (Georgia, Nevada, Colorado)
Entity
VONZELL MALIK PHOTOGRAPHY
Categories: Photography
37, Report:
#1371160
Posted Date:
May 04 2017
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet
Malik Yusef and his gang will lie and rob you blind. Do not trust them to provide any service for you. Danny Candito a young kid will come off nice but he is just as bad as Malik. They will then send you to their money guy Burundi who is always traveling and will tell you for weeks ...
Entity
Private Plane
Categories: Festivals & Event Services
38, Report:
#1368682
Posted Date:
Apr 20 2017
M & M sale, Inc, Advanage 20x multi-purpose cleaner Sold product but didn't deliver --- SCAM!! La Habra California
Malik Smith came to our door demonstrating how well this product, Advanage 20x multi-purpose cleaner, worked. I reluctantly bought one bottle @ $39.95 because he said buying through M&M sales gave a portion of the proceeds to struggling intercity kids like himself. ETA on product de...
Entity
M & M sale, Inc
Categories: Door to Door Sales
39, Report:
#1353297
Posted Date:
Feb 17 2017
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario
JOHN HAINES STEP SON - DYLAN MAGGIACOMO IS RUNNING THE SHOW AT CANADIAN ADDICTION RECOVERY NETWORK, THE OLD PICKEREL LAKE LODGE IN BURKS FALLS, ONTARIO..., ALSO KNOWN AS..., MUSKOKA RECOVERY, ONTARIO NORTH RECOVERY, VITA NOVUS, ETC...,,UNDER A ONTARIO, NUMBERED COMPANY. See his...
Entity
CANADIAN ADDICTION RECOVERY NETWORK
Categories: Nursing Homes
40, Report:
#1355381
Posted Date:
Feb 11 2017
Giant fitness at Mount Ephraim. Joe Malik . Dumb a**** Ron. Giant fitness My.emphraim NJ
This people are insáne. I started my membership in September so. I was going to this gym like 1or 2 days . Because it was far from where I live. OK everything was just fine. Until. December or November when I received a call telling me. uh. I saw that you just came here to the g...
Entity
Giant fitness at Mount Ephraim. Joe Malik .
Categories: Tanning Salons