31, Report:
#1357051
Posted Date:
Feb 20 2017
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com
There's this company called junk king they pulled up to my grandmas house backed up the truck started tossing stuff in the back of the truck they only took half of the trash. I was very upset this trucks only 12 foot super small charged me $789.00. I was so upset I paid them f...
Entity
Amad --Abdul aziz Junk king
Categories: Adoption Agencies
32, Report:
#1345256
Posted Date:
Dec 23 2016
Alpha protection k9 stay away from these crooks Acton Internet
t is not possible to give even a one star rating to Real Deal K9., but apparently my review can't be posted without some rating. These are people who are conducting business under false pretenses, and who are engaged in fraud and false advertising. I purchased an adult German Shephe...
Entity
Alpha protection k9
Categories: Animal Abuse
33, Report:
#1341240
Posted Date:
Dec 04 2016
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida
Amazon sent me two emails advising that this individual had tried to place an order for an expensive iphone on my account. Amazon further advised that the order was cancelled because there was no payment option provided. The individual was able to change my default shipping addres...
Entity
Ahmad Almarhabi
Categories: Telephones
34, Report:
#1321370
Posted Date:
Aug 08 2016
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
I have been unemployed since December 2015. The Internet Scammer, PCH Publishers Clearing House, initially contacted me perhaps in response to my CVs, submitted to prospective employers on internet. Initially they offered lotteries, rewards of $5000 per month for ever. I never...
Entity
Publishers Clearing House
Categories: ORGANIZED CRIME
35, Report:
#1297063
Posted Date:
Apr 01 2016
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
These crooks go around the USA lying to current investors and raising money from unsuspecting investors. They ask for help building ficticious publically trading companies and promise they will take them public only to continuoulsy come up with excuse after excuse when nothing happe...
Entity
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc
Categories: Business Consultants
36, Report:
#1296916
Posted Date:
Mar 31 2016
Qatar Airways left me stranded in Doha, 6,000 miles away from home by putting me on an overbooked flight, awful and iresponsible customer service Doha Qatar/International
I was flying from Tehran to Washington DC via Doha on March 26, 2016, and when I checked in at IKA airport in Tehran, the agent told me they could only give me the boarding pass from Tehran to Doha, and I would need to get my boarding pass from Doha to DC when I arrive at Doha airpo...
Entity
Qatar Airways
Categories: Airline Companies
37, Report:
#1287774
Posted Date:
Feb 15 2016
Kabul Enterprises Ahmad Hires you and doesn't pay Port Coquitlam British Columbia
You deliver a vehicle from one place to another, simple enough work.
Simple but they don't pay you and state they are busy and do a lot of charity work. 60+ days and still no payment.
Don't work for them.
Entity
Kabul Enterprises
Categories: Auto Shipping Companies
38, Report:
#1285719
Posted Date:
Feb 07 2016
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
This person offers his 'services' to companies in exchange for deeply discounted shares.
He then sells these shares into the open market and consequently drives the price of the company down into the dirt, and in the process fleecing hundreds of shareholders of their just and equita...
Entity
Ahmad Arfaania
Categories: Brokerage Companies
39, Report:
#1281136
Posted Date:
Jan 20 2016
Power Leather Industries Fraud of $50,864 Sialkot Pakistan
A recent business fraud happened to us, we are Bahrain based Trading & Distribution business and had a requirement of Leather Gloves, where our search over the internet for a suitable supplier brought us in contact with Mr. Mian Qaiser Mehmood of M/s. Power Leather Industries, Sia...
Entity
Power Leather Industries
Categories: ORGANIZED CRIME
40, Report:
#1246646
Posted Date:
Aug 05 2015
Tampa Bay Construction & Engineering Ahmad Erchid and his son Omar Tampa Florida
Job was the Oldsmar BMX track. Originally had 2 General Contractors.
We were contracted all the concrete as per plan after arrival no site work had been done no superintendent change order was issued and work was completed to 80 percent.
One of the GC'so defaults leaving us wit...
Entity
Tampa Bay Construction & Engineering
Categories: Builders & Contractors