31, Report:
#1471664
Posted Date:
Jan 18 2019
Krohn and Moss, SCAM, THIEVES, READ THE REVIEWS, UNETHICAL!! UNETHICAL! SCAM! RIPOFF! READ THE REVIEWS! DO NOT HIRE! Chicago Illinois
consumerlawcenter.com yourlemonlawrights.com John D. Barker [email protected] Jennifer Basola [email protected] Scott M. Cohen [email protected] Scott Fortas [email protected] Ted Greene [email protected] Derek Hale dh...
Entity
Categories: Attorneys General, Attorney Generals, Attorneys & Legal Services
32, Report:
#1471502
Posted Date:
Jan 16 2019
SARUTY Company Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir, Rd. Ganaklis, Egypt Telephone: +20 452 398 333 e-mail Address: [email protected]; [email protected] Represented By: Mr. Alaa Eldin Said Mohamed Younes Title: General Director They are SCAMMERS into BITUMEN and OIL deals Cairo
Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir,Rd. Ganaklis, EgyptTelephone: ...
Entity
Categories: Oil change gone wrong!!!, Accident Plan, Advance Fee Scam, Advertising scam
33, Report:
#1468620
Posted Date:
Dec 02 2018
LISTREPROTS.COM Mohamed Youssef, Wessal Khader, Ajay Shah LISTREPORTS.COM FAKED A SEXUAL HARASSMENT CASE AGAINST SALES MANAGER / LUCKY TO SETTLE LAWSUIT Orange California
I worked at LISTREPORTS.COM and I was requested to attend a labor board hearing in Orange County, California in front of a judge. I was to be a witness for an employee who had been fired and they were going out of bounds making up truly ugly untrue things about him. They...
Entity
Categories: Internet scam
34, Report:
#1466759
Posted Date:
Nov 07 2018
AWIS - AMERICAN WORKERS INSURANCE SERVICES HOUSTON TEXAS AWIS AWIS WILL NEVER EVER PAY A CLAIM - HERE's WHY Houston TEXAS
American Workers Insurance Services Inc is the latest elaborate scam from the Texas based Rabie family. Mike AKA Mahmoud Rabie and other Rabies now being used as beards (if they exist at all) ie; AWIS presdent, ceo and corp secratary Sarah Rabie sit in the hot seat of one of the big...
Entity
Categories: Fraud, Health Care Education, Health Insurance
35, Report:
#1462473
Posted Date:
Sep 27 2018
Mohamed Moustafa Mahmoud Elgendi Tarek, Tito, Tittoo, Tarek Adam Gendi, Red Alert, Ahmed He scammed me of my money, stealing it from my account, even after I had loaned him money. He was hiding me in his family home .He physically and verbally abused me when I confronted him about my stolen money and questioning him about his profiles on dating sites.He received money from other women sent through Western Union. Sinbelaween Daqahliya Governorate
I was scammed through marriage from a younger man from Sinbelaween, Dakahliya Governorate. He was withdrawing money from my account behind my back. Total amount lost is over $23000. I have the receipts of money I loaned him ($10,000)for his business after that he stole the rest ($13...
Entity
Categories: Dating Scam, dating sites
36, Report:
#1460015
Posted Date:
Sep 07 2018
Wahid Mohamed, no contact after several attempts to contact them Richmond Hill New York
I paid $900 for 2 visits in late June. I need additional info now, made several attempts to contact him but no response.
No answer to phone calls or emails. He was here a total of no more than 90 mins between both visits for which I
paid $900. Now he has disappeared.
Entity
Categories: Computer Service & Repair
37, Report:
#1459607
Posted Date:
Sep 05 2018
All National Driving School Lied and not providing service as promised Etobicoke Ontario
All National Driving - DO NOT USE THEM. All promises. They take your payment and thereafter totally useless. First day of class instruction, advised to come 10 minutes early (of cause to correct payment), however the class did not start for another hour. All students were waiting, a...
Entity
Categories: Driving instruction
38, Report:
#1459344
Posted Date:
Sep 04 2018
Naju Mohamed, Najma Mohamed and Alia Mohamed sisters in Brampton and Calgary ,Naju Mohamed Najma Mohamed and Alia Mohamed sisters in Brampton and Calgary Naju Canada
i am trying to make a report about these two sisters. i am trying to reply to a report on here with their dad.i was ripped off by these two sistes. its funny that there is a report for this!they ripped me off good. they act nice to your face, use you , and then dont even look at you...
Entity
Categories: RETAIL FRAUD
39, Report:
#1459178
Posted Date:
Sep 02 2018
Plank company and Mohamed SADOUK fraud company Plank and manager Mohamed SADOUK from Rabat Morocco
Nous aimerions parler de leur expérience de la coopération avec les entreprises de la ville de Rabat, Maroc - «PLANK» www.plank.ma et son employé Mohamed SADOUK [email protected] Mohamed SADOUK, 212537 68 60 88 an 212661 32 28 44, lieu Abou Bakr Essedik, Appt 8, Agdal-R...
Entity
Categories: Accident Plan, Fraud
40, Report:
#1458143
Posted Date:
Aug 25 2018
Murphy Appliance & Electronic Services Ltd. Fake Repairman Real Conman Calgary Alberta
I called this company which appears to be just one person one man.I needed my Samsung washer fixed and the name of the company came up in my Google search.The man came to my house, hurled insults at me and called me fat, and said a woman should know her place and he can say what he ...
Entity
Categories: remodel fraud, Fraud