31, Report:
#942535
Posted Date:
Feb 14 2013
DinarCorp, Inc. Samir Altaeh , alias Samir Al-Tayeh Dinar dealer who gladly collects your money but won't send you currency or a refund. Internet
BEWARE of DINARCORP, Inc. Somehow this company led by Samir Altayeh , alias Samir Al-Tayeh continues to avoid prosecution & shut down by closing under past company names as US Dinar, US Foreign Exchange , Inc. Mid America Trade, US Trade LLC, US Dinar LLC, , e...
Entity
Categories: Internet Fraud
32, Report:
#997694
Posted Date:
Jan 16 2013
ScamFraudAlert.org Is A Scam and a Fraud Archie Richardson ScamFraudAlert.org Is A Scam and a Fraud GLENDALE, California
We contacted the owner, Archie Richardson in a pretext last month in attempt to gather some intel. We caught this man in so many lies is was actually funny. He claimed he was part of so many organizations and built himself up so much, joke. We have a complete history that we had alr...
Entity
Categories: Internet Fraud
33, Report:
#992445
Posted Date:
Jan 07 2013
scamfraudalert Archibald Garga-Richardson Archibald Garga-Richardson Internet Reputation GLENDALE, California
Archibald Garga-Richardson Internet Reputation
It is no secret the Archibald Garga Richardson has made a fool of himself online. This person creates poorly designed websites, plagiarizes them, and attempts to sell you his services. Warning-Notice is here to let you kn...
Entity
Categories: Internet Fraud
34, Report:
#976853
Posted Date:
Dec 02 2012
DinarCorp, Inc. Customer Service problems Chicago Ridge, Illinois
My currency transaction with DinarCorp was sadly a unpleasant one. Although in the end, after almost 3 weeks I did finally get my currency, I had to solicit help from the BBB and Illinois state Attorney's office.
I had in previous occasions purchased from other dealers , all of who...
Entity
Categories: Financial Services
35, Report:
#862562
Posted Date:
Oct 23 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/r862562-b49ohu-qcmvpkaoug.png)
Samir SuSu Faraj, Rip off punk messed wiyh the wrong one Charlotte, North Carolina
Hey,my name is Monster and I recently got wind of an incident a dear family friend of mine is currently experiencing and it hurts me to my core.This so called man has used some of the exact tactics I've read in the other complaints involving unsuspecting female victims.The complaint...
Entity
Categories: Auto Dealers
36, Report:
#885324
Posted Date:
May 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/3a585f3b-a834-470a-8f0a-f83fb107560e.png)
Samir SuSu Faraj Sami,SuSu Fake fraud mechanic con man Charlotte, North Carolina
He also has an address in Philadelphia PA 7921 Vandike St 19136 He drives back in forth from Penn. to Charlotte. His girlfriend lives in Charlotte 2312 Ginger Ln 28213
Entity
Categories: Auto Mechanics
37, Report:
#866480
Posted Date:
Apr 11 2012
uk asian match kama connection Fraud, Scam, Paying Members, Bots, Scam, Desi Girls, Indian, Asian Girls Agency, Dating Agency, Credit Card Debit Cancel, Money, Internet
This site www.kamaconnection.com and www.ukasianmatch.com is using bots to gain paid members.
It is targeted towards South Asians (Desi) and once you sign up for a free account they bombard you with PM's from all these Hotties from the UK & Canada. This site is greedy, ...
Entity
Categories: Dating Services
38, Report:
#742446
Posted Date:
Mar 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4feaf4e7-96e5-443c-a32a-17a276c7dfd5.png)
Samyra Binicki Samyra Marcondes, Sam Marcondu, Sam Binicki, Samir, Samyre, etc. PUPPY MILL AND PUPPY BROKER - SELLS SICK, DYING DOGS!! BEWARE!!! ALL FAKE DOCUMENTS!! Edmonton, Alberta
I have also been a victim of this individual, who advertises puppies as checked by a veterinarian - her vet card is one that she has admittedly had made up at Staples. She fills in the information and signs a vet. It's called FRAUD!! Samyre has bragged that she has...
Entity
Categories: Advertising / Deceptive
39, Report:
#157095
Posted Date:
May 05 2011
Oasis Motors - Auto El Mundo - John Wayne Sold a car with an altered VIN number, ripoff Roswell Georgia
August 24, 2005
To whom it may concern,
Around December 15, 2005 I purchased a 1993 Jeep Grand Cherokee 1J4GZ58S9PC530543 at Oasis Motors/ Auto El Mundo 1232 Alpharetta St. Roswell, GA 30075. It has been eight months and the dealership has not sent me any title and proper regist...
Entity
Categories: Auto Dealers
40, Report:
#710943
Posted Date:
Apr 07 2011
Indian Institute of Management, Ahmedabad Prof. Samir Barua, Director, IIM Ahmedabad LTC Scam at IIM Ahmedabad, India Internet
LTC Scam at IIM Ahmedabad - Rip-off Report
Alleged offender : Indian Institute of Management Ahmedabad, India (http://www.iimahd.ernet.in/) IIMA is a public funded management school of international repute. It falls under administrative purview of Department of Higher Education, ...
Entity
Categories: Colleges and Universities