31, Report:
#1470470
Posted Date:
Dec 30 2018
YesBackpage.com YesBackpage.Dr Backpage.com BP-Credits Competition Cars Inc. Names: Ebony R. Brown Nobin Ahmed Bill Garofalo Took $200 off Vanilla debit card without authorization Myrtle Beach, Philadelphia, Dhaka South Carloina, Pennsylvania, Bangladesh
I came upon YesBackpage.com aka YesBackpage.de aka Backpage.com and wanted to make a $10 US dollars payment. I thought it was unusual for them to ask for my 4 digit password but it wasn't until an hour later that I called Vanilla debit card and found that a man by the name of Bill G...
Entity
YesBackpage.com
Categories: Adult Web Site
34, Report:
#1464615
Posted Date:
Oct 15 2018
PillsOrderOnline.com Never send merchandise after paying with Western Union Internet
Paid by Western Union for my order which meant sending money to Pakistan.
Ahmed picked up money and this was verified by Western Union.
Wedsite indicates that I never paid and the money was never picked up.
Oh yes it was. Repeatedly contacted PillsOrderOnline.com A Trusted and ...
Entity
PillsOrderOnline.com
Categories: Scammed and Ripped Off
35, Report:
#1463405
Posted Date:
Oct 03 2018
Autofever,inc Ahmed Sold me a car that had a body damage and promissed me that they can fix it for $300 and never did. Tampa Florida
I called Ahmed the owner to ask for my money back, cuz they never fix what they promissed to fix!
Took my $300 said to come back to fix it, because I bought the car and 1 week later was not finish, I need it the car to go to work, so I took it, brought it back and surprised!!!!! In...
Entity
Autofever,inc
Categories: Auto dealer
36, Report:
#1463218
Posted Date:
Oct 02 2018
Klok Builder Inc & Kaijer Ahmed Frauded my $51,500 and no show. Fresh Meadows New York
I hired Kaijer Ahmed to do a horizontal and vertical extention of my home, he falsified and lied about having GC license and used someone elses license to pull permit. He took deposit for $20K and didnt purchase much material and asked for more money to pay for labor and more suppli...
Entity
Klok Builder Inc & Kaijer Ahmed
Categories: Construction Fraud
37, 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 ($13...
Entity
Mohamed Moustafa Mahmoud Elgendi
Categories: Dating Scam, dating sites
38, Report:
#1450652
Posted Date:
Jul 07 2018
Citybookers Caused me loses both financial and time by ineffecient employee Internet
I made a booking from Jeddak to Bangkok, booking #CB 2119974 which was supposed to depart on the 6th of July, due to my circumstances I had to delay the booking dates so I contacted Mr. Ahmed Ibrahim and he told me that a penalty charge will be appled to change the dates with total ...
Entity
Citybookers
Categories: Travel Companies, Air Travel, Airline Companies, Travel Agencies, Travel Agents
39, Report:
#1450154
Posted Date:
Jul 03 2018
youssef ahmed soliman a user from freelancer asked me to work through skype, for 13$/hr, we did the first week then he sent me a confirmaton transaction number but yet i did not arrive, and we accomplish our 2nd week , then he disappeared/ cairo cairo
a user from freelancer asked me to work through skype, for 13$/hr, we did the first week then he sent me a confirmaton transaction number but yet i did not arrive, and we accomplish our 2nd week , then he disappeared/
Entity
freelancer
Categories: Internet Fraud
40, Report:
#1448296
Posted Date:
Jun 21 2018
Inthiqab Mowlana Lived 2 months for free on my dime! Con-Man and Potential Squatter. Do not sublease or lend money to this guy. You will not get it back. Los Angeles California
I met Seyed Inthiqab Mowlana (known as Inthi) at the end of April of 2018 through a Facebook housing page where my studio was posted for sublease. We met in person shortly after to discuss a possible sublease. He seemed like a very genuine guy and we got along ...
Entity
Inthiqab Mowlana
Categories: Rental Scam