41, Report:
#1437318
Posted Date:
Apr 05 2018
Auto Fever Inc Owners Name: Ahmed M Abuelenen, Also found in LetGo Under the name of Laura Paloumpis, Also listed as Auto Fever without the Inc. FRAUDULENT PAPERWORK,, JUNK CAR, SCAMMED OUT OF $4400 Tampa FL
Was sold a 2009 Dodge Charger from Auto Fever Inc owner Ahmed M Abuelenen on 3/23/2018. The owner stated the Charger had 75,000 miles on the engine and the dash had 215,000 miles. Meaning he had the engine replaced and provided paper work to show this. The car drove well d...
Entity
Categories: Auto dealer, Auto Dealers, Auto Service Contracts
42, Report:
#1435889
Posted Date:
Mar 25 2018
JVzoo and it's afiliates Bryan Zimmerman, BBC Systems, Inc., Laura Castleman, Chad Casselman, Nathan Green scam, ripoff, thief
This group of scammers have a marketplace going that is used by thieves to rip off the public and then THIS GROUP ACCEPTS NO RESPONSIBILITY. They are, in fact, the purveyors of the fraud, they hide the scammers and they disclaim any responsibility.
In conjunction with ljlal Ahmed th...
Entity
Categories: Computer Marketing Companies, Internet Marketing Companies
43, Report:
#1435807
Posted Date:
Mar 24 2018
Sprout Technologies Ijlal Ahmed is a fraud. They offer marketing services for sale and guarantee their work. They refuse to refund the money once they have you ripped off at Internet
This man, ljlal Ahmed is a thief. He runs a company named Sprout Technologies and tries to sell get rich quick schemes disguised as money making marketing products.Once the purchase is made ljlal Ahmed and Sprout Technologies will try and keep your money while responding to your inq...
Entity
Categories: Online Marketing
46, Report:
#1413475
Posted Date:
Nov 26 2017
Unipac Shipping Inc ,continentalagencyinc.com Principles: Steven Chiu, Andy Ho, Monica Hsu & Allan Huang People who filed false police report: Steven Chiu Faeyza Ahmed Laura Alvarez Christine Simpson Damaged hundreds of thousands in inventory. Carried only $500. in claim insurance ,Hartford. To avoid a lawsuit Huipac filed a false police report to try to have me thrown in jail. California
BackgroundUnipac Shipping is a Shipping, receiving and storage company. I had a 5 year relationship with this company in which they stored and shipped my product. The value of my inventory was nearly 1 million dollars at any given time. The first red flag was during those 5 years Un...
Entity
Categories: Shipping Companies
47, Report:
#1413211
Posted Date:
Nov 23 2017
ebay Ebay Bitcoin Dealers Are Hijacking User Accounts To Comitt Fraud And Ebay Cancels Auction Without Compleate Explaination New York New York
I called ebay about an auction that; I had won with a bid of $1825.00 (.025 BTC Instant delivery). A couple of minuets later, received a notification that my winning bid was $1925.01. Ebay was supposed to check for the correct bid. Instead of doing what I asked; Ebay cancelled the a...
Entity
Categories: Internet Fraud, Websites, Cryptocurrency, Auction
48, Report:
#1412988
Posted Date:
Nov 22 2017
All Creatures Animal Hospital Deaths Door This Mad Man Dr. Ahmed nearly killed my beautiful German Shepherd by letting him hang from a leash tied to a bar high over head . His entire neck skin and hair was ripped of down to the red oozing subcutaneous layers of skin, resulting in ligature marks encircling his entire neck. His injuries were so server that his visit to another vet was described as mortal wounds. The swelling from the trauma to his neck was interfering with his breathing. It was like he was still being strangled. Murrieta California
All Creatures Animal Hospital Murrieta California (AKA) Deaths Door This Mad Man Dr. Ahmed nearly killed my beautiful German Shepherd by letting him hang from a leash tied to a bar high over head. His entire neck skin and hair was ripped of down to the red oozing subcutaneous layers...
Entity
Categories: Veterinarians, Veterinarian Services
49, Report:
#1404046
Posted Date:
Oct 04 2017
United marine security Ahmed kibriaJose ojedaAdam houssani Stranded veterans overseas, failure to pay wages, medical bills, breach of contract, they lie to clients and employees, New jersey New jersey
Avoid these guys, they need to be put out of business, crooks, false advertising, failure to pay, breach of contract, no lawyers want to take on the case because apparently money is in off shore accounts and jibria is a money washing hiding laundering crook, the feds were invol...
Entity
Categories: Security Services
50, Report:
#528702
Posted Date:
Sep 22 2017
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com , Logobands.com Mashnoon LLC They Counterfieted LIVESTRONG wristbands and are currently infringing on other national trademarks. Stafford, Texas
This is not our first run in with this group of Indian skumbags. They have ripped off Chinese manufacturing facilities and we are certain they continue to do so. I have reported them to the FTC and the FBI and cannot wait to see these chumps land in Federal Prison and we...
Entity
Categories: ORGANIZED CRIME, Miscellaneous Companies