41, 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
Categories: Rental Scam
43, 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
44, 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
45, 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
48, 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
49, 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
50, 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