41, Report:
#1353750
Posted Date:
Feb 03 2017
Zakir Khan is a scammer and ripped us off for $100K Las Vegas and Texas
Zakir Khan is a scammer and a thief. He owes us almost $100,000 and has refused to pay. he will not answer his emails, skype messages, phone calls, etc. His company is called Media Mogul and he owes us exactly $92K. Reviv Skin Care is the offer he runs. Been promised paym...
Entity
Zakir Khan
Categories: Online Trading
42, Report:
#1345071
Posted Date:
Dec 23 2016
All Seasons Driving School Failure to provide services paid for Pickering Ontario
We paid this outfit $200 for six one hour driving lessons for our son in July 2016. Two lessons were provided in July and August.
The instructor, Zahir Malik, then began a course of repeatedly begging off appointments, asking to reschedule, but not actually rescheduling. In Augu...
Entity
All Seasons Driving School
Categories: Driving Schools
43, Report:
#1343122
Posted Date:
Dec 14 2016
Malik Brooks Hughes Fraudster New York Nyc
Hi
I meet this individual on line many yeaars ago who was pretending too be a nephew of the great Howard Hughes. Over the years he was very convincing, he talked much sense about the gold business and knew many famous and top people in business.
He then defrauded some good people ou...
Entity
Malik Brooks Hughes
Categories: Business Consultants
44, Report:
#1333557
Posted Date:
Oct 17 2016
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia
Back in 2006, a partner and I were swindled out of $50,000 dollars on a bogus concert which never existed by Clarence Neely. I have pursued him ever since. At one point catching up with him at a local radio station located in Norfolk, VA. Another person he had ripp...
Entity
Clarence Neely
Categories: Ticket Sales
45, Report:
#1331417
Posted Date:
Oct 03 2016
Sell All Cars, Kalid Malik, owner, Frank, sales person, Kaitlyn, receptionist Scam artists, liars, con artists, Plymouth Meeting Pennsylvania
*** OWNER KALID MALIK WRITES HIS OWN GOOD REVIEW - SHAME! *** *** READ ALL REVIEWS ESP ON GOOGLE!!! *** - Looked to be a reputable place because of how they photograph their cars & the cleanest car with low miles - Because I live 3 hours away, this would be a purchase site unsee...
Entity
Sell All Cars
Categories: Auto Dealers
46, Report:
#1303219
Posted Date:
May 03 2016
Sunrise Custom Homes Nasir Malik, Owner Uses 3rd rate subcontractors; known as a slow pay to his subs Spring Texas
He started building my home in Jan. 2015. The first few months went well; however, he told me it would be best if I did not come on the site too often as it would slow the process. He also required that he or his assistant be with me, and I was not to speak to the workmen. I d...
Entity
Sunrise Custom Homes
Categories: Builders & Contractors
47, Report:
#1299776
Posted Date:
Apr 14 2016
North American College, Najm Malik Unprofessional Behavior toronto Ontario
I wanted to get my certification as an Oracle Database administrator . I went to many colleges but I saw that North American College was able to guide me through the process to get the funding which they did.
At first, it was good but then it got really confusing.
My t...
Entity
North American College
Categories: Adult Career & Continuing Education
48, Report:
#1244390
Posted Date:
Dec 26 2015
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Where do I begin with this Con-Artist. First I will ask that you read this all the way to the end. Malik Hamid Zaman Sr is a realtor that uses the most deceitful tatics to gain honest clients. He's a LISTING agent that LIES to get your property under his clutches. I've literally S...
Entity
Malik Hamid Zaman
Categories: Realtors
49, Report:
#1237090
Posted Date:
Sep 16 2015
Malik Zaman & Associates LTD.USA/Canada/pakistan Malik Zaman Realty Associates FLorida Malik Zaman took my canada Immgration case and 5000US $ case fee.but since 2010 upto now I did not get the Immigrtaion nor fee back also did not attend my call. Palm Beach Garden Florida
It was 14th December 2009 Malik zaman advertised in Daily Express on full page taht apply for us and canada Immigration.so apply for canada immmigrtion and set his fee through Western Union in instalment. When he collect all fee than he send me an emai...
Entity
Malik Zaman & Associates LTD.USA/Canada/pakistan
Categories: Attorneys General
50, Report:
#1243908
Posted Date:
Jul 24 2015
Expresso Shipping Lines Dr. Malik Judge, Malik4genevieve, Kingsly Awah, Yannick Carl Neba, Howard Kane SCAM!!! AVOID AT ALL COST!!! Baltimore Internet
Purchased 1 unit of sour through a supplier using the name Dr. Malik Judge. I sent the funds and was given the tracking code to Expresso Shipping Lines for discreet overnight shipping. Before the end of day I was asked for a signature for customs which is not necessary for shipp...
Entity
Expresso Shipping Lines
Categories: Drug Dealers