41, Report:
#641171
Posted Date:
Sep 16 2010
Satellite Services In the Loop Satellite, Global Network Communications, Samir Maktabi, Naz Maktabi, Habib Maktabi Weekly under pay, now owe me $4000 Mt Clemens, Michigan
This comapny owes all of thier technicians money due to regular, weekly under payments or shorting the weekly paychecks. They start you out under the understanding that some money will be kept on a weekly basis for 90 days to cover their equipment in case yo...
Entity
Categories: Satellite Companies
42, Report:
#555076
Posted Date:
Jan 15 2010
Sami Auto Rapair - Samir Susu Faraj SUSU IS A THIEF AND A VERY KIND ARTIS HE STOLE $3500 FROM ME FOR MY CAR I NEVER GOT MY CAR OR MY MONEY. EVERY TIME I CALL HE SICK HIS WIFE PUT HIM OUT HE HAVE NO WERE TO STAY PLEASE DON'T BELIEVE HIM. philadelphia, Pennsylvania
TO ALL LIBERIANS OUT THERE AM NOT GOING TO SAY MY NAME BUT PLEASE BE ADVISE THAT THERE IS A AUTO MACHANIC OUT HERE IN PHILADELPHIA HIS NAME IS SAMIR SUSU FARAJ PH# 215-303-3689. PLEASE DO NOT EVER CALL THIM TO FIX YOUR CAR. HE IS A THIEF,A KIND ARTIS A LIER AND AN ADDITIED GAM...
Entity
Categories: Auto Repair Service
43, Report:
#278969
Posted Date:
Dec 16 2009
THE DINAR GROUP US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT - SLEAZED THEIR WAY BACK IN BUSINESS Chicago Ridge Illinois
US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT are some of the company names used by Samir Alteh and family. As of spring 2007, there were 87 indictments for fraud against his various companies. The State Attorney for Illinois and the SEC were investigating him due to several hundr...
Entity
Categories: Corrupt Companies
44, Report:
#452666
Posted Date:
May 17 2009
AAL TAHER GROUPS - Dr. Samir Jordan scam?? Riyadh Saudi Arabia
I had contact with a Dr. Samir Jordan in 2008 from a listing on Loopnet I was searching for investors for projects .He pitched the same proposal,wanting to nominate me manager ,of an investment fund (with no credentials)offering 60% of the proceeds for a five year plan per project ...
Entity
Categories: Loans
45, Report:
#446637
Posted Date:
Apr 30 2009
Samir N. Aldeen, Samir Aldeen gave me herpes New York New York
Women be careful. Samir Aldeen will tell you he does not have any STDs but he has herpes. He is tall and very good looking and uses this to get women.
Samir Aldeen gave me herpes
ny, New YorkU.S.A.
Entity
Categories: Ex-Boyfriends
46, Report:
#440616
Posted Date:
Apr 03 2009
aaltaher.com criteria for invesrment is open escrow account with $10000000 and sign in London Dubai
I was looking for a investor these people contacted me. They would invest $5000000 USD but my obligation would be to go to London to sign documents and open a escrow account in my name with &10000 USD with HSBC but when i said i could open one with a representative in South Africa a...
Entity
Categories: Internet
47, Report:
#391832
Posted Date:
Nov 17 2008
Dhruv Computers Maninagar - Samir Kapadia - Samir Shah Software Piracy, Corruption, Bribe Maninagar, Ahmedabad Gujarat India
Samir Dhruv aka Samir Kapadia aka Samir Shah running his Computer Sales and Service business as Dhruv Computers and one of the leading assembled systems vendor in Maninagar, Ahmedabad is a typical scumbag thug involved in large scale bribing, tax evasion, and corruption.
He has b...
Entity
Categories: Computer Dealers
48, Report:
#381410
Posted Date:
Oct 15 2008
Samir Susu Faraj unlisted Lawrenceville Ga Georgia
samir susu farag age 36 used to live in trenton new jersey is a very kind artis he is a thief,a lier, and a crook.He does not like to work always living with female who already have there live togother so that they can take care of him. Samir have been married 4 times and only live...
Entity
Categories: Auto Dealers
49, Report:
#381391
Posted Date:
Oct 15 2008
Samir Susu Garajsamir Susu Faraj unemployed Lawrenceville Georgia
samir susu faraj of lawrence ga is an outo machenic or as he clame.I met susu as he call himself through a mutual frend and he told me he fix cars.he was so nice to me i gave him some money to get my car fix and never heard from him sense. the friend that refer me to him told me th...
Entity
Categories: Auto Mechanics
50, Report:
#147817
Posted Date:
Jul 25 2008
Dinarmerchant.com Aka Usdinar.com aka Samir Tayeh Aka Jb.trader Aka GID ASSOCIATES aka Dinar Sales ripoff many names and websites. ebay rip off San Diego California, AMMAN JORDAN
I am posting this because I have been part of 27 victims of jb.trader on ebay who lost money from him last year.He may think he has gotten away with our money but we frequently google his known alies and see what we discover.
Here is known websites PROVEN to be connected to SAMI...
Entity
Categories: Corrupt Companies