41, Report:
#642897
Posted Date:
Sep 21 2010
Zafar Iqbal Jat Zafar Jat, Suspected Insurance Fraud Astoria, NY; New Hyde Park LIC; Woodside, New York
From nydailynews.com Sunday, September 16th, 2001:FAKE HATE CRIME VICTIM JAILED AFTER FIRE
Zafar Iqbal Jat , a naturalized U.S. Citizen from Pakistan, told Suffolk police his business, John's Gas and Grocery, was invaded by three masked, gun-toting white men at 1:15am yesterday.
H...
Entity
Zafar Iqbal Jat
Categories: Questionable Activities
42, Report:
#584962
Posted Date:
Mar 24 2010
Dr Nadia Chowhan Iqbal dental Terrorist Nadia Z Chowhan Prescribes pain Evanstan, Indiana
Dr Chowhan Iqbal is a disgrace to the medical profession. She is one of the people who saw dollar signs when she decided to become a dentist. A real bottom feeder and she makes sure your at the bottom when she is done with you. Encountered this dentist in Eva...
Entity
Dr Nadia Chowhan Iqbal dental Terrorist
Categories: Dental Services
43, Report:
#527403
Posted Date:
Nov 23 2009
Ellham IqbAL atsc beware of fastdownloadzone.com they are credit card thiefs! dUBAI, United Arab Emirates
hi! i just wanted some very hard to find files listed on the Rapidlibrary.com and to download them there was a link to this website http://www.fastdownloadzone.comand when i reached there it was just a trial offer for 7 days with a software called 360 share pro.exe! downloaded it an...
Entity
Ellham IqbAL
Categories: Computer Software
44, Report:
#463562
Posted Date:
Jun 22 2009
Jat Design Took my money but never delivered a seat. Huntsville, Alabama
Joe Tarantino of JAT Design took my order for a third row seat for my Range Rover and I sent him a check for $800 in February of 2006.
After 3 years and dozens of promises to deliver the seat or a refund of my money he has still not paid me back as of June 2009.
He has been ...
Entity
Jat Design
Categories: Auto Parts
45, Report:
#385118
Posted Date:
Apr 10 2009
Softflux - DexparSoftflux - Dexpar SL - FullTimePro - Service Professionals - Arif Ayub - Ahmed Iqbal Fake/Cheaters New York New York
This is a fake company... totally runing on virtual office. All their phone lines are redirected to a personal cell phone number. Their FAX number is mapped to an email address.
The company is created using online services from http://www.delreg.com/
The cheat their clients, t...
Entity
Softflux N.A - Dexpar SL - Service Professionals - Arif Ayub - Ahmed Iqbal
Categories: Computer Programmers
46, Report:
#432898
Posted Date:
Mar 11 2009
SAM'S CLUB #4769 SOUTH RICE BLVD HOUSTON TEXAS DECEPTIVE TRADE PRACTIVE HOUSTON Texas
I am Sam's Club member since 1997. (Member # xx386 Valika Inc)
I purchased 663 cartons of cigarettes $10139.15 from them on 03-07-2009 at 9.30am among that purchase 18 cartons were sold to me is not what I asked for, I asked for Doral King size in box and they sold me Doral king si...
Entity
SAM'S CLUB
Categories: Department & Outlet Stores
47, Report:
#426891
Posted Date:
Feb 25 2009
Iqbal Hussain Winnig prize Karachi sindh
I have receive a messag
THE PROMOTIONS DEPARTMENT,
CAMELOT GAMES.TOLPITS LANE,
WATFORD,HERTS WD18 9RN
UNITED KINGDOM.
[email protected]
Attn Winner,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the CAMELOT LOTTERY
sweepstak...
Entity
Iqbal Hussain
Categories: Banks
48, Report:
#399876
Posted Date:
Dec 10 2008
American Honda Finance And Bosak Honda bosak honda without showing me the credid report and also without down payment and also telling me the finance charges shoud be 6% has charged 8.8% which is wrong the car has been retuned after 3 weeks and they will not take the car back as there is no down payment and also my credit through credie agency was not elligible for second car financing they just rush it contract is not valid without do City Of Industry California
the american honda financed me without doing the following
1.they did not show me the credit reprot
2 bosak honda the dealers tried chase bank for approval and i did not qualify for the loan as my limit was over
3.they financed with american honda as they knew i had a cummitme...
Entity
American Honda Finance And Bosak Honda
Categories: Credit Services
49, Report:
#335783
Posted Date:
Jul 07 2008
AT& T/ Shani Kappler; JAT& T/ Shani Kappler; [email protected] AT & T Job Rip OFF Baton Rouge Louisiana
Job offer that turns out to be a rip off.
Karla
Baton Rouge, LouisianaU.S.A.
Entity
AT& T/ Shani Kappler; [email protected]
Categories: BBB Better Business Bureau
50, Report:
#307522
Posted Date:
Feb 09 2008
Usman Traders Wow I not the only company to be hit, tis company really knows what they doing Lahore Pakistan
After doing some research on Usman Traders, after I was in lost of products , and possible business.
Well this Company is called Usman Traders, his real name ALI MAIN USMAN.
The address I was given for his company was :Usman Traders PTV
importer & exporters
shop,no 1 zafar b...
Entity
Usman Traders
Categories: Door to Door Sales