51, Report:
#1461211
Posted Date:
Sep 17 2018
Blue Ridge Auto Sales My trunk is leaking and they promised to fix!! Vinton Virginia
I bought a car from Blue Ridge Auto Sales, a 2013 Nissan Sentra. I did buy it As Is but the mechanic there was a friend of the families and was told to bring the car back with any issues at the time of purchase. Within the first week, I noticed the vehicle was leaking in the back se...
Entity
Blue Ridge Auto Sales
Categories: repairs
52, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
53, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
54, Report:
#1450652
Posted Date:
Jul 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450652-lz66gs-tjh4pikssy.png)
Citybookers Caused me loses both financial and time by ineffecient employee Internet
I made a booking from Jeddak to Bangkok, booking #CB 2119974 which was supposed to depart on the 6th of July, due to my circumstances I had to delay the booking dates so I contacted Mr. Ahmed Ibrahim and he told me that a penalty charge will be appled to change the dates with total ...
Entity
Citybookers
Categories: Travel Companies, Air Travel, Airline Companies, Travel Agencies, Travel Agents
55, Report:
#1450154
Posted Date:
Jul 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450154-k0efg9-3o4t8hk7un.png)
youssef ahmed soliman a user from freelancer asked me to work through skype, for 13$/hr, we did the first week then he sent me a confirmaton transaction number but yet i did not arrive, and we accomplish our 2nd week , then he disappeared/ cairo cairo
a user from freelancer asked me to work through skype, for 13$/hr, we did the first week then he sent me a confirmaton transaction number but yet i did not arrive, and we accomplish our 2nd week , then he disappeared/
Entity
freelancer
Categories: Internet Fraud
56, Report:
#1449254
Posted Date:
Jun 28 2018
Shereena Begum ( Reliable Resources pte Ltd ) Cheated 10000$ sgd for employment in singapore Singapore Singapore
Please help me to expose this fraud lady Shareena BEgum
i went singapore along with my wife in the month of nov 2017 N We stayed in Hotel Penta Ferrar Park and our one friend suggest us to meetSHEREENA BEGUM RELIABLE RESOURCES PTE LTD) for job . and we called her for job and she m...
Entity
Shereena Begum ( Reliable Resources pte Ltd )
Categories: JOB Scam
57, Report:
#1448296
Posted Date:
Jun 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1448296-iomyfj-sfomxqkh90.png)
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
Inthiqab Mowlana
Categories: Rental Scam
59, Report:
#1424962
Posted Date:
May 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1424962-igeioj-knebuqlndg.png)
JOEL ABDOUL KADER SAMUEL abdul rasaq Wire Transfer Scam!! Dubai Dubai
Abdual Rasaq, wanted to purchase a luxury watch from us. He attempted a very common wire transfer scam. He stated he was going to deposit the purchase amount in our account by wire transfer. A deposit was made by bad check in excess of the purchase amount. He of course wanted the ...
Entity
JOEL ABDOUL KADER SAMUEL
Categories: watches
60, 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
Auto Fever Inc
Categories: Auto dealer, Auto Dealers, Auto Service Contracts