51, Report:
#941097
Posted Date:
Sep 14 2012
Philip Cottrell BBC journalist in Spain Phil Cottrell Marbella / Philip Cottrell Spain Fraud in the Freelance Journalist association Marbella York, Nationwide
15-strong criminal gang, who attempted to defraud in excess of 176m in VAT through complex mobile phone trading scams, has been sentenced. The ring leader, Dilawar Ravjani (34), was jailed for 17 years the longest sentence ever given to an individual in the UK for this type o...
Entity
Philip Cottrell BBC journalist in Spain
Categories: Financial Services
52, Report:
#932343
Posted Date:
Aug 25 2012
Liquid Printer Inc. liquidprinter.com Liquid Printer IS A HUGE SCAM! Internet, Ontario
Please do not believe a word they write on behalf of their company. Save yourself from these scam artists. Please cut it out with the fake name, Kevin Anderson, Psshhhttt. Their real names are Fahad Mohammad and Hafiz Mohammad Haroon who is the ring leader of all t...
Entity
Liquid Printer Inc.
Categories: Internet Fraud
53, Report:
#915957
Posted Date:
Jul 23 2012
Saifuddin Hussain New Era Aluminium Mills Ltd Saifuddin Hussain, New Era Aluminium Mills Ltd is a Fraud, Cheater, scam artist, duped money, dishonest Aluminium manufacturer Nagpur, Nationwide
Saifuddin Hussain, New Era Aluminium Mills Ltd is a Fraud, Cheater, scam artist, duped money, dishonest Aluminium manufacturerSaifuddin Hussain and his New Era Aluminium Mills Ltd swallowed our 1,500,000 paid to them as an advance for delivery of Aluminium Sheet...
Entity
Saifuddin Hussain New Era Aluminium Mills Ltd
Categories: Manufacturers
54, Report:
#879857
Posted Date:
May 08 2012
Auto House Sold me a lemon car, made promises to fix it and refused to after they recieved payment. Threatened my family. Calgary, Alberta
Hi, I bought a car from Auto House in April 2012. It was a $15,000 vechile. The dealership smashed the car before delivery to myself, they agreed to pay for all damages and have a mechanical inspection done before the car was released to me, they called me to tell me the mechanical ...
Entity
Auto House
Categories: Auto Dealers
55, Report:
#878372
Posted Date:
May 04 2012
Innervision Inc Tai Hussain I worked for 11 hours a day, 6 days a week for a month and didn't get what I earnt. Scammed. Leicester, United Kingdom
Got an interview with innervision? Do not go.
You will attend a 'first round interview' in which they will lie to you about the greatness of their company and how far you can get. You will then attend an 'observation day' which includes you going around with someone you have never...
Entity
Innervision Inc
Categories: Door to Door Sales
56, Report:
#877818
Posted Date:
May 03 2012
Innervision inc tai hussain Abuse the jobless youth in leicester... beware of this scam... comission only... but dont pay what you have earned leicester, United Kingdom Internet
Please beware people in leicester and surrounding areas. This is a muli level marketing company that operate out of Horsefair house, horsefair street leicester. a man known as tai hussain is the manager there a man very skilled at manipulation and control of people. He uses Pe...
Entity
Innervision inc
Categories: Employers
57, Report:
#877791
Posted Date:
May 03 2012
Innervision inc tai hussain Abuse the jobless youth in leicester... beware of this scam... comission only... but dont pay what you have earned leicester, United Kingdom Internet
Please beware people in leicester and surrounding areas. This is a muli level marketing company that operate out of Horsefair house, horsefair street leicester. a man known as tai hussain is the manager there a man very skilled at manipulation and control of people. He uses Pe...
Entity
Innervision inc
Categories: Employers
58, Report:
#834664
Posted Date:
Feb 06 2012
nasir hussain khan shaista khan Fraud in lonestar food card houston, Texas
Nasir hussain khan and Shiasta khan living in houston tx. they taking food lone star card from several months but nasir have job also in a gas station.but he is not showing hi...
Entity
nasir hussain khan
Categories: Family Services
59, Report:
#833498
Posted Date:
Feb 03 2012
Hafizzy Bin Mohd Hafiz Blackberry ??a??r Beware with the person name Hafizzy Bin Mohd Hafiz Kuala Lumpur, Nationwide
Beware guys with the person name Blackberry ??a??r , bbm pin: 27B8B000 or his real name :
Hafizzy Bin Mohd Hafiz with cimb bank account : 12150091653523 and phone no : 012-9675274 !!
I noticed that he always broadcast about used phone for sale and the price quite cheap. M...
Entity
Hafizzy Bin Mohd Hafiz
Categories: Cellular Phone Companies
60, Report:
#826897
Posted Date:
Jan 23 2012
RUSD Bank in Malaysia Hussain Biyari Tried to get vital information about my identity, Internet
This man wrote and said that a man named Adam Stiles died in a car accident with millions in his bank and he was his personal bank manager for the RUSD bank in Malaysia. He said that he wanted to know if I was the next of kin to this man so that we could split the money. He copntinu...
Entity
RUSD Bank in Malaysia
Categories: Cult Organizations