51, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
Categories: Internet Fraud
52, Report:
#1388468
Posted Date:
Jul 27 2017
Henry Dammekers Henry Van Dijk; Henry Von Dammekers Wooed me with loving words of adoration but found emergencies to prevent a meeting. San Jose California
Discovered on Meet Mindful dating site. After initial online meeting he asked for my personal email. Attached is his email:
This is Henry from meetmindful. You gave me your email and I wanted to confirm if I got the email right before writing more. I attached a picture along with ...
Entity
Categories: Liars
53, Report:
#1388000
Posted Date:
Jul 25 2017
rchemlabs Ahmed Khaleelakhaleel rchemlabs Ahmed Khaleel sends fake products Internet
rchemlabs.com run by Ahmed Khaleel sent me fake goods. I ordered EtiPellets from his website and he sent me M&M's!! He made no attempt to even hide it and just sent them in a plain packet. When I asked him what he was doing he became abusive and told me to complain to who I wan...
Entity
Categories: Drug Manufacturers
54, Report:
#1380526
Posted Date:
Jun 22 2017
OptimumCare Dr. Ahmed Kabiri lied about medical treatments to pad bill to insurcance & neglegent care stafford Virginia
I made a doctor's appointment to get a routine physical on April 27, 2017. I went into his office to discuss no specific issues but to get a full blood work panel and ensure I was in good health. The doctors assistant had already taken my vitals and when the doctor came in he ask ve...
Entity
Categories: Doctors
55, Report:
#1376604
Posted Date:
Jun 01 2017
all creatures animal hospital Ahmed Nisar rip off, animal abuse , license is on probation and set to expire murrieta California
STAY AWAY AT ALL COST!!!! *** LICENSE IS ON PROBATION *** and set to expire in july. Highly unprofessional and a complete rip off. check out the reviews on their facebook. or try googling all creatures animal hospital Murrieta complaints this vets license is on probation a...
Entity
Categories: Veterinarian Services
56, Report:
#1366053
Posted Date:
Apr 11 2017
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario
Entity
Categories: Credit & Debt Services
57, Report:
#1363342
Posted Date:
Mar 22 2017
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Khlaed Ahman Beirat born 1972accrding to illinois department of corrections (217-xxx-xxxx) (((REDACTED)))was imprisioned twice first time in 2006 for food stamp fraud and 2009 for burglary.he is a VERY HIGH credit risk a judgment was entered against him in cace 16016701in...
Entity
Categories: Credit Services
58, Report:
#1359806
Posted Date:
Mar 05 2017
Roohani shop Ahmed Syed Roohani Shop Fraudster misourri Internet
I am writing this report to warn others not to buy anything from Roohanishop.com as I purchased a ring from them which claimed powers but you get sent a cheap ring that does not have any value spiritually or does what the website claims.
When I contacted him to say it did not work h...
Entity
Categories: Unusual Rip-Off
59, Report:
#1357860
Posted Date:
Feb 23 2017
Meso Auto in Hurst Bought a car and 10 hours later it died. He won't give me my money back or help. Hurst Texas
I can't believe this is happening. We need a car so I can get to work. I called the owner of Meso dealership and I wanted to see a couple cars. So we met so we could see the cars and he only brought one. Took it on a test drive and it seemed ok. We bought it and left. On the w...
Entity
Categories: Motor Vehicle
60, Report:
#1356343
Posted Date:
Feb 16 2017
sfeenergy.com Ahmed Solicitor Aggressive, Abusive, Called me a racist Oakland, California
I was home alone and a 2 man team approached my door. They demanded to see my ultility bill, and said they had to make sure I was on the right program. I told them they were tresspassing on private property, and they needed to leave. One of the men got very aggressive and cal...
Entity
Categories: Utility Companies