51, Report:
#730039
Posted Date:
May 17 2011
Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya
Chronology of Events - Telme (S) Pte Ltd in Malaysia(1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.(2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Pe...
Entity
Telme (S) Pte Ltd (Mecotek Group Italy)
Categories: Internet Fraud
52, Report:
#659879
Posted Date:
Nov 09 2010
MS Traders UK Limited Muddasir Hussain Shaheen Fraud Company who will take vehicle and money and will not deliver anything Bradford, Other
MS Traders UK limited advertises their services as a company to ship the vehicles overseas but in fact they are just crooks. They will take the vehicle and money and will never deliver anything. They will ask you to make the payment online directly to their bank account, will give y...
Entity
MS Traders UK Limited
Categories: Shipping Companies
53, Report:
#272931
Posted Date:
Jan 04 2010
Anmimal Emergency Clinic Of Pasadena / Dr.Hussain Animal Emergency Clinc of Pasadena performs procedures on animals with out owner concent. Charges outrages amouts of money... Ripoff Pasadena California
Our cat Misha with was not eating or drinking and drooling from the mouth, there was an obvious problem. We decided to take our cat Misha to the Animal Emergency Clinic of Pasadena for treatment. They performed a number of unnecessary tests on the cat without our knowledge or co...
Entity
Animal Emergency Clinic Of Pasadena
Categories: Veterinarians
54, Report:
#534834
Posted Date:
Dec 06 2009
Ahsan Hussain Visichat visichat.hostei.com pay pal hacker, sell you chat to gain your info, Internet
Ahsan Hussain Visichat sells chat, during setup he steals your info and hacks into your accounts and steal your money.
Entity
Ahsan Hussain Visichat
Categories: Advertising / Deceptive
55, Report:
#241743
Posted Date:
Jul 23 2009
THnation Wide forced to work over 85 hours per week live in a run down house with 12 others taught me how to lie to family freinds brainwashed me forced to pay other people in the crew when i could not afford to buy myself a meal Liverpool United Kingdom nationwide
It all started back in the summer off 2005 when i was desprate to get a job i called th nationwide {tia hussain} to arrange an interview. He promised me so much 500.00 per week and played on me becuase he new i was vunrable at that time. it wasnt long before he had me brainwashed he...
Entity
Th Nationwide / Tia Hussain Nationwide
Categories: US Congress
56, Report:
#27077
Posted Date:
Jul 21 2009
Protel Broadband Services Inc. deceptive company rip-off scam liars victimized many consumers Fresno California
These guys are tricksters who victimize customers by slamming them with unnecessary services and they mistreat their employees.
The hire subcontractors and treat them like employees ... ie. they make them show up for meetings and they schedule work hours. They teach their sale...
Entity
Protel Broadband Services Inc.
Categories: Corrupt Companies
57, Report:
#467976
Posted Date:
Jul 09 2009
Comfortable Movers Scammers and fraudsters Scarbrough Ontario
Hello: We were ripped off by the same comfortable Movers. They quoted $45 an hour and called a few times to confirm the dat and time. Two guys showed up. They started off with a $300 deposit and gave a receipt as if they were honest. They moved a few furniture to their truck and the...
Entity
Comfortable Movers
Categories: Moving Companies
58, Report:
#379589
Posted Date:
May 15 2009
P & D Marketing Cobra Prosales Granton Dsmax stephen Powell Tai Hussain P & D Marketing TH Nationwide Alan Mayor Liverpool British Columbia
Ok you will see load's off reports on here about these So called companies.
Liars conmen Cheats wont pay you!
You will have to work 18 Hours Days!
Commision Only !
Steal your Passport!
Brainwash you!
Never never work for Stephen Powell Tia Hussain Alan Mayor Jess...
Entity
P & D Marketing - Prosales dsmax granton Cobra
Categories: Cult
59, Report:
#430237
Posted Date:
Mar 03 2009
Awards Department,yahoo Splash PromotionsAwards Department,prize consignment to be deliver to me but whereabout of them is not known after clearance of 1600 us dollars for custom/airport charges Manchester Other
*NOTICE..!! this ripoff has nothing to do with Yahoo search engine - many rip-off businesses use the Yahoo name to fool consumers.
===========================================
Being winners to yahoo & window's splash promotion,manchester,uk as they notified (robert wood),iam tol...
Entity
Yahoo Splash Promotions
Categories: Attorneys & Legal Services
60, 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