52, Report:
#1415584
Posted Date:
Dec 07 2017
A to Z Cell Phone Repair i paid $200 to fix my phone. Every 2 weeks it would go out again, then the owner wouldn't honor the warranted policy Murrieta California
After bringing my phone to this shop from a refferral - i paid $200 to fix the LED on my phone. Obviously the parts they used were sub standard because my phone kept going out. We are talking about less than 30 days from the fix, happened 3x - finally the manager said he would fix i...
Entity
A to Z Cell Phone Repair
Categories: Cell Phone Repair Shop
53, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
54, Report:
#1408907
Posted Date:
Oct 27 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1408907-ibny8i-mlogzvul1c.png)
Diplomat suleiman Mohammed metropolitian security and finance company Europe/USA release office Trying to make me pay 2,850 for a package insurance Air-land sea Logistics Internet
Somebody is on Twitter useing usherRaymond account playing like they are him I'm following usherRaymond on Twitter so who's ever it said they was usherRaymond and was going to send me a birthday gift cause my birthday is next week and told here is the tag # ASF/001/USA/xxz010 ...
Entity
Diplomat suleiman Mohammed metropolitian security and finance company Europe/USA release office
Categories: Shipping & Handling
55, Report:
#1406167
Posted Date:
Oct 14 2017
Infoquestit Moin moitheen is fraud. No1 cheater. He cheated his cricket. Moin Mohammed is FRAUD FRAUD FRAUD Dubai
Infoquestit.com - Moin Mohammed is a scammer fraud, Web Design Company, Jumeirah Lakes Towers, DubaiWe paid Infoquestit $1800 for web designing but they never started my website and not responding after receiving advance payment any more. His boss Moin Mohammed is scammer and cheate...
Entity
Infoquestit
Categories: Golf Courses
56, Report:
#1404317
Posted Date:
Oct 05 2017
Moin Khan Scam artist Bangalore India Nationwide
Moin Kahn Ring Up to introduced his Company, Wellco Imaging , His Other Name Is Mohammed MoinWhich there are Number of Company he Trade as? He been working for My Company as Telemarketing Company,Said he Will hire Telemarketing for your needs, he supposed payed them...
Entity
Moin Khan
Categories: Telemarketing Companies
57, Report:
#1400707
Posted Date:
Sep 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400707-pdn9kn-8e8cetpay5.png)
Addict gear I bought from addict gear and they never sent me anything. Internet
I bought shoes from these F*ckers. They never sent me anything.
Entity
Mohammed
Categories: Boat Brokers
58, Report:
#1400705
Posted Date:
Sep 18 2017
Integrity-1st Automotive Used to be Brake-O This place used to be a great place to get your car serviced. Now, under new ownership, this place is a rippoff. Carrollton Texas
Under new ownership, this place will wreck, and I mean totally destroy your car. I sent my wife to get my sons truck worked on. The check engine light was on, and it needed some other stuff done. Well, the owner, Mohammed I beleive, told my wife that he was going to do a pressure ch...
Entity
Integrity-1st Automotive
Categories: Auto Repair Service
59, Report:
#1395486
Posted Date:
Aug 25 2017
Gravity Concepts Limited YK Marketing, Akbher, Yousaf, Mohammed, Zeeshan Tole I'm a freelance telemarketer and they hired me as one of their telemarketers. We agreed that I'll be paid $6 pr hour iregardless of whether or not I'm hitting the goal. London London
I am a freelance telemarketer from the Philippines and they've offered me to do telemarketing sales job for them.They claim to be bokers of Gas and Electricity supplier like EON,British Gas and many more.We agreed a $6 pr hour basis regardless of whether I hit the goal or not.I've w...
Entity
Gravity Concepts Limited
Categories: Telemarketers
60, Report:
#1385189
Posted Date:
Aug 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1385189-ql9u9m-7vshihrtbu.png)
ABH Pharma or ABH Nature Products MUST READ Edgewood New York
ABH Pharma has launched a new virtual tour that can be seen at this link blog.abhpharma.com/walkthrough-of-abh-pharma-nutraceutical-manufacturing-facility. The partial owner and president of ABH Pharma Frank Cantone is actually Joe Imperio. Please see the attached photo of his drive...
Entity
ABH Pharma
Categories: Drug Manufacturers