51, Report:
#528702
Posted Date:
Sep 22 2017
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com , Logobands.com Mashnoon LLC They Counterfieted LIVESTRONG wristbands and are currently infringing on other national trademarks. Stafford, Texas
This is not our first run in with this group of Indian skumbags. They have ripped off Chinese manufacturing facilities and we are certain they continue to do so. I have reported them to the FTC and the FBI and cannot wait to see these chumps land in Federal Prison and we...
Entity
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com Aka Logobands.com
Categories: ORGANIZED CRIME, Miscellaneous Companies
52, 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
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
Categories: Internet Fraud
53, 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
Henry Dammekers
Categories: Liars
54, 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
rchemlabs
Categories: Drug Manufacturers
55, 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
OptimumCare
Categories: Doctors
56, 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
all creatures animal hospital
Categories: Veterinarian Services
57, Report:
#1366053
Posted Date:
Apr 11 2017
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario
Entity
MJR Capital, Mississauga Ontario
Categories: Credit & Debt Services
58, 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
Namora Trading & Khaled Ahmed Beirat
Categories: Credit Services
59, 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
Roohani shop
Categories: Unusual Rip-Off
60, 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
Meso Auto in Hurst
Categories: Motor Vehicle