61, Report:
#841032
Posted Date:
Feb 17 2012
Meena Moallaei, Mina Moallaei, Ahmad Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, web2lux.com, Web2Lux.com, minasfashionjewelry.com, Ali Rezaei, Rezaei, PCnet, pccoming.c These three people are thieves they are just a fraud; they are also extortionists! Ahmad Moallaei, www.web2lux.com, his wife Susan Moallaei and his daughter Meena Moallaei, also known as aka Mina Moal Tucson, Arizona
Meena Moallaei aka Mina Moallaei - Ripoff Report
Meena Moallaei, Mina Moallaei, Ahmad Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, http://www.web2lux.com, Web2Lux.com, www.minasfashionjewelry.com,Ali Rezaei, Rezaei, PCnet, www.pccoming.com
These t...
Entity
Meena Moallaei, Mina Moallaei
Categories: Websites
62, Report:
#840442
Posted Date:
Feb 16 2012
Ahmnad Moallaei, Meena Moallaei, Susan Moallalei Ahmad Moallaei, Meena Moallaei, Mina Moallaei, susan Moallaei, Ahmad, Moallaei, Mina, Meena, www.web2lux.com, Web2Lux.com, www.minasfashionjewelry.com, Ali Rezaei, Rezaei, PCnet, www.pccoming.c These people are just a fraud they are also extortionists! Ahmad Moallaei, www.web2lux.com, his wife Susan Moallaei and his daughter Meena Moallaei, also known as aka Mina Moallaei, who also claims in Tucson, Arizona
Ahmad Moallaei, Meena Moallaei aka Mina Moallaei, Susan Moallaei - Ripoff Report
Ahmad Moallaei, Meena Moallaei aka Mina Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, http://www.web2lux.com, Web2Lux.com, Web2Lux, www.minasfashionjewelry.com , Ali Rezaei, Rezaei,...
Entity
Ahmnad Moallaei, Meena Moallaei, Susan Moallalei
Categories: Websites
63, Report:
#812621
Posted Date:
Feb 02 2012
Fresh Start Credit Repair Jeremy Spears AKA Spears Enterprise FRAUD Corpus Christi, Texas
This company claims they will help you resolve credit issues, but in actualaility they will rip you off! Fresh Start Credit Repair Services is supposed to be a Christian based credit repair company, be they are the wolf in sheep's clothing. Do Not trust them.I called this company to...
Entity
Fresh Start Credit Repair
Categories: Credit Services
64, Report:
#34456
Posted Date:
Dec 09 2011
UNIVERSAL CORPORATE CONSULTING ENTERPRISE FINANCIAL FILM FUNDING STORE BARBARA FORMAN ripoff Atlanta Georgia
Anthony Tobin Endicted By Geogia State Attorney; screwed others too .....
UNIVERSAL CORPORATE CONSULTING - Anthony Tobin Endicted By Geogia State Attorney
This is another scam company Anthony Tobin ran a few years ago and was busted by the Georgia State Attorney's office. The...
Entity
UNIVERSAL CORPORATE CONSULTING
Categories: Corrupt Companies
65, Report:
#770786
Posted Date:
Aug 30 2011
MARKTECH SYSTEMS LIMITED Director: Ahmad Azan Ibrahim, Scammers took away my money 900$!!! London, United Kingdom Internet
They took away my money 900$!!! yet required to bring in on a custom 2nd about 300$ but I renounced!!! and they do not talk where my parcel in Kiev!!!
MARKTECH SYSTEMS LIMITED
UNIT 5 WESTMORELAND HOUSE
CUMBERLAND PARK
SCRUBS LANE LONDON
NW10 6RE Company No. 02978558 TEL:+44 70...
Entity
MARKTECH SYSTEMS LIMITED
Categories: Telephones
66, Report:
#754554
Posted Date:
Jul 18 2011
Ahmad Zein NCG Real Estate, LLC, Ahmid Zein, Ahmad Zain Shady Real Estate Practices. In 2011, We Still Have Ignorant People That Are Quick To Judge Raleigh, North Carolina
Dont Trust Ahmad Zein. Ahmad Zein ignored our phone calls, changed our appointment 3X in one day and then made our family wait outside in 95 degree heat while he worked a shady side deal on our time. On July 18th, Ahmad Zein committed to showing me and my family one his rental listi...
Entity
Ahmad Zein
Categories: Real Estate Services
67, Report:
#739637
Posted Date:
Jun 11 2011
Professional Accounting & Tax Services Professional Accounting & Tax Services Accounting, Tax, Tanveer Ahmad, CPA, New York, New York
PROFESSIONAL ACCOUNTING TAX - TANVEER AHMAD IS A RIP OFF
TANVEER AHMAD - PROFESSIONAL ACCOUNTING TAX
[email protected]
7409 37th Ave # 309, Flushing NY 11372-6303
(718) 446-4847
? professionalaccountants4u.com
These unlawful guys trick you by promising you a larger...
Entity
Professional Accounting & Tax Services
Categories: Accounting
68, Report:
#730030
Posted Date:
May 17 2011
Daniel Oon Swee Lee Oon Swee Lee Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee Lee Internet
Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee LeeTo: Parliament Malaysia Dear Daniel Oon Swee Lee,First and foremost, you have to agree with me that I have been most patient and understanding for the past 2 months in my dealings with you. Nevertheless, I have to thank you for...
Entity
Daniel Oon Swee Lee
Categories: Internet Fraud
69, Report:
#663473
Posted Date:
Apr 19 2011
Eio Fresh Awais Ahmad Owner is a thief and incompetent Kingston, Pennsylvania
I had an account with this company to deliver milk and farm products to my home. I had numerous problems with this company, delivering my order to the wrong house, never having everything I ordered because of it being out of stock and changing of delivery dates without notifyi...
Entity
Eio Fresh
Categories: Restaurant Delivery Services
70, Report:
#692102
Posted Date:
Feb 08 2011
Mian Farooq Ahmad Mian Farooq Mian Farooq, Scammer, Fraud, Con Artist, CB Richard Ellis, Atlanta, Georgia, Best Buy, Illinois Atlanta, Georgia
Wow! what a mother trucking news, it could make a freakin headline in CNN.
I'll call it Hellraiser from Pakistan
Na I remember this mother trucker sob Mian Farooq has worked in Best Buy in '05 & '06 , oh hell yeah Best Buy the electronics giant.This mofo used...
Entity
Mian Farooq Ahmad
Categories: Financial Services