61, Report:
#1352706
Posted Date:
Jan 30 2017
Meso Auto Sales Forthworth TX Ahmed AL Daffaie Misleading, Swindle, liars, Just trust me, there is no problems with this car Hurst Texas
When I bought this 2006 PT Cruiser and I drove it home 30 miles it ran fine. The next day, the car had codes stored in the computer. The code was p0882. This car was a lemon. Try to contact the dealership first I called he didn't answer. Next I texted him he responded and when I ...
Entity
Categories: Auto Dealers
62, Report:
#1352030
Posted Date:
Jan 26 2017
CHICAGO HAJJ &UMRAH ZAMIR KOTHAWALA NAVAID AHMED ASMA KHATUN Z.KOTHAWALA CHICAGO HAJJ & UMRAH FRAUD AND LIES chicago Illinois
Mr Navaid Ahmed And Zamir khotowala are CHEATERS .They booked me the 5 Star hotel for Medina that hotel doesn't even exist there. These people don't even knows that hotel has been changed since last three years .when I got there with my family there was no reservation. They Ar...
Entity
Categories: Travel Services
63, Report:
#1343747
Posted Date:
Dec 17 2016
wawa realty manhattan khaled salem ahmed scam new york New York
Wawa Realty Manhattan, which is run by khaled salem (serial scammer) and his accomlace advertise an apartment for rent in New York city for very short stays on popular travel websites such as expedia and hotels.com
For 1 day of stay they take $400 dollars of security deposit and tel...
Entity
Categories: Bed & Breakfast
64, Report:
#1342670
Posted Date:
Dec 12 2016
Ahmed Jamanfaisal [email protected] Scammer Australia Internet
I paid these guys for some Internet work and they took my money and never provided any services. Scammers
Entity
Categories: Programmers
65, Report:
#1336502
Posted Date:
Nov 04 2016
Experts Communication 24/7 Ahmed Raza FirdouziJames Ross MCA VENDOR BIG TIME SCAMMER! PAKISTAN Nationwide
Beware of this Scammer from Pakistan Named Ahmed Raza but he is using James Ross.
He buy me an aged leads of Merchant cash advances(mca) 10k records , and i told him to pay me thru paypal.but he insist to pay me thru western. after he get the data he send me fake mtcn#. and i confro...
Entity
Categories: Shipping & Handling
66, Report:
#1333495
Posted Date:
Oct 17 2016
Muhamet Kurtis, KG Trading, Hamburg & Royal Charter Petroleum, Dubai Non performance and providing fake POP documents Hamburg
My client had a contract with Royal Charter Petroleum (Ahmed Hmidi) for the delivery of 200,000 MT of D2 per month. The contract started in August 2016 with a first lift of 100,000 MT. Everything was negotiated with Muhamet Kurtis of KG Trading of Hamburg and Copenhagen.
The fir...
Entity
Categories: Brokerage Companies
67, Report:
#1327258
Posted Date:
Sep 22 2016
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California
Ahmed Mohammed dba AJN Investment Funding is nothing but a fraud. He claims to be a private lender with easy terms and 5% interest. He also claims to do loans up to 50MM. Submit an application and of course you will be approved. He will then require a 1% activation fee upfront. If y...
Entity
Categories: Financial Services
68, Report:
#1324354
Posted Date:
Aug 24 2016
Babul Ahmed International Scam in Apparel Sctor Dhaka
AVOID THIS COMPANY AT ALL COSTSOrient Knitwear. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded very...
Entity
Categories: Manufacturers
69, Report:
#1324348
Posted Date:
Aug 24 2016
Elegant Group Scam Company Dhaka Dhaka
AVOID THIS COMPANY AT ALL COSTS Elegant Group. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded very ...
Entity
Categories: Manufacturers
70, Report:
#1323276
Posted Date:
Aug 18 2016
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
AVOID THIS COMPANY AT ALL COSTS Alpha DressWear Ltd. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded...
Entity
Categories: Manufacturers