61, Report:
#1127999
Posted Date:
Mar 04 2014
SITECH Alabama or No one knows Sabien Barthez or Mrs Sabien Barthez Fraud Fake Copany.Sabien Barthez is name of scammer. No one knows his real address. Alabama or Florida who knows Alabama
Sabien Barthez see following. This is his history of frauds.Light source Industry 35K Ph 740-397-1307 Tushar Patel 29K Forged Wire Transfer Sobia A Traders $67,000.00 [email protected] Phone 647 340 7311 Here is where my...
Entity
SITECH Alabama or No one knows
Categories: Computer Dealers
62, Report:
#1121157
Posted Date:
Feb 07 2014
Danielian Anna victim of fraud Yerevan Armenia
I become a victim of fraud! I receive email-invitation to the international conference, that consists of 2 parts. 1. In USA 2. in Senegal. The organizators said that we have to book and pay for the Hotel in Senegal at first after that they will register us! Hootel in Senegal flight ...
Entity
Danielian Anna
Categories: Hotel
63, Report:
#1108476
Posted Date:
Dec 20 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1108476-bgtagt-newvsojm9b.png)
Rick Wilkins, Richard Wilkins, RC Oil, Southern Plains Oil Corp, Eagle Trading Partners, Federated Energy Oil Exploration and Investment Scams, Fraudulent Energy Companies, Wasting stolen money on alcohol, casinos, and hookers, Pimping, Promoting prostitution and human trafficking Kennesaw Georgia
Real Name: Rick Wilkins / Richard WilkinsApproximate Age: 53Description: He is half Chinese and half Italian. Looks more Chinese than an old white male.Biography: Born in California. Raised in Kennesaw, GA (northwest of Atlanta)Occupation: Managing shady and fraudulent versions of e...
Entity
Rick Wilkins
Categories: Questionable Activities
64, Report:
#1097067
Posted Date:
Nov 05 2013
Hassan Sudler hassan sudler philadelphia pa
This guy works for AOL yet he thinks he is a author and journalist, yet he fights the little guy He is now a paralegal for AOL and he is a piece of crap. Don't buy this loser's book either Also he is not intelligent either. What a waste of life
Entity
Hassan Sudler
Categories: Legal Services
65, Report:
#1082206
Posted Date:
Sep 06 2013
Tristar Home Ltd.. Hassan Mahmood .CEO and Anthony Simms...Agent scammers and fraudsters Vaughan in the Toronto area Ontario
Tristar Home Ltd is a residential Leasing Firm that is scamming in the Toronto Area. The company is run by Hassan Mahmood and Anthony Simms they are scammers. I know this for a fact because I was working for them for a short time and saw what they were doing and they also did not ...
Entity
Tristar Home Ltd
Categories: Realtors
66, Report:
#1073051
Posted Date:
Aug 05 2013
Hooman Toyota of Long Beach The biggest crooks of I have ever came across, lies and manipulation is their trade mark , Forgery is their game. BE CAREFUL OF THIS PLACE Long Beach California
This place lied , manipulated not only did they forged the credit application but forged a signature on my $6000 check that was left in good faith with the dealer unsigned. I was lied about the contract being transferred under my name in 90 days i was manipulat...
Entity
Hooman Toyota of Long Beach
Categories: Auto Dealers
67, Report:
#1064633
Posted Date:
Jul 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1064633-jszdd8-heoi0l0zul.png)
Car Mix Motor Co. Dan Fishell and Hassan Amin Bait and switch game Phoenix Arizona
I purchased a BMW from this establishment on 12th of June 2013. I dealt with Dan Fishell at first. The car was priced at 7999.00. It needed new tires and had 2000. More miles on it than my 1994 BMW. This one was a 2001. We agreed on an ‘out the door’ price of 7500. 00. We had ...
Entity
Car Mix Motor Co.
Categories: Auto Dealers
68, Report:
#1062941
Posted Date:
Jun 28 2013
Lara hassan AKA Lara Hassan Never paid for the Earrings and bracelets Lara Hassan in mission Viejo never paid for the jewelry Mission Viejo California
Ms lara Hassan Never paid for the jewelry she took signed papers, Video taped and Recording of her taking Jewelry and never paying for itwww.mrsaatchi.com
Entity
Lara hassan
Categories: Jewelry Stores
69, Report:
#1062274
Posted Date:
Jun 26 2013
Dr. Mohammad Hassan AKA Dr. Mark Hassan Fear Tactic Scam Artist Orlando Florida
I found it necessary to bring one of my cats to an emergency veterinary hospital in Orlando called Emergency Pet Hospital, owned and operated by Dr. Mohammed Hassan who can also be found under the alias of Dr. Mark Hassan. Upon arrival at the hospital, my cat was brought into the...
Entity
Dr. Mohammad Hasson
Categories: Animal Services
70, Report:
#1060364
Posted Date:
Jun 19 2013
Tristar Home Ltd . Hassan Mahmood and Anthony Simms Tenant placement company took money from tenants and did not pay us the (homeowners) Vaughan Ontario
Tristar Home Ltd is a Residential and Management Firm specializing in providing tenant placement and Management Services in the Greater Toronto Area. Hassan Mahmood, President /CEO and his #1 Rental Agent Anthony Simms, are the two biggest scammers you will ever meet.They moved tena...
Entity
Tristar Home Ltd
Categories: Property Management