61, Report:
#991757
Posted Date:
Jan 05 2013
Psych Care Consultants Azfar Malik, M.D. Fraud, Rude, Unprofessional, Greedy St. Louis, Missouri
Dr. Azfar Malik, Psych Care Consultants, and Centre Point Hospital in Weldon Spring, Missouri are all very unprofessional, rude, greedy, and possibly fraudulent.
Let's start with Dr. Azfar Malik. He likes to see his patients as frequently as possible-for about 2 minu...
Entity
Psych Care Consultants
Categories: Mental Health
62, Report:
#885334
Posted Date:
Dec 18 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik Henley homes Denies any involvement or association with Kamran Mahmood so here let me prove them to be liars and conman. london and world wide, Internet
Recently Henley Homes Group Plc and Kamran Mahmood, Minc have distanced themselves from each other pretending butter wouldn't melt in their mouth, while they claimed neither of them knew each other or had any involvement with each other or were associated with each other in any way ...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik
Categories: Real Estate Services
63, Report:
#885328
Posted Date:
Dec 16 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik. Minc and Henley Homes group link exposed. London and World Wide, Internet
Recently Henley Homes Group Plc and Kamran Mahmood, Minc have distanced themselves from each other pretending butter wouldn't melt in their mouth, while they claimed neither of them knew each other or had any involvement with each other or were associated with each other in any way ...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik.
Categories: Real Estate Services
64, Report:
#906046
Posted Date:
Nov 17 2012
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Obtaining money by deception under the promise of Insurance and SES (Safe Exit Strategy), Guaranteeing a fixed return of non existent 16% per anum, and thorough due diligence london, Internet
After further research we have found out the following about the time share and obtaining money on deception scheme by IPIN Global and Bridgepoint Ventures llc with their partners in crime:
The scheme is actually if you do your research a time share scam traditionally associ...
Entity
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari
Categories: Investment Brokers
65, Report:
#822265
Posted Date:
Nov 10 2012
Sing off - winner takes all ( Iguana Club in NYC) Malik Brooks self - proclaimed music industry veteran NEW YORK, New York
my advice don't even bother going to this place and perform that man is a self - proclaimed music veteran he has nothing to proof he claims to make a star out of Eminem - and its so not true they will never develop you and they don't want a real talent either such a waste of time an...
Entity
Sing off - winner takes all ( Iguana Club in NYC)
Categories: Media
66, Report:
#925728
Posted Date:
Aug 11 2012
Malik Uthman Forty Fourth Records, habeeb uthman credit card fraud, using people in credit card scams Internet
Habeeb Malik Uthman committed acts of credit card fraud and a victim suffered a negative mark to his record due to Malik sending items he purchased with stolen credit cards to the victims home and making up a story about that he was sending them to avoid Canadian sales tax when they...
Entity
Malik Uthman
Categories: Credit & Debt Services
67, Report:
#886144
Posted Date:
Jul 11 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik and Helix Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 i london and world wide, Internet
Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 innocent victims and oh my god its all being done legally. This gets better Henley ho...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik and Helix
Categories: Real Estate Services
68, Report:
#831575
Posted Date:
Apr 12 2012
Tyshone T. Pringle Sr. Never Affiliated with CBL Entertainment Internet
I am the Vice President of CBL Smell Da Loot Entertainment LLC located in Florida and Kansas City, Kansas. Tyshone T. Pringle Sr. has never been affiliated with CBL Entertainment in New Jersey. I partnered with him in New Jersey in acompany named Da Surviving Kingz an...
Entity
Tyshone T. Pringle Sr.
Categories: Modeling & Talent Agencies
69, Report:
#490582
Posted Date:
Dec 15 2011
Clarence Neely, Khalil, Khalil Malik 21st Century Communications Miami Seven Events Concert Fraud Cheaspeake/Virginia Beach, Virginia
My complaints about Clarence Neely, also known as, Khali, or the latest Khalil Malik are almost identical to that of the first report.
I entered into a contractual agreement with Clarence Khalil Malik Neely in early 2009. A group of my friends and I were told that I...
Entity
Clarence Neely, Khalil, Khalil Malik
Categories: Ticket Sales
70, Report:
#794336
Posted Date:
Nov 04 2011
ATIF MALIK ATIF RIAZ MALIK (MANCHESTER UK) a rip off merchant manchester, United kingdom
Atif Riaz Malik also known as Atif Malik of Manchester uk is the biggest con merchant ever. He lies cheats and bullies individuals out of their hard earned cash (Last seconds is only one of many off the shelf ltd companies he has). He has been investigated for Fraud so be warned kee...
Entity
ATIF MALIK
Categories: Liars