61, Report:
#1329314
Posted Date:
Sep 21 2016
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet
Nurfaisal, CEO of Black Tie Technology Ltd is an utter scam artist. He lures his clients with seminars and other marketing efforts to his SEO services, but when you pay money to him nothing happens.
We urge all clients to stay away from his business.
Website :
www.vtoonmake...
Entity
Categories: Computer Fraud
62, Report:
#1326061
Posted Date:
Sep 02 2016
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea
ETS Guinea and the mentioned assocaites are ALL SCAMMERS. After months of defrauding me thousands of dollars. I made a trip to Guinea Conakry to verify the endless lies they presented me. This company does not exist, there is no office, no known address or any legal shipping oper...
Entity
Categories: Shipping Companies
63, Report:
#1317871
Posted Date:
Jul 20 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1317871-1oyzck-gu5lzlagja.png)
Procter & Gamble P & G tin plate can problem Cincinnati OH
Dear Sir, Hope this mail finds you well. I faced with skin problem when I get my shaving cans from P & G (Gillette shaving foam) rusted and i received below email when i complained which is emphasize that his can is not rust resistant , and they didn't mention on the can a...
Entity
Categories: Beauty Salons
64, Report:
#1314005
Posted Date:
Jun 28 2016
Four Season General Merchandise 4SGM Wholesale A wholesaler who undercuts The retailers they are selling to los angeles California
***Warning for Online sellers *****
If you are an online seller and want to buy from this company to resell on Amazon, forget about it!
This wholesaler has a retail Amazon Store under the Name: Wynnmart
The Wynnmart seller is the one account that sells the most, but they have sev...
Entity
Categories: Questionable Activities
65, Report:
#1305674
Posted Date:
May 15 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1305674-lwx1ed-bukhoveenu.png)
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Name : Mohamed Shifayed NazierPassport : (((REDACTED)))ID :(((REDACTED)))Date of B: (((REDACTED)))Place of B: ParamariboNationality: Surinaamse Company Name : SHIFAYED INTERNATIONAL N.V.Adewss : B...
Entity
Categories: Income tax
66, Report:
#1303712
Posted Date:
May 05 2016
Mac Churchill Acura They intimidated my wife and made her feel threatened Ft Worth Tx
Me my wife and two kids, went to this particular location and was fed lie after lie.. By a sales rep who calls his self Ped.. Lets start with Ped.. He was a very push hurry up and close kinda guy,but whatever didn't really see anyone who was much different so what the hec . So lon...
Entity
Categories: Auto Dealers
67, Report:
#1290083
Posted Date:
Feb 26 2016
Netspend All Access, Bankcorp, meta bank Fraud and Won't Refund Me Back austin texas
My issue started Jan. 5th 2016 when i received an email stating that my bill pay transaction was going to be taken out on a certain date. if i didn't authorize this transaction to call a number provided. so i contacted the number because not only did i not authorize i have never use...
Entity
Categories: Credit & Debt Services
68, Report:
#1289057
Posted Date:
Feb 21 2016
Inter Asia Holding Group LLC. Seed Mobile, Alaa Mohamed Hattab, SeedTek Corp, MicaBeauty Cosmetics. money laundering, theft, thief, scam, con man, deceptive, lier, cheat, criminal Beverly Hills California
Agreed to invest $140K with this company for the mass purchase and re-sale of iPhones. The owner Alaa Hattab agreed to retun all investment funds and earnings within a 30 day period. It's been over 20 months, and I have yet to see a dime. I am currenty suing Alaa Hattab & his compan...
Entity
Categories: Telephones
69, Report:
#1270644
Posted Date:
Nov 28 2015
ETS. MB METALS TRADING EXPORTS Mohamed or Mohamend Bello, Abraham KoffiDiamond Group of Africa Failed to deliver gold bullion as per contract, demanded additional payments to satisfy seller's neds Lome
Mohamed Bello and his partner, Abraham Koffi issued a contract, received down payment by wire transfer and cash payment, did not deliver gold as promised, Then demanded additional payments before they would ship product.
Entity
Categories: Drug Rehabilitation Centers
70, Report:
#1252661
Posted Date:
Sep 03 2015
ROYAL COMFORT CENTRAL royal comfort north royal comfort central MOHAMED FIROOZI FAULTY A/C UNIT, FALSE INFORMATION ON INVOICE,FALSE DESIGNATION AND MIREPRESENTATION gormley Ontario
ROYAL COMFORT CENTRAL
ROYAL COMFORT NORTH
996 WEST COURT CRES UNIT P2 MISSISSAUGA
L5T1G1
25 MARJORIE DR GORMLEY ONTARIO CANADA
L0H 1G0
MOHAMED FIROOZI
sometimes calls his name steve or stephen
AIR CONDITION SERVICE PERSON/owner of company
MISLEADING, FALSE CLAIMS, SENIOR CITIZENS BE...
Entity
Categories: Heating, Cooling & Ventilation