71, Report:
#688442
Posted Date:
Jan 29 2011
Mian Farooq Ahmad MIAN AHMAD FAROOQ / MIAN FAROOQ CON ARTIST, SCAMMER, FRAUD, CB Richard Ellis, Atlanta, Georgia, Georgia Institute of Technology - B.S in International Business, Reinhardt College-M.S in Economi Atlanta, Georgia
MIAN AHMAD FAROOQ / MIAN FAROOQCON ARTIST, SCAMMER, FRAUD, CB Richard
Ellis, Atlanta, Georgia, Georgia
Institute of Technology - B.S in International Business, Reinhardt College-M.S in Economics, Fake
Degree from West Virginia University Institute of Technology - B.S Computer
Sc...
Entity
Mian Farooq Ahmad
Categories: Financial Services
72, Report:
#605742
Posted Date:
Dec 27 2010
Adams Motorsports Park Adams Motorsports NOT WORTH THE MONEY...THE SALES PERSON LIES ABOUT THE ACTUALLY SERVICE GIVEN...FALSE ADVERTISING!!! Riverside, California
We had called Adams Motorsports to setup a company event for the racetrack. The sales representative, Ahmad, was very happen to take to take the application and get a credit card for 50% deposit for $1200. We had a party of 8 for the race which was for $300 each for 4 hours, as adve...
Entity
Adams Motorsports Park
Categories: Racetracks
73, Report:
#666134
Posted Date:
Nov 29 2010
kevin a holmes kevin ahmad holmes is his muslim name. kevin a holmes has a substantial pay increase which he failed to report to child support. the case number is 00-0001444-ca fort lauderdale, Florida
kevin a holmes is making more money now. he failed to report the pay increase to florida child support agency. mr holmes is also using and selling crack cocaine. child support case number is 00-0001444-ca. this is a dangerous man he carries a gun. thank you.
Entity
kevin a holmes
Categories: Child Protective Services
74, Report:
#664023
Posted Date:
Nov 19 2010
A One Auto Center San Bernandino/Reverside Hello People! Please don't trust this dealership specially to the owner Ahmad ,who lies and promises you anything and everything just to sell you car, he even will take you to have nice diner :) but a They are Ripp-off company ,don't trust them San Bernandino, California
Hello People! Please don't trust this dealership specially to the owner Ahmad ,who lies and promises you anything and everything just to sell you car, he even will take you to have nice diner :) but after he sell you the vehicle, all his promises become just one big lies .Please rea...
Entity
A One Auto Center San Bernandino/Reverside
Categories: Auto Dealers
75, Report:
#662164
Posted Date:
Nov 15 2010
Cerritos Nissan What I believe to be Deceptive Practices, Horrible Customer Service Cerritos, California
I purchased my used vehicle at Cerritos Nissan on 10/7/10 from sales person Jimmy Zayas. In the financing department (all recorded) I made it clear that I was currently financing another car with Carmax. I was told financing had cleared & signed all my paperwork i...
Entity
Cerritos Nissan
Categories: Auto Dealers
76, Report:
#660216
Posted Date:
Nov 10 2010
selma naman selma naman Selma Naman Washington District of Columbia
Most Americans have never heard of Selma Naman, and if the U.S. government has its way, they never will. The former FBI translator turned whistleblower tells a chilling story of corruption at Washingtons highest levelssale of nuclear secrets, shielding of terrorist suspects, illegal...
Entity
selma naman
Categories: Air Travel
77, Report:
#635565
Posted Date:
Aug 30 2010
MOONIE ENTERPRISE Money fraud Sabah, Malaysia
Do not get caught for this MOONIE ENTERPRISE company. Its completely scam and cheating. A company in Malaysia. You only be loosing valuable time and money with them. This is a warning for every one who really cares about trust of a business deal.This is our personal experience of th...
Entity
MOONIE ENTERPRISE
Categories: Computer Fraud
78, Report:
#630448
Posted Date:
Aug 11 2010
Dover Community Motor Cars, LLC Ahmad Khan Website uses fraudulent salesmen who pose as private party sellers Gettysburg, Pennsylvania
Dover Community Motor Cars is a virtual kind of car dealership, using frauds like Ahmad Khan, who place ads online posing as private party sellers. Their salesmen tout the wonderful car.....but pretend to be individual sellers.Their salesman sold my son a lemon...broke down an...
Entity
Dover Community Motor Cars, LLC
Categories: Auto Dealers
79, Report:
#630447
Posted Date:
Aug 11 2010
Ahmad Khan Advertises as private party car seller, but in reality is a license dealer...sells lemons Towson, Maryland
Ahmad Khan advertises on Craig's List, Baltimore Free Classifieds, Alibaba.com as a PRIVATE PARTY selling his wonderful used car. When you meet him, he is full of stories about being a medical professional in the sleep industry and tells you how great the used car is. Af...
Entity
Ahmad Khan
Categories: Auto Dealers
80, Report:
#628846
Posted Date:
Aug 04 2010
Ahmad Arfaania Philip kim, Terry Taylor, Johnathan Khorsandi Real Estate Scam Artists Van Nuys, California
Terry Taylor, Johnathan Khorsandi, and Phil Kim are individuals who claim to be knowledgable investors. They know nothing. In fact, they scammed investors out of hundreds of thousands of dollars, convincing them that the only fix for properties in the red was to forclose, when in ac...
Entity
Ahmad Arfaania
Categories: Investment Brokers