71, Report:
#528702
Posted Date:
Sep 22 2017
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com , Logobands.com Mashnoon LLC They Counterfieted LIVESTRONG wristbands and are currently infringing on other national trademarks. Stafford, Texas
This is not our first run in with this group of Indian skumbags. They have ripped off Chinese manufacturing facilities and we are certain they continue to do so. I have reported them to the FTC and the FBI and cannot wait to see these chumps land in Federal Prison and we...
Entity
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com Aka Logobands.com
Categories: ORGANIZED CRIME, Miscellaneous Companies
72, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
73, Report:
#1398445
Posted Date:
Sep 07 2017
RPM Concrete and Construction Inc. Rey Martinez Moe Abdul Crooks, Liars, Poor Project Mangers, Thieves birmingham Alabama
This company and these guys are just crooks. From day one they were not able to produce...and when they did the quality was awful and had to be redone. They stole money from us and have yet to pay it back. Their character and their cratmanship are poor.
Be advised and stay clear -...
Entity
RPM Concrete and Construction Inc.
Categories: Builders & Contractors
74, Report:
#1388468
Posted Date:
Jul 27 2017
Henry Dammekers Henry Van Dijk; Henry Von Dammekers Wooed me with loving words of adoration but found emergencies to prevent a meeting. San Jose California
Discovered on Meet Mindful dating site. After initial online meeting he asked for my personal email. Attached is his email:
This is Henry from meetmindful. You gave me your email and I wanted to confirm if I got the email right before writing more. I attached a picture along with ...
Entity
Henry Dammekers
Categories: Liars
75, Report:
#1388000
Posted Date:
Jul 25 2017
rchemlabs Ahmed Khaleelakhaleel rchemlabs Ahmed Khaleel sends fake products Internet
rchemlabs.com run by Ahmed Khaleel sent me fake goods. I ordered EtiPellets from his website and he sent me M&M's!! He made no attempt to even hide it and just sent them in a plain packet. When I asked him what he was doing he became abusive and told me to complain to who I wan...
Entity
rchemlabs
Categories: Drug Manufacturers
76, Report:
#1380526
Posted Date:
Jun 22 2017
OptimumCare Dr. Ahmed Kabiri lied about medical treatments to pad bill to insurcance & neglegent care stafford Virginia
I made a doctor's appointment to get a routine physical on April 27, 2017. I went into his office to discuss no specific issues but to get a full blood work panel and ensure I was in good health. The doctors assistant had already taken my vitals and when the doctor came in he ask ve...
Entity
OptimumCare
Categories: Doctors
77, Report:
#1376604
Posted Date:
Jun 01 2017
all creatures animal hospital Ahmed Nisar rip off, animal abuse , license is on probation and set to expire murrieta California
STAY AWAY AT ALL COST!!!! *** LICENSE IS ON PROBATION *** and set to expire in july. Highly unprofessional and a complete rip off. check out the reviews on their facebook. or try googling all creatures animal hospital Murrieta complaints this vets license is on probation a...
Entity
all creatures animal hospital
Categories: Veterinarian Services
78, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
79, Report:
#1366053
Posted Date:
Apr 11 2017
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario
Entity
MJR Capital, Mississauga Ontario
Categories: Credit & Debt Services
80, Report:
#1363342
Posted Date:
Mar 22 2017
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Khlaed Ahman Beirat born 1972accrding to illinois department of corrections (217-xxx-xxxx) (((REDACTED)))was imprisioned twice first time in 2006 for food stamp fraud and 2009 for burglary.he is a VERY HIGH credit risk a judgment was entered against him in cace 16016701in...
Entity
Namora Trading & Khaled Ahmed Beirat
Categories: Credit Services