71, Report:
#1321263
Posted Date:
Aug 08 2016
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California
This person I met on arablounge.com and we started just chat for months and then he invited me to come explore CA orange county area bc I was contemplating moving for a travel company. I declined due to the fact I didn't feel like I knew him well enough. A few more months pass...
Entity
TAREK IBRAHEIM WEZZA AHMED SOLIMAN
Categories: Credit Card Fraud
72, Report:
#1313972
Posted Date:
Jul 14 2016
Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd. JAKARTA
Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we...
Entity
JEFF MARTIN
Categories: Financial Services
73, Report:
#1305644
Posted Date:
May 15 2016
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet
Dear Friends, I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA . I paid 4999 US Dollars to (RPI) Raider Publishing International in three installments of 224...
Entity
Raider Publishing International (RPI) NEW YORK USA
Categories: Slandering of employee
74, Report:
#1301001
Posted Date:
May 01 2016
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates
name: Ahmed Abdul email: [email protected] company: Paola Creative (www.findmejob.ae)phone: 552057010 city: Dubai website: www.findmejob.ae
This guy is a fraudster & spammer. BE AWARE AND DO NOT ENGAGE WITH THIS INDIVIDUAL!
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Pl...
Entity
Ahmed Abdul
Categories: Internet Fraud
75, Report:
#1270915
Posted Date:
Nov 30 2015
Leatherhere Rip ofg Irvine California Internet
On July 24 I placed an order for a leather jacket after several email questions with Bill Allen AKA Abdul Ahmed. Three weeks went by and I had still not received an order confirmation even tho my bank card was charged immediately. I finally received a notice of order incomplete. ...
Entity
Leatherhere
Categories: Clothing Stores
76, Report:
#794476
Posted Date:
Nov 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/f5f9ba07-33d7-4504-9c4b-8135af8908c8.png)
cozystudios.com Kiyan Marandi; Khaled Salem Ahmed; sublet1.com Kiyan Marandi & Khaled Salem Ahmed collect An Advance Fee; They Send Victim To Another Agency That Charges Another Advance Fee New York, New York
cozystudios.com, 470 7th Avenue, Kiyan Marandi & Khaled Salem Ahmed Rip Off Blacks & HispanicsKiyan Marandi is a thief who 5 years ago was operating scam under name InfoMall2000. Marandi was collecting advance fees, then sending the poor desperate souls to American Plaza, (D...
Entity
cozystudios.com
Categories: Realtors
77, Report:
#1270662
Posted Date:
Nov 28 2015
SquareTrade CEO and Founders Ahmed Khaishgi and Steve Abemethy WARNING TO CONSUMERS: NO MATTER WHAT YOU DO STAY AWAY FROM SQUARETRADE - THE WARRANTY COMPANY FOR TECHNOLOGY AND ELECTRONIC DEVICES San Francisco Nationwide
WARNING TO CONSUMERS: NO MATTER WHAT YOU DO STAY AWAY FROM SQUARETRADE - THE WARRANTY COMPANY FOR TECHNOLOGY AND ELECTRONIC DEVICES HOW I FOUND OUT THAT SQUARETRADE IS A SCAM I purchased an OfficeJet All-in-One 8600 from my local Staples store in August 2014. I purchased a...
Entity
SquareTrade
Categories: Cross-Border Scams
78, Report:
#1269313
Posted Date:
Nov 20 2015
CCG Resources Mr. Ahmed 45 Day Training Internship Scam. They will steal $400 from you. Las Angels, New York City Internships.com
There has been a report about these scam artists allready and I'm here to reenforce that it is a scam for $400.
On internships.com this company was flagged as spam but they contacted me based on my resume, and that I'm a recent college graduate. Most likely you'll hear from Mr. Ahme...
Entity
CCG Resources
Categories: Computer Programmers
79, Report:
#1267544
Posted Date:
Nov 12 2015
Jabor International Ahmed Al Sada Associates & Consultants Qatar Funding Scam Doha, Qatar Internet
Was contacted by Jabor International regarding a possible investment into our tech start-up. Looked at their website and seemed worth a flier. I was turned over to Dr. Ahmed Al Sada who was the lawyer and had a 6 week correspondance with him giving him business plans, investment...
Entity
Jabor International
Categories: Loans
80, Report:
#1259484
Posted Date:
Oct 06 2015
CCG resources Cancon llc 45 day Training for Oracle junior database administrator. LA and Chicago Internet
Found post on internships.com. Claiming they will train recent grads for 45 days to learn software then place you in a job with their company or one of their clients. First Mr. Ahmed called me once I emailed him, he told me that he would set me up with a demo of the training the n...
Entity
CCG resources
Categories: Computer Training & Education