71, Report:
#1324354
Posted Date:
Aug 24 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1324354-4yey2w-iwgbkrugjd.png)
Babul Ahmed International Scam in Apparel Sctor Dhaka
AVOID THIS COMPANY AT ALL COSTSOrient Knitwear. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded very...
Entity
Categories: Manufacturers
72, Report:
#1324348
Posted Date:
Aug 24 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1324348-ilyh68-r6bfwfx4al.png)
Elegant Group Scam Company Dhaka Dhaka
AVOID THIS COMPANY AT ALL COSTS Elegant Group. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded very ...
Entity
Categories: Manufacturers
73, Report:
#1323276
Posted Date:
Aug 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1323276-7edebm-tewyq25mh8.png)
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
AVOID THIS COMPANY AT ALL COSTS Alpha DressWear Ltd. I had a 10 days consultation for this company to manufacture my garments, I just recently started up a new clothing brand which I was very excited about. I came across these guys on the Internet (E-mail marketing) and they sounded...
Entity
Categories: Manufacturers
74, 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
Categories: Credit Card Fraud
75, 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
Categories: Financial Services
76, 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
Categories: Slandering of employee
77, 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
Categories: Internet Fraud
78, 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
Categories: Clothing Stores
79, 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
Categories: Realtors
80, 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
Categories: Cross-Border Scams