71, Report:
#1044697
Posted Date:
Apr 19 2013
Ehsan Malik Skype: malik-ehsan88 Solar, Home Security Sales, Telemarketing Internet
Ehsan Malik contracted for server support and has never paid has stopped replying to messages is a total fraud and scammer please do not do business with him.
Have chat Skype logs that verifiy he is not to be trusted. If he tries to hire you via Odesk run he is a scammer.&...
Entity
Ehsan Malik
Categories: Internet Fraud
72, Report:
#1024250
Posted Date:
Mar 06 2013
Lending point Ltd/ Portfolio UK Atif Malik - Portfolio UK - Lending point doesnt pay people lies and cheats, Internet
Atif Malik is a liar/ fraud and thief. I am a property agent I find properties for people and charge a commission from the seller. Atif Malik refused to pay me my agreed commission unless I sold another property for him. He deliberately misdescribed a property to my cash buyer ...
Entity
Lending point Ltd/ Portfolio UK
Categories: Financial Services
73, Report:
#991757
Posted Date:
Jan 05 2013
Psych Care Consultants Azfar Malik, M.D. Fraud, Rude, Unprofessional, Greedy St. Louis, Missouri
Dr. Azfar Malik, Psych Care Consultants, and Centre Point Hospital in Weldon Spring, Missouri are all very unprofessional, rude, greedy, and possibly fraudulent.
Let's start with Dr. Azfar Malik. He likes to see his patients as frequently as possible-for about 2 minu...
Entity
Psych Care Consultants
Categories: Mental Health
74, Report:
#885334
Posted Date:
Dec 18 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik Henley homes Denies any involvement or association with Kamran Mahmood so here let me prove them to be liars and conman. london and world wide, Internet
Recently Henley Homes Group Plc and Kamran Mahmood, Minc have distanced themselves from each other pretending butter wouldn't melt in their mouth, while they claimed neither of them knew each other or had any involvement with each other or were associated with each other in any way ...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik
Categories: Real Estate Services
75, Report:
#885328
Posted Date:
Dec 16 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik. Minc and Henley Homes group link exposed. London and World Wide, Internet
Recently Henley Homes Group Plc and Kamran Mahmood, Minc have distanced themselves from each other pretending butter wouldn't melt in their mouth, while they claimed neither of them knew each other or had any involvement with each other or were associated with each other in any way ...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik.
Categories: Real Estate Services
76, Report:
#906046
Posted Date:
Nov 17 2012
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Obtaining money by deception under the promise of Insurance and SES (Safe Exit Strategy), Guaranteeing a fixed return of non existent 16% per anum, and thorough due diligence london, Internet
After further research we have found out the following about the time share and obtaining money on deception scheme by IPIN Global and Bridgepoint Ventures llc with their partners in crime:
The scheme is actually if you do your research a time share scam traditionally associ...
Entity
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari
Categories: Investment Brokers
77, Report:
#822265
Posted Date:
Nov 10 2012
Sing off - winner takes all ( Iguana Club in NYC) Malik Brooks self - proclaimed music industry veteran NEW YORK, New York
my advice don't even bother going to this place and perform that man is a self - proclaimed music veteran he has nothing to proof he claims to make a star out of Eminem - and its so not true they will never develop you and they don't want a real talent either such a waste of time an...
Entity
Sing off - winner takes all ( Iguana Club in NYC)
Categories: Media
78, Report:
#948569
Posted Date:
Oct 25 2012
Globalgoldxchange GGMT, GG MT, Premetalex Scammers do not deliver after they reel you in with first order!! Dumfries, Virginia
This scum bag Earl which is really Mohammad Abdul Malik is a con artist bastard and i will not stop until i get every damn penny back from this bastard. he and his little skank daughter ripped me off over $4000 in silver. Sure they shipped my first order of $2000 to loosen me u...
Entity
Globalgoldxchange
Categories: Specialty Stores
79, Report:
#925728
Posted Date:
Aug 11 2012
Malik Uthman Forty Fourth Records, habeeb uthman credit card fraud, using people in credit card scams Internet
Habeeb Malik Uthman committed acts of credit card fraud and a victim suffered a negative mark to his record due to Malik sending items he purchased with stolen credit cards to the victims home and making up a story about that he was sending them to avoid Canadian sales tax when they...
Entity
Malik Uthman
Categories: Credit & Debt Services
80, Report:
#886144
Posted Date:
Jul 11 2012
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik and Helix Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 i london and world wide, Internet
Helix Towers. the towers of shame. fraud. scam, incompetency. victims, stupidity. ignorance and Money Laundering and the 300 Million Pound Scam,. Fraud, Money Laundering and Criminality. The 75,000 innocent victims and oh my god its all being done legally. This gets better Henley ho...
Entity
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik and Helix
Categories: Real Estate Services