71, Report:
#1406476
Posted Date:
Oct 16 2017
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. Nationwide
He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) a...
Entity
Amyn Ghulamali
Categories: ORGANIZED CRIME
72, Report:
#1404648
Posted Date:
Oct 06 2017
Levels Performance LLC AKA Nikolas Doll, Nik Doll, Nikolas R Doll, Racebuilt Fabrication several months to ship product, still takes orders while backordered Sorrento Florida
Nikolas (Nik) Doll at Levels Performance LLC fabricates products for the Ford Ecoboost platform among others. He also claims that items are in stock on his website, when items he manufactures are several months out from actual production. I purchased an intercooler and waited o...
Entity
Levels Performance LLC
Categories: Auto Parts
73, Report:
#1402573
Posted Date:
Sep 27 2017
Mohamed F Mouradi Fred Mouradi, Mohamed Mouradi Fred Mouradi, Mohamed F Mouradi scammed us out of a pool pump, pool hoses and extension cord. Asked to borrow it then the lowlife KEPT our equipment!!! Orange California
Mohamed Fred Mouradi called us out for an estimate for his swimming pool. While we were there we suggested changing the water out in the pool. Fred asked us if he could borrow our pool pump and hoses to drain his pool before we come back to do work. Since he was planning to hi...
Entity
Mohamed F Mouradi
Categories: Cleaning Services
74, Report:
#1390877
Posted Date:
Aug 07 2017
hudson auto trade mohamed nasaar crashed car, fraud signature,sales tax fraud Jersey City New Jersey
on Jan 14th 2017 i went to cars.com to shop for used car and i found HUDSON AUTO TRADE has listed there the car what im looking for so i went to this place to they collect $3880 cash as down payment include( NYS sales tax,registeration fee, title fee) i found so many problems with t...
Entity
hudson auto trade
Categories: Auto Dealers
75, Report:
#1390715
Posted Date:
Aug 06 2017
Mohamed Hassan Fayed N & N Engineering INC. Mohamed H Fayed Mohamed Abdel Hassan Wafa Irvine Builders Corp. Irvine Engineering GroupGeoBoden Inc. Fraud, under bids projects, unprofessional, rip off, deciving, liar, not to be trusted, Tustin Nationwide
This message is to let everybody know the type of company/person you will deal with if you choose to retain N & N Engineering or this individual, Mohamed Hassan Fayed for any engineering services. Mr. Mohamed Fayed is a far from ethical individual. He is the owner of multiple engine...
Entity
Mohamed Hassan Fayed
Categories: Small Business Services
76, Report:
#1375268
Posted Date:
May 25 2017
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet
He signed the contract with me saying that he is the signatory of the account and I asked him to send cis, passport copy plus incorporate certificate everything he manipulated and send it to me which he is not the signatory but we delivered the instrument from Panama Trust Savings...
Entity
Mohamed Bassam
Categories: Business Consultants
77, Report:
#1367856
Posted Date:
Apr 15 2017
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom
Warning, do not fall for this scammer NEBRAS CAPITAL Advisor is a fraudulent professional named Mustafa Majeed Abdullah Saleh AL Maarej. He approached us by claiming he has funds allocated already with top UAE banks and he will be providing best and top notch return from trading wit...
Entity
Nebras Capital Advisors
Categories: Financial Services
78, Report:
#1358047
Posted Date:
Feb 24 2017
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina
This report is being bought against Queen City Auto sales who Owner Mohamed s and his Significant other sold me a 2003 Chevy Avalanche truck in. Nov 2015 .The trck was advertised. Cash price for 6000.00 . But when I got to the car dealership. I was told that the truck was 8000...
Entity
Queen City Auto sales
Categories: Auto Dealers
79, Report:
#1355819
Posted Date:
Feb 13 2017
premium liquidation Mohamed Adel Elghanam scams me with 17700 USD through a used cloth and shoes Fort Lauderdale Florida
Entity
premium liquidation
Categories: Clothing Stores
80, Report:
#1350338
Posted Date:
Jan 17 2017
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
This comany called Shifayerd International N.V in Suriname is an scam company thy are scaming people with false things thy are collecting people money and delevering nothing the person behind it Mohamed Shifayed Nazier ( http://www.ripoffreport.com/r/shifayed-international-nv/wan...
Entity
shifayerd international nv
Categories: ORGANIZED CRIME