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:
#1272015
Posted Date:
Jul 18 2016
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other
These people took $4500 from me and claimed it was hackers, they make 50-100million a year but no insurance to cover loss? Looks like smoke in mirrors to gain trust. Shenzhen Dianman Toys Co.,Ltd. is bulls*** and wont help when you show proof of theft, of the companies liability. (s...
Entity
Shenzhen Dianman Toys Co.,Ltd.
Categories: Consumer Services
73, Report:
#1313320
Posted Date:
Jun 24 2016
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet
Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
I then reached out to ...
Entity
Aazam Moses International Financial Investment/Lending Company
Categories: Loans
74, Report:
#1309062
Posted Date:
Jun 02 2016
Oren Elbaz Shai Solomon Solomon Home Scam. Both landlord and property manager live out of the country and will take your security deposit. Dishonest and very shady people. Dallas Texas
We leased a home from Shai Solomon who claimed to be Solomon Home. He was the property manager for his client, Oren Elbaz. After giving the 4700 deposit and signing the lease the nightmare began. We found out, both landlord and property manager (who is a realtor in texas) live in IS...
Entity
Oren Elbaz
Categories: Real Estate Services
75, Report:
#1309043
Posted Date:
Jun 02 2016
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ([email protected]) [email protected] Email: [email protected] Direct Contact Email Address: [email protected] Nationwide
Direct Tel: +************* Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The process for claiming your w...
Entity
SAS Express Courier Company
Categories: Lottery
76, Report:
#1306008
Posted Date:
May 17 2016
Solomon Law Stanford R. Solomon, Sandy Solomon, Stanford Solomon Overcharged, not able to deliver results, unethical and scammers Tampa Florida
Entity
Solomon Law
Categories: Lawyers
77, Report:
#1302595
Posted Date:
Apr 29 2016
UpClick (1) PDF-Format.com, (2) Download PDF Reader 11.0 - Open, Edit & Convert any PDF File! (3) TECH.UPCLK.COM Refund requested. Rep (Terrance,Moses & Ildze Refused Mgr approval.Product never downloaded. Quebec & Malta Internet
Accidentially Ordered PDF standard suite, thinking it was the official website for PDF.
The website asked if I needed other add onns such as Fixio PC Cleaner 2015, Fixio Driver Finder 2015, Product Replacement guarantee, and 1 click to PDF. All I clicked om no. Checking out, the web...
Entity
UpClick
Categories: Computer Fraud
78, Report:
#737724
Posted Date:
Mar 03 2016
Mandrien Consulting Russell Rusty Solomon Ex-Attorney Scam Artist in Louisiana - Now Scamming Real Estate Market Middletown, Rhode Island
Russell Rusty Solomon was an Attorney in Louisiana and was forced to resign via the Supreme Court. This came about after several years of investigations lead by the FBI to find out he had a scam going with a known doctor (Katz). They hired people to get leads from ambula...
Entity
Mandrien Consulting
Categories: Title and Escrow Services
79, Report:
#1009509
Posted Date:
Feb 12 2016
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet
Do not use EuroPay Solutions company unless you want your money stolen. They are the biggest scammers, they steal from merchants and do not pay their reps.
This is 100% the truth, the COO Roger Samara has been in Jail since April 2012 http://www.justice.gov/usao/flm/press/...
Entity
Europay Solutions
Categories: Business Consulting
80, Report:
#1011015
Posted Date:
Feb 12 2016
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet
I own an independent sales company that helps merchants accept credit cards. Most of the clients I work with are clients that often have difficulties finding credit card processing companies in the US who are willing to work with them. Last year I was put in touch with David by...
Entity
EuroPay Solutions
Categories: Credit Card Processing (ACH) Companies