81, Report:
#614424
Posted Date:
Jun 15 2010
KWEST-OFFSHORE OIL AND GAS LIMITED WANTED/REWARD/BEWARE FALSE RECRUITMENTS, Internet
Frederick E. Eddie &...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
82, Report:
#612615
Posted Date:
Jun 10 2010
KWEST-OFFSHORE OIL AND GAS LIMITED DANGER KEEP FAR AWAY Internet
THE NEXT IS THE CONFIRMATION THAT THIS IS A FALSE COMPANY:
Thank you very much for your enquiry. I am enclosing all the information about the company you mentioned in your email: Kwest-Offshore Ltd. I hope this will prove useful for you. All limited liability c...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
83, Report:
#611198
Posted Date:
Jun 07 2010
KWEST-OFFSHORE OIL AND GAS LIMITED SCAM/FRAUD Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD ...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
84, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
85, Report:
#603294
Posted Date:
May 14 2010
Regency Furniture Disgustingly poor customer service and refund practices Brandywine, Maryland
I wish I had Never entered the doors of Regency Furniture! I placed a bed and mattress on hold at Regency and paid the required percentage down. I was told by the sales associate, who assisted me, that all I needed to do after that point was to call and let him know...
Entity
Regency Furniture
Categories: Furniture & Furnishings
86, Report:
#587968
Posted Date:
Apr 02 2010
Virtual Group,Inc. d/b/a Realty Trade REALTY PROPERTIES BOGUS SALE TACTICS AND REFUSE TO FINALIZE REFUND AFTER NO OFFER ORLANDO, Florida
Another unhappy customer:
REALTY TRADE.COM REALTY TRADE / REALTY PROPERTIES / REALTY PROPERTY / VIRTUAL GROUP INC. / THIS IS MY INITIAL WAY TO GET ATTENTION IN THIS COMPANY. My name is Ahmad Ardebili Re: Realty trade contract REFUND: Acc number: 2009002159 I AM ACCEPTING ANY INDIVI...
Entity
Virtual Group,Inc. d/b/a Realty Trade
Categories: Advertising Agencies
87, Report:
#585817
Posted Date:
Mar 29 2010
Ahmad Arfaania Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people Los Angeles, California
Ahmad Arfaania sells himself as a Real Estate investor in Los Angeles, but dont be fooled by this guy and his apparent nice guy behavior. In actuality ran a Ponzi Scheme of Real Estate that began in 2007. In fact, he even looks a little like Mr. Ponzi (Photo of C...
Entity
Ahmad Arfaania
Categories: Investment Brokers
88, Report:
#553284
Posted Date:
Jan 12 2010
EDIT SZUCS GYORGY HUNVALD Morgan Swank ,Allied Bank, Budapest ex-mayor'wife and some supposed banks and investment companies SCAM budapest, Other
That lady Edit, supposedly Budapest ex-mayor wife, contacted me following an ad that I put in For Sale by Owners in order to sell my property in Cancun, Mexico. to make her look very honest, she sent me an article about her husband (frauds), claiming they were honest. Living in Mexi...
Entity
EDIT SZUCS GYORGY HUNVALD
Categories: Miscellaneous Companies
89, Report:
#541394
Posted Date:
Dec 18 2009
Design Built Contractors, Inc Dan Fasfa Dan Fasfa is a liar, Cheated by Designs Built Contractors, Will not pay sub-contractors, Dallas, Texas
Dan Fasfa owner of Design Built Contractors, Inc has a reputation in the Hotel Construction industry of owing and cheating his sub-contractors and hotel owners. I know several of his sub-contractors in the DFW area that he owes money (over $600,000.00).I have heard that he has ...
Entity
Design Built Contractors, Inc
Categories: Home Improvements
90, Report:
#475276
Posted Date:
Jul 31 2009
Horizon Suzuki, Gwinnett Suzuki, Kar Planet, Inc. beware Fawad Ahmad business operating as Kar Planet, Horizon Suzuki Duluth Georgia
...Horizon Suzuki, Kar Planet, Inc., Gwinnett Suzuki, beware any of these businesses, CEO and principal is Fawad Ahmad. currently incorporated as Kar Planet, according to the State of Georgia. They are not a Better Business Bureau listed company, but they have earned an F rating fro...
Entity
Horizon Suzuki, Gwinnett Suzuki, Kar Planet, Inc.
Categories: Auto Dealers