81, Report:
#982843
Posted Date:
Dec 16 2012
SSMTCPL GROUP INDIA Syed Mohammad Azim CHEATS. FLIPPER, BIGGEST LIAR Internet
Syed Mohammad Azim and the entry group of SSMTCPL GROUP INDIA is the biggest cheat, liar, and crook he has no money he wasted my 1 month for an after signing the FCO and just lie about he contact with Russia, contacts in India, he says he is bribing minsters&nbs...
Entity
SSMTCPL GROUP INDIA
Categories: Business Consulting
82, Report:
#982684
Posted Date:
Dec 16 2012
shaikh l. mohammad liar college station, Texas
stole money dont trust copy and paste dnb report lies all the time
Entity
shaikh l. mohammad
Categories: Business Consultants
83, Report:
#965704
Posted Date:
Nov 12 2012
SERHAT UNVER charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. LONG BEACH, New York
SERHAT UNVER charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child.
Four people, including two in the Five Towns, were arrested for selling alcohol and/or cigarettes to a minor on Aug. 15., police said.The arrests are par...
Entity
SERHAT UNVER
Categories: Auto Transporters
84, Report:
#965632
Posted Date:
Nov 06 2012
serhat unver jiga unver new york long beach charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child. MAHMUT UNVER MAX UNVER LONG BEACH NEW YORK HIM BROTHER CHAGED POLICE LAW HERE INFO SCAM THIS 2 BROTHERS SERHAT UNVER JIGA UNVER long beach, New York
WWW.LBLIMO.COM OWNER MAX UNVER MAHMUT UNVER AND SERHAT UNVER JIGA UNVER CHARGED NEW YORK LONG BEACH POLICE SAID
Yu, Unver and Adam are charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child...
Entity
serhat unver jiga unver new york long beach
Categories: Small Business Services
85, Report:
#965629
Posted Date:
Nov 06 2012
serhat unver jiga unver new york long beach charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child. MAHMUT UNVER MAX UNVER LONG BEACH NEW YORK HIM BROTHER CHAGED POLICE LAW HERE INFO SCAM THIS 2 BROTHERS SERHAT UNVER JIGA UNVER long beach, New York
MAHMUT UNVER MAX UNVER LONG BEACH NEW YORK HIM BROTHER CHAGED POLICE LAW HERE INFO SCAM THIS 2 BROTHERS SERHAT UNVER JIGA UNVER
THEY 2 SCAM BURGLAR MAHMUT UNVER MAX UNVER HIM COMPANY
WWW.LBLIMO.COM HERE INFO HIM BROTHER CHARGED
Yu, Unver and Adam are charged with prohibit...
Entity
serhat unver jiga unver new york long beach
Categories: Lottery
86, Report:
#965621
Posted Date:
Nov 06 2012
serhat unver jiga unver new york long beach charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child. serhat unver jiga unver new york long beach charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child. long beach, New York
SERHAT UNVER - JIGA UNVER FROM NEW YORK LONG BEACH
serhat unver jiga unver new york long beach charged with prohibited sale of an alcoholic beverage and unlawfully dealing with a child. Pena is uncharged with unlawfully dealing with a child.
Four people, including two in...
Entity
serhat unver jiga unver new york long beach
Categories: Bad Check Writers
87, 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
88, Report:
#956944
Posted Date:
Oct 19 2012
Damac Group Solar Shield Emirates WARNING WARNING FRAUD FRAUD WARNING WARNING Internet
www.damacgroup.com
Al-Shumeisi Building, 2nd Bldg After Tahliah Mall, Tahliah Street. Jeddah , Saudi Arabia
My Name is Hussain Ali Sajwani ???? ??? ??????,
What I read is shocking. We are to immediately cease all work with Solar Shield Emirates...
Entity
Damac Group
Categories: Religion
89, Report:
#956388
Posted Date:
Oct 18 2012
Glass Protection Services, Inc Tony Davis Infidels Warning warning warning , Internet
Infidels Warning warning warning warning warning warning
Glass Protection Services, Inc and Tony Davis and business partner Joe Di Ruscio are robbers, infidels.
My name is Mohammad, I did business with a Tor...
Entity
Glass Protection Services, Inc
Categories: Home Security
90, Report:
#956317
Posted Date:
Oct 17 2012
Solar Shield Emirates Protect My Glass Infidels Warning warning warning warning warning warning Dubai Internet, Other
Infidels Warning warning warning warning warning warning
Solar Shield Emirates and Rohit Gokul and business partner Joe Di Ruscio are robbers, infidels.
My name is Mohammad, I did business with a Toronto company...
Entity
Solar Shield Emirates
Categories: Home Security