81, Report:
#1311352
Posted Date:
Jun 14 2016
DC National Parks Services Rocky Newton and Mohammed Saraira tried to arrest a Service Disabled Veteran Business Owner on false weapons charges in Washington DC Dist of Columbia
National Park Service To Arrest Service Disabled Veteran Owner After He Discloses He Suffers From PTSD
“PTSD is a disorder that develops in some people who have seen or lived through a shocking, scary, or dangerous event.
“It is natural to feel afraid during and after a traumati...
Entity
DC National Parks Services
Categories: Government Corruption
82, Report:
#1305395
Posted Date:
May 13 2016
All american upholstery Naim Mohammed, Boyie Mohammed Boat upholstery rip off. Miramar Florida
Beware of All American Upholstery out of Hollywood Florida.
Naim and his father Boyie will give you a seasonable estimate and ask for a large deposit. After that you get nothing but the run around for weeks on end. Every person in his family was sick. One at a time. So he couldn'...
Entity
All american upholstery
Categories: Upholstery
83, Report:
#1304228
Posted Date:
May 07 2016
Dr Berry Ltd Employment/Job Scam From Business Owner Southern and Central Trinidad Nationwide
Brittany Mohammed who is the owner of Dr Berry, Ltd along with her mother Subrina is involved in a job rotation scam. Dr. Berry, Ltd is a mobile sales company and a mobile repair company in the island of Trinidad and Tobago.The scam takes place this way. Firstly an advertisement is ...
Entity
Dr Berry Ltd
Categories: Liars
84, Report:
#1291633
Posted Date:
Apr 12 2016
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
I invested $5000 US to a “Kevin Phillip Ryan” (now “Phillip Ryan” ) (on Facebook) in October 2013 (by wire transfer) for an “IPO” (Initial Public Offering”) that never occurred. Mr Ryan was advertising his services as a “stock guru” on Facebook and we started chatt...
Entity
Kevin Phillip Ryan
Categories: Internet Fraud
85, Report:
#1296767
Posted Date:
Apr 10 2016
Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur mohammed zuberi, Fred Kiyimba, Professor Seyeed maulana aka live spell manager fake kenyan spellcasters ripping desparate clients mombasa kenya Internet
I would like the world to know of these three kenyan fake spelcasters who are taking advantage of desparate clients who go to them for help.
They take your money and refuse to pick calls with fake testimonies of ther spelcasting work in their websites. Dr sheikh zuber's real name ...
Entity
Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur
Categories: Public Defender
86, Report:
#1297588
Posted Date:
Apr 04 2016
Abhishek Grover - ICC Canada Immigration Immigration Consultant - Abhishek Grover Mississauga Ontario
FRAUD ALERT: Cheating and Fraud by ICCRC Consultant Abhishek Grover of ICC (Canada Immigration Solutions Inc) Address 137, Derry Road East Missisauga,ON L5T 1P3.Abshishek Grover is running Immigration Scam under ICC Canada Immigration Inc. under the nose of the Canadian Immigration ...
Entity
Abhishek Grover
Categories: Travel Services
87, Report:
#1292941
Posted Date:
Mar 26 2016
Business Success Alliance Wealth Mentors, Rob Naylor, Mohammed Sheikh, Rob Abrams TOTAL SCAM! Make you believe it is NOT a pyramid or muliti level marketing ploy but in fact it is JUST THAT! California, Connecticut, Nevada California,Connecticut,Nevada Nationwide
I was taken by these very deceiving Wealth Mentors claiming that this work at home business is NOT a pyramid or multi level marketing scam. It is in fact just that! Multi level marketing at its best. Various packages to buy with no product. Must recruit other people through mark...
Entity
Business Success Alliance
Categories: Work at Home Business
88, Report:
#1280756
Posted Date:
Jan 20 2016
Al Basaru Holdings Bond collateral Doha Qatar
Contined asking of up front fees for insurance, SPV account, and Bond related after a Letter of Intent and Loan Agreement. Cost of loan incresed from initial agreement of 5% to over 11% and not including some other upfront fees. Continued delays and excuses in transferring loan to c...
Entity
Al Basaru Holdings
Categories: Loans
89, Report:
#1275479
Posted Date:
Dec 21 2015
PHA Eye Cream Painted Horse Ad Ventures LLCMohammed MoosaLavish Skin CareMicah QuejaMalia QuejaAdamas Validus LLC Credit Card Information Sold to other companies PO Box 25380 Santa Ana, CA (Drop shipping) Nationwide
If you order the trial product from Lavish Skin Care for $4.95 your credit card information is sold or given to Mohammed Moosa of Painted Horse Ad Ventures, LLC in Texas d/b/a PHA Eye Cream and he receives your ISP registration and credit card information as proof that you visite...
Entity
PHA Eye Cream
Categories: Bait-and-Switch
90, Report:
#1252440
Posted Date:
Sep 02 2015
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. Mohammed Shahid contacted us for the project and Zayn Abideen trained us for the campaign. The 2 of them are owners of the company Aaban ...
Entity
Aaban Solutions
Categories: Heating, Cooling & Ventilation