81, Report:
#731694
Posted Date:
May 21 2011
Mohammed Hassan Hafeez Fraud Man Selling Phones Penang, Other
So I was looking for a career change and decided to go into the cell phone business. I was looking for a wholesale supplier that would supply me the phones at a great price. One guy, that I had encountered swore up and down to GOD that his business was legit and that he was willing ...
Entity
Mohammed Hassan Hafeez
Categories: Cellular Phone Companies
82, Report:
#729063
Posted Date:
May 14 2011
pet service international ROONEY WATTS this guy scammed me for a siberian husky Internet
alright now listen
you a**hole enough is enough you and your f*cking agency was a f*cking a scam
and guess my father is the general of dubai army soo now who ever you are where
do you live is all a f*cking scam soo yu better start saying where do you live
and whats your f*cking ...
Entity
pet service international
Categories: Adoption Agency
83, Report:
#717390
Posted Date:
Apr 14 2011
Waugh Tools Zhou Jun, Ph.D. prefer to get software cracked and acting unpolite towards others Bei Jing, China
A representative of www.waughtools.com (Mr. Zhou Jun, Ph.D.) contacted our company to ask how to get our software differently as the provided order types we offer on our homepage.
As we toled him that we don't offer any other payment methods than those seen on the page, he acted ve...
Entity
Waugh Tools
Categories: Computer Software
84, Report:
#716559
Posted Date:
Apr 12 2011
REST report is a complete RIP OFF!!! phoenix, Arizona
Do NOT buy the REST report. All this information can be obtained for free! These scoundrels at the REST report charge between $700-1400 for an automated completely useless report called the REST report. It is nothing more than an NPV report.
The people that run the REST report a...
Entity
REST Report
Categories: Realtors
85, Report:
#707246
Posted Date:
Mar 17 2011
ADVANCED DOCUMENT SOLUTIONS MOODY HAMDAN, MIKE HAMDAN, MOHAMMED HAMDEN ADVANCED DOCUMENT SOLUTIONS, SHARP LYNDA LIZARAZO ADVANCED DOCUMENT SOLUTIONS SHARP COPIERS ORLANDO FLORIDA ORLANDO, Florida
I leased a copier from this company a few months ago and they never paid my buyout and thier service is horrible. They promise a 2 hour responce but when we called after the new copier was installed they cam out five days later and said that they were busy. The copier was in reality...
Entity
ADVANCED DOCUMENT SOLUTIONS
Categories: Miscellaneous Office Services
86, Report:
#660216
Posted Date:
Nov 10 2010
selma naman selma naman Selma Naman Washington District of Columbia
Most Americans have never heard of Selma Naman, and if the U.S. government has its way, they never will. The former FBI translator turned whistleblower tells a chilling story of corruption at Washingtons highest levelssale of nuclear secrets, shielding of terrorist suspects, illegal...
Entity
selma naman
Categories: Air Travel
87, Report:
#642964
Posted Date:
Sep 21 2010
IBITSTORE Halo Mobile, Hello Mobile, SMH Marketing Fraud, theft deception, bait & switch tactics Internet
On 13 July 2010 I received an unsolicited phone call from a Mohammed who said he was calling from VODAPHONE, selling mobile contracts. He mumbled and stuttered so badly, and with such an incomprehensible accent I had to keep asking him to repeat himself at least five times after eve...
Entity
IBITSTORE
Categories: Cellular Phone Companies
88, Report:
#363208
Posted Date:
Sep 05 2010
Dibon Solutions - Atul - Jay Nanda - Vivek Sharma Steal from employees and IRS! Carrollton Texas
Noted stealing from employees and the IRS, asked for my commissions and was fired! Jacob Charts, Ganesh Venkataramani, Soumya Raju, Faraz, Mohammed, Raja Vivekananda, Mike James McClung, Alli Kim, Stephen Waller, Cheri Dickey, Katie Grim, Anu Alexander, May Hunter, James Thompson, ...
Entity
Dibon Solutions
Categories: Business Consulting
89, Report:
#553911
Posted Date:
Jan 28 2010
Ocwen Loan Services LLC NILESH RAWAL, ISHNAL, MOHAMMED...ETC INCOMPETANT MORTGAGE COMPANY ALLOWS FORCLOSURE IN LIEU OF CASH SALE Orlando, Florida
Our mortgage originated at Wells Fargo who transferred our loan immediately to Ocwen Loan Servicing, LLC. My statements have been incorrect since they took over the loan and in dealing with the company you have to speak with 5-10 people who ask you the same stupid security questions...
Entity
Ocwen Loan Services LLC
Categories: Questionable Activities
90, Report:
#550177
Posted Date:
Jan 06 2010
Fry's Electronics, Arlington TX Christine Bullard, Scott Shapiro Fraudulent Return Practices Arlington, Texas
I purchased a LG 50PS80 TV @ 10AM on 1/1/2010 for my
girlfriend as a birthday present from Fry's Electronics in Arlington TX.
The product was brand new still with manufacturer packing straps on it. A Fry's
associate loaded it in my truck and instructed me it was safe to drive hom...
Entity
Fry's Electronics, Arlington TX
Categories: TVs & VCRs