1, Report:
#1508725
Posted Date:
Jun 05 2021
Ali Arshad Altered return label and sent an empty box to FED EX Brooklyn New York
Sold a Rolex watch 126300 reference serial # 6q2048h5 on 5-28-2021. Immediately upon receipt the buyer initiated a return. We sent them a return ship label. They altered the address and FED EX intercepted the package and determined it was an empty box.
Entity
Ali Arshad
Categories: Ebay return fraud
2, Report:
#1482686
Posted Date:
Jul 30 2019
Malir Development Authority MDA Imran Atta Soomro Director General 03002244348, Mr. Muhammad Sohail Khan Add'l D. G (03218262996) Muhammad Arshad Khan 03219255908 Balloting services tender illegally given to the private firm of a ruling party politician firm Karachi Sindh
I am an oversees Pakistani, mother of three and a university professor in the US. I recently applied for Sindh government plot balloting (MDA) in Karachi through my sibling. Her husband was present in balloting in Beech Luxury Hotel Karachi on 19th July. He was surprised by the fact...
Entity
Malir Development Authority MDA
Categories: Real Estate, Landlord, Management
3, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to Latif Orhanli (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to Latif Orhanli (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo. sc...
Entity
Global Express Fleet
Categories: Electronics, Iphone X
4, Report:
#1400962
Posted Date:
Sep 19 2017
theDevMasters, Arshad Khan Arshad is a Big Fraud Irvine California
I am extremely disappointed with The Dev Masters and the way they presented their Selenium with Java class. The curriculum, class schedule, provided materials, and the instruction were all a total mess. I do believe the instructor was a skilled programmer and a really nice guy, but ...
Entity
theDevMasters, Arshad Khan
Categories: Seminar Programs
5, Report:
#1391581
Posted Date:
Aug 09 2017
Sun Radiology Dr Sra and Dr. Latif Never paid $7000 in rent, violated contract Peoria Arizona
Dr. Sra and Dr. Latif are absolute corrupt individuals! My practice rented a portion of the office to them so they could perform brachytherapy to patients. They did not call patients back, they did not answer questions and did not follow up if complications occurred. When they we...
Entity
Sun Radiology
Categories: Dead Beat Customers
6, Report:
#1261864
Posted Date:
Oct 17 2015
Abdul Latif Jameel ALJ Toyota Saudi Arabia Conspiracy and Bogus Leadership Jeddah Other
Although Abdul Latif Jameel Company is the largest Toyota distributer in the world, it has been proven over the years that the company generated its reputation solely and only from its ties with the great Toyota name. Unfortunately, the company is an obvious example of what conspi...
Entity
Abdul Latif Jameel
Categories: Civil Rights Violators
7, Report:
#1215822
Posted Date:
Mar 15 2015
Arshad Latif Scam people in varity of business including metal scrap business and other fraudulant activities Brampton Ontario
Arshad Latif is crimnal , scammer and previously charged with fraud. He is out there going through multiple charges of frauds and anyone with any information is encourged to come forward and report to police without any fear.
A man accused of defrauding three York Region residents t...
Entity
Arshad Latif
Categories: Business Consultants
8, Report:
#1183664
Posted Date:
Oct 18 2014
Rauf Textile Karachi is a Scammer Company Scammer Company RAUF TEXTILE AND PRINTING MILLS Karachi Internet
Dear Internet user please try to avoid textile factory or company in pakistan RAUF TEXTILE AND PRINTING MILLS and RAUF APPARELS (PVT.) LTD the company is totaly scam copmany.the compnay managemnt was MR. G. R. ARSHAD (MANAGING DIRECTOR AND CHAIRMAN)MR. JAWED ARSHAD (DIRECTOR)MR. PER...
Entity
Thief Dr.Shahzad Arshad
Categories: Manufacturers
9, Report:
#1183284
Posted Date:
Oct 16 2014
Yabri Management- Mr. and Mrs. Latif Yasin and Zenia Latif 1229 Rubenstein Cardiff By The Sea, CA 92007 (760) 943-9228 Deceptive, Fradulent, Untrustworthy, Liars, Sneaky, Unprofessional San Diego County Internet
If you choose to rent with this husband and wife team, be aware that they like to change the terms of the verbal rental agreement AFTER they accept your money for a credit application and resort to high-pressure strategies to make you feel obligated to cave to their changed terms. W...
Entity
Yabri Management- Mr. and Mrs. Latif
Categories: Property Management
10, Report:
#1118656
Posted Date:
Jan 27 2014
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor In my opinion dis 1920s Chicago Gangland Financial Syndicate tried ta rub me out Irvine CA in 2014 Irvine California
I should have known better than dealing with a bank using the initials US as in the great nation USA but really it is Us as in the selfish self-preserving suckerfish that they are at least in my opinion. I opened up a savings account and a safety deposit box at the same time at the...
Entity
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor
Categories: Banks