2, Report:
#1467587
Posted Date:
Nov 17 2018
AYMAN HANNA FRAUDULENT DESCRIPTION OF BOAT CONDITION FOR SALE BRADENTON Florida, South Carolina, New York, Washington
Individual offered for sale via Facebook Marketplace ($9,9000) described as follows (photo available):
“1996 Chaparral Signature 25 w/2004 aluminum trailer, 7.4 mercruiser bravo 3, a/c, head/shower ...Mint condition chaparral signature 25 with dual axle aluminum trailer. Newly reb...
Entity
Categories: Boating
3, Report:
#1379754
Posted Date:
Jun 18 2017
Mr. Large Burrito Mr. Large $5 Pizza, Burger and Burrito Inc. Ayman Tel. Con Man and Scam Artist, Steals Labor, Professional Services, Career Felon Forest Lake Minnesota
He defrauded me in to believing we were opening a restaurant together, in order to steal ideas and labor from me. He had me work 8.5 hours, and wanted me to work nearly 100 hours, without pay, as part of our partnership. One he refused to put in writing, refused to bring me in to di...
Entity
Categories: Fast Food Restaurants
4, Report:
#1221844
Posted Date:
Apr 11 2015
Bernz Auto B Cozy MotelBill Ayers Bernard Kabalan DONT BUY A CAR FROM THIS GUY YOU WILL GET SCR*WED North Tonawanda New York
I wish I had seen the complaint from 2012 on this site before I bought a car from this guy Bill. I bought a complete piece of Cr*p from this guy, he works out of a motel called the B Cozy at 1200 Niagara Falls Blvd in North Tonawanda which is actually illegal because when I called N...
Entity
Categories: Auto Dealers
5, Report:
#1203810
Posted Date:
Jan 23 2015
United Airlines United Airlines Changing seat assignments United Airlines Nationwide
In November 2014, I purchased online, two return air tickets from EWR to FLL for travel between 2/25/2015 and 3/3/2015. The website required seat selection in order to issue tickets and to determine the travel cost. I selected our seats, paid full for these two nonrefundable tick...
Entity
Categories: Airlines
6, Report:
#1128604
Posted Date:
Mar 06 2014
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York
Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency (internationalfinancialagency.com/Modus. He contacts you and claims you have been selected for submission of ...
Entity
Categories: Financial Services
7, Report:
#995945
Posted Date:
Jan 13 2013
scamfraudalert Archie Garga-Richardson Lawsuit Against ScamFraudAlert - Archie Garga-Richardson GLENDALE, California
Here is an update on Archie Garga-Richardson. Please find his Final Judgement Order here and attached. Archie Richardson was sued by a company for defimation and lost. This is the real Archie Richardson. Archie Gargs-Richardson
CASE NUMBER: 2009*CA-000712-...
Entity
Categories: Internet Fraud
8, Report:
#963408
Posted Date:
Nov 02 2012
Dr. Ayman Jacobs, DMD Dr. Ayman Jacobs, DMD Keene New Hampshire Dentist Be Careful Keene, New Hampshire
My wife and I and three children have been customers of Mr. Jacobs for 5 years. On or about February 2012 Ayman
Jacobs said that my wife had one cavity and two teeth that could use preventative care. I was skeptical since there were
no signs of a cavity and that we...
Entity
Categories: Dental Services
9, Report:
#898400
Posted Date:
Jun 17 2012
JobNab - Employer-Direct.com - Career Network Ayman A. El-Difrawi a/k/a Ayman Difrawi a/k/a Alec Difrawi a/k/a Alex Simon a/k/a [email protected] Career Education Recruitment Orlando, Florida
Since been booted off Careerbuilder.com and Monster.com, Yahoo Hotjobs.com and craigslist.org were the primary avenue for Mr. Alec Difrawi to post thousand of non-existent jobs to prospective job
seekers. Unfortunately, in 2011 Yahoo Hotjobs was acquired by Monter.com and thereby ...
Entity
Categories: Tutoring
10, Report:
#892641
Posted Date:
Jun 04 2012
Softrockcareers.com Alec Difrawi aka Alec Difrawy aka Ayman A. Difrawi Marketing Campaign Targeting Job Seeker - Higher Education Recruitment Orlando, Florida
Ayman A. El-Difrawi now goes by Alec Difrawi aka Alec Difrawy aks Ayman Difrawi aka Alex Simon and his many aliases has embarked upon another massive online job marketing campaign using the name www.softrockcareers.com targeting job seekers.
The domains listed below are being us...
Entity
Categories: Colleges and Universities