1, Report:
#1525437
Posted Date:
Mar 30 2023
Earn your leisure Ian Dunlap Market monday ian dunlap , the master investor, Earn your leisure rashad bilal troy millings they made false promises - Scam White Plains NY
EYL AKA earn your liesure and Ian Dunlap promised 5,000 people at MSG free ENTRY for life into Stock club.
Stock club is a Red Panda Academt club worth 10,000 a year . we where told we would be included in this program .
Anyone who was at MSG Market Mondays live Contact me as we are...
Entity
Earn your leisure Ian Dunlap Market monday
Categories: Seminar Programs, false advertisement, Internet false advertisement
2, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Brason Gulf Construction & Petroleum Services LLC
Categories: JOB Scam
3, Report:
#703218
Posted Date:
Jun 25 2020
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
REWARD for the Arrest and Conviction of this man: BILAL NAEL or NAEL BILAL (Bill) and immediate REWARD for any new, useful and corroborated information about him or his family.
He's an alleged international conman and scam artist who travels the world, but mainly in USA, (Los Ang...
Entity
Bilal Nael
Categories: Offshore Gambling
4, Report:
#1488027
Posted Date:
Nov 20 2019
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never...
Entity
Bilal Totrak Of Sinowide China Holding Limited
Categories: Selling fake Project funding security
5, Report:
#1484227
Posted Date:
Aug 29 2019
BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and...
Entity
BILAL TOPRAK
Categories: Financial Services, Financial, Finance charges
6, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
7, Report:
#1482672
Posted Date:
Jul 30 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482672-mejmfq-zm1pafxrex.png)
bilal toprak sinowidechinaholdingsltd.com SINOWIDE (CHINA) HOLDINGS LIMITED PETROLEUM & MATERIALS LLC Fake document refund
Fake Document Refund from Mr. Bilal Toprak and Fake Bank account number for sending the funds back to the client. we gave Mr. Bilal Toprak many chances to return the money but he has not returned it this time. he also might be working under other company names.
Entity
bilal toprak
Categories: Fraudulent money activity
8, Report:
#1419067
Posted Date:
Dec 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1419067-0vbrj9-r0ok38qdes.png)
MOBE aka MTTB, IFS, Rookie Sytem, WiFi Millionaire, My Online Business empire misinformed, pressured upgrade investment and bad customer support response, and realizing I am not selling a product, I’m recruiting other people to do what I do to get my commissions Kuala Lumpur Kuala Lumpur
Misinformed, omission of the terms of upgrades and tell you after otherwise that using an installment plan doesn’t give me benefit of the upgrade licensing right to be able to sell to a consumer and make 3300 per Sale and most importantly the 5 extra training sessions which was th...
Entity
MOBE
Categories: Pyramid Scheme
9, Report:
#1404628
Posted Date:
Oct 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404628-7ovlrt-q3eka4gcaw.png)
360digimarketing.com/ animationsharks.com 88monster.us 29designx.us 67studios.us logoshines.com Videocubix.com logoshines.co.uk bookwriters.us/ reckonmediallc.com/ This above mentioned companies are full scams. They never are able to get any work done for their clients and often found charging aggressive fees after the client pays with them. They are complete scam. They have no physical address and are always using Spam, Internet fraud, Scam, Fake, Incompetent Texas Internet
Your Name: bilal sohailComments:This Domain: http://bookwriters.us/is sending unsolicited campaigns through SMS calling itself a member of Amazon. They are using Amazon's Logo. They use data which is purchased and running text messaging campaigns. This is associated with&...
Entity
360digimarketing.com/ animationsharks.com 88monster.us 29designx.us 67studios.us logoshines.com Videocubix.com logoshines.co.uk bookwriters.us/ reckonmediallc.com
Categories: Internet Fraud
10, Report:
#1395165
Posted Date:
Aug 24 2017
Salesforce.com Sends blanket emails without an opt out method San Francisco California
No Remove option in the email as required by Federal law. The method is stated(see the end in italics and bold) but does not work. It clearly states in the header that the return address is noreply and if tried it bounces. I would like to see them prosecuted.
-----Original Mes...
Entity
Salesforce.com
Categories: Internet