1, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women, Harrassment
2, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
3, Report:
#1525303
Posted Date:
Mar 31 2023
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
4, Report:
#1518456
Posted Date:
Aug 23 2022
MOHAMMAD USMAN BENS WIRELESSMOBILE TRADER MOBILE TRADER 2 BOOST MOBILE IFIX CELL PHONE CRAZY theft fraud conman ELGIN IL
IF the system allows it, I would give it Zero stars. On 07/13/2021,I went to the store on Manchester road to fix my broken iPhone 8. Later when I picked it up, I was told for an unknown reason the Home button was not working anymore (It was working when I gave it to them) and the ed...
Entity
MOHAMMAD USMAN BENS WIRELESS
Categories: Wireless Carrier
6, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
7, Report:
#1514566
Posted Date:
Dec 20 2021
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
He is selling instagram and facebook verification services, however once you pay will constantly give excuses and give you no work, then he will simply ignore you. Complete scammer and do not do any business with him.
He claims to he living in mumbai but after tracking we found him ...
Entity
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer
Categories: Social Media, Media, Social media purchases
8, Report:
#1512445
Posted Date:
Oct 03 2021
Dell Technologies Dell.com; Dell Financial Services, Dell USA or Dell Premier Dell.com played fast and loose with the price of warranty and extended services for my laptop. Round Rock TX
On October 2, 2021 I went online, Dell.com, to order an extended service warranty for my Dell laptop. Dell.com states that if you renew online you receive a 15% discount of the annual extended service warranty. At checkout, the total was $107.55, no shipping fee, no taxes and th...
Entity
Dell Technologies
Categories: Fraud, Internet Fraud, Internet Scams, frauds & Unwanted Popups, Warranty
9, Report:
#1506489
Posted Date:
Mar 29 2021
Ibhar Mheid (Mohammad) Ibhar Al Mheid. Ibhar Almheid. Ibhar Mohammad Almheid. Ibhar Mheid Family Violence and Con Artist Decatur Georgia
I know this guy and was told about his arrest for family violence and criminal trespass. Not surprised, I found other reviews like it online where Ibhar Mheid films women without consent and that he is a predator.
In the local community, Ibhar Al Mheid is known to run different LLCs...
Entity
Ibhar Mheid (Mohammad)
Categories: Con Man/ Scam Artist ALERT, Domestic Abusers
10, Report:
#1499728
Posted Date:
Sep 11 2020
Morvarid Moini, DMD, MPH Pediatric Dentist Melbourne Florida Pearl Pediatric Dental Melbourne Florida FRAUDULENT ADMISSION INTO PEDIATRIC RESIDENCY Melbourne Florida
A trial date has been set in Middlesex County Superior Court over a matter regarding a dental admissions scandal at Tufts University School of Dental Medicine. Evidence has been submitted proving that Dr. Morvarid Moini fraudulently received her acceptance into the pediatric program...
Entity
Morvarid Moini, DMD, MPH Pediatric Dentist Melbourne Florida
Categories: Dentist