1, Report:
#1498083
Posted Date:
Jul 27 2020
Registrycertificates.ga Certificatation.com Email to Renew your domain name Kuala Lumpur Wilayah Persekutuan
This is the scam email we received:
This final message is to inform you that your invoice number. 916b3812cb974e10b0903645d7bf0aab due on 2020-07-26 is SUSPENDED. Please make sure that you confirm payment ASAP to prevent any TERMINATION of services to REMOVED.COM.Do be informed that...
Entity
Registrycertificates.ga
Categories: Virus, phishing work link, Certification
2, Report:
#1457164
Posted Date:
Aug 18 2018
Peras Foodstuff Trading Llc Peras Foodstuff Al Dewan Foodstuff MFK trading Al Jalil Foodstuff Trading All the companies which I have mentioned are 100% Fraudsters.They are big cheaters from Dubai.First they will talk to you properly and everything will wrk smoothly.Once your container gets dispatched they will tell you that their email id or their website and other things are hacked and directly will ask you to change the name of the consignee.And this you will come to know 2 days before your container recahes the destination.And if you dont change the consignee name on BL they will not release the container.But fortunately my partner was there in Dubai and we have changed the party and released our container.All the companies i have mentioned are big cheaters.Please do not deal with them in any manner.Though if they tell you they will give you advance ,stay safe and ignore them.Even ECGC has listed them in defaulters category.Beware and Stay Safe.Thanks Dubai Dubai
Title:
Working Report Title This is what your title looks like so far
Peras Foodstuff Trading Llc Peras Foodstuff Al Dewan Foodstuff MFK trading Al Jalil Foodstuff Trading All the companies which I have mentioned are 100% Fraudsters.They are big cheaters from Dubai.First they...
Entity
Peras Foodstuff Trading Llc
Categories: Agricultural commodity trade
3, Report:
#1206867
Posted Date:
Feb 05 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1206867-pc6o38-6jzradkgeg.png)
Jalil Tavakolinia Sutherlands Lumber Company Mike Sutherland Eric Smart Sutherlands They Do not Pay Their Bills. Kansas City Missouri
I have been servicing the Shreveport location (parking lot) for over 15 years.
I was hired to remove a section of asphalt parking lot and replace with wire reinforced concrete.
In all the years doing business there, I've always dealt with the store manager, Eric Smart.
For this proj...
Entity
Jalil Tavakolinia
Categories: Builders & Contractors
4, Report:
#1040881
Posted Date:
Apr 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/9ca23622-9ee6-4a22-aed4-b8b41b101f52.png)
SYNOVATE BUSINESS CONSULTING FRAUD-CHEQUE CASHING SCAM-FAKE JOB Internet
Cheque cashing scam that poses as legitimate work. We will be forwarding
all their information to the authorities and we have plenty. I'm sure
the real legitimate company that used to be called Synovate (now aka ipsos aka i-say) will also be interested in this scam.
Here is a ...
Entity
SYNOVATE BUSINESS CONSULTING
Categories: Work at Home Business
5, Report:
#654454
Posted Date:
Oct 23 2010
fulltilitpoker.com Got Ripped Off by Fulltiltpoker.com Scam gamle fredrikstad, Nationwide
I am a gambler and i play a lot on the internet. Last night i came aross a site called fulltilitpoker.com. They said i would get 100% bonus after my fisrt deposit. I registered and deposited $300, i expected to get the 100% bonus. I got nothing. I went to poker rooms and...
Entity
fulltilitpoker.com
Categories: Casinos & Cardrooms
6, Report:
#316813
Posted Date:
Mar 11 2008
Kiwi Services This is how it works at Kiwi.. STRAIGHT FROM THE HORSES MOUTH Carrolton Texas
First, let me say that a lot of what I am writing is hear-say so take it how you want. I am not stating any facts other than what I've written about my personal experience. Some of it sounds pretty far fetched, some of it could have just been trash talking and some of it might be re...
Entity
Kiwi Services
Categories: Cleaning Services
7, Report:
#184424
Posted Date:
Jun 24 2007
Kiwi Services Inside Information ripoff Carrollton Texas
Hello to everyone on the internet. My name is Jalil and I am now six years in the United States. Please forgive any mistakes in my writings as english is second language.
I would like to inform the people about Kiwi Services. When I first came to the United States I could not fin...
Entity
Kiwi Services
Categories: Cleaning Services
8, Report:
#217366
Posted Date:
Oct 24 2006
Kiwi Services Ripoff ripoff Marietta Georgia, Carrollton Texas
I worked for Kiwi Services for a month and things have not changed significantly since Jalil filed his report. All the training at Kiwi is OJT. I had two days riding with a senior technician, who was very conscientious and consequently left to start his own business. The crux of ...
Entity
Kiwi Services
Categories: Cleaning Services
9, Report:
#212836
Posted Date:
Sep 26 2006
Lim Young Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR Internet
some tell me this is a RIPOFF i even told thim i am going to chat this over with my lawer and told him about this web site and he will not gave up he emails me telling me this is not a ripoff its 100% Some one Plz anyone got a email form ths guy its been going on now for 3 weeks th...
Entity
Lim Young
Categories: Lawyers
10, Report:
#139264
Posted Date:
Apr 18 2005
Jalil Moro ripoff credit card fraud by ordering merchandise and charging shipment and not paying for it Accra Accra
This gentlemen placed and order with us and we took it telling him he either had to charge it or pay cash. He gave us his credit card to charge it and said to charge the freight to it also. He gave us like two credit cards and said to split half and half.
So we did that but on...
Entity
Jalil Moro
Categories: Credit Card Fraud