1, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
3, Report:
#1419739
Posted Date:
Dec 29 2017
Lightinthebox They took my money and i never got the item i ordered. other Beijing
I ordered a wig on November 11th 2017. According to the company the item was shipped November 18th 2017. When I saw that it has been a month since my item was shipped. I submitted a customer complaint
Their response was Thank you for shopping with us. However, in case of bad weat...
Entity
Lightinthebox
Categories: Online Retailer
4, Report:
#1400913
Posted Date:
Sep 19 2017
Discount King Wholesale Inc. Kamal Aziz Discount King used our service and never paid out Houston Texas
Kamal Aziz contacted our company to use our services, we gave him credit and let him use our services. After making two deliveries for him totaling to five thousand dollars he disappeared. I tried contacting him multiple times and he never replied but once he needed to use our servi...
Entity
Discount King Wholesale Inc.
Categories: Trucking Companies
5, Report:
#1375758
Posted Date:
May 28 2017
Shree Balajee AKA Kamal Kishor AKA ShreeBalajee AKA Shree AKA Bala Deception, Fraud, Black Magic, Tantra Switzerland Zurich
I was a client of Shree Balajee/ Kamal Kishor for a year. I thought him to be a good friend and would always go for privates (paid chat sessions with the psychic) with him in hopes of good advice and healings. I will be very honest, there was a time when I had swollen lips due to an...
Entity
Shree Balajee
Categories: Internet Fraud
6, Report:
#1371001
Posted Date:
May 15 2017
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
VENEZUELA BOLIVAR CURRENCY FRAUD Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds b...
Entity
E-WORLD HOLDINGS
Categories: Financial Services
7, Report:
#1365230
Posted Date:
Apr 11 2017
Dr. Nabeel Ebrahim Kamal Time Waster Bahrain Bahrain
Dr. Kamal is a time-waster.
I secured a very solid trade agreement for him and he agreed to provide a bank instrument (BG).
When he failed to deliver the first one via HSBC, I secured agreement from the platform to allow him to submit additional BG/SBLCs. He lined up 4-5 new i...
Entity
Dr. Nabeel Ebrahim Kamal
Categories: Business Consultants
8, Report:
#1363648
Posted Date:
Mar 24 2017
KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI, GHANA, OR KAMAL MINERALS ENTERPRISE P.O Box 211 Nsawam-Ghana BY MOHAMMED INUSAH & DA COSTA OPOKU ASANTI NSAWAM GHANA
*On February 9, 2016, Kamal Minerals Enterprise, represented by Mr. Mohammed Inusah signed a binding contract under penalty of perjury to International Buyer in the USA to supply Gold - 50kg from Ghana, but refused to do so after receipt of $1,625 in cash via Money Gram and $2,949 w...
Entity
KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI &
Categories: Con Artists
9, Report:
#1362665
Posted Date:
Mar 19 2017
Muhamed Islam Moe Uddin Jamal Uddin Jamal and Moe Kamal Uddin Fraud!! Scammer!! They do not know what they are doing! Sloppy work Brooklyn New York
Hi my name is Michelle,
I meant Mohammed Islam Jamal and Moe Kamal Uddin
K & J Construction company and restoration, they came to my house took a large deposit of $10,000 to repair my basement. After I gave them check. Mohammed did not come back to my house to start work for abo...
Entity
Muhamed Islam
Categories: Builders & Contractors
10, Report:
#1308462
Posted Date:
May 30 2016
La MAK'S CONSTRUCTION KAMAL UDDIN Pathological liar, ripped your home and office apart, did 30% of the work, stole 60% of our money, abandoned our place in chaos and demanded more money. Walked out of the job! Brooklyn New York
A famliy's friend recommended Mr. Kamal Uddin to work on our home and medical office renovations. We met at his office and our place a few times with his subcontractor, Therrance Lionel. We decided to finalize the contract with him, mainly because of our family friend that see...
Entity
La MAK'S CONSTRUCTION
Categories: Builders & Contractors