2, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales
3, Report:
#1500693
Posted Date:
Oct 08 2020
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp. Abu Dhabi
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp. Then try to convince you to send payment to some random name thru...
Entity
Sharma Handicraft & Nadeem KZ
Categories: Online Ripoff, Online Trading
4, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
6, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
7, Report:
#1265099
Posted Date:
Nov 02 2015
Best Western Executel Seattle Best Western Hotels Executel wwhmi.com owes an outstanding debt of $7000.00 for services rendered. seatac Washington
The Best Western Executel Hotel located in Seatac Wa. Hired Always Installing to install furniture and move furniture into 80 rooms. We emailed them an agreement but they never signed. We sent them an invoice everyday which they approved. The total bill was $10000.00 they paid ver...
Entity
Best Western Executel Seattle
Categories: Shipping & Handling
8, Report:
#1189728
Posted Date:
Apr 18 2015
Manny & Nadeem, Mabco Transportation Muhammad, Nadeem, Fateh, Wagas, Waseem, Talha, Saham Truck Drivers Beware,Thieves, Liars, Pakistani Thugs, seem nice, slimmy creeps Plano, Dallas Texas
Manny (Muhammad Jan) & Nadeem Javed, Mabco Transportation, JBS are trying to disguise who they are on Craigslist. If you see phone #s: 469-238-9378, 972-423-6790, 469-235-8622, 888-262-7907, 972-422-2049. Pakistani Thieves & liars. Drive their trucks...THEY WILL CHEAT YOU. DO NOT ...
Entity
Manny & Nadeem, Mabco Transportation
Categories: ORGANIZED CRIME
9, Report:
#1210419
Posted Date:
Feb 20 2015
House of Cars #1 Nadeem Malik Manager i purchased a vehicle from the dealership house of cars located in calgary alberta on the #1 store and the main reason why am writing this statement is to support the other statement 100% in every word is true, to alert and advise any future customers to stay away from this businesses. these workers in those locations which are four are professional scammers and a fraud is true they pass every inspection even if there is something seriusly wrong with their vehicles which goes against the law of alberta putting the lives of customers in danger and of others on the road.Calgary Alberta
i purchased a vehicle from the dealership house of cars located in calgary alberta on the #1 store and the main reason why am writing this statement is to support the other statement 100% in every word is true to alert and advise any future customers to stay away from...
Entity
House of Cars #1
Categories: Auto & Truck Rental
10, Report:
#1207231
Posted Date:
Feb 06 2015
Moving Forward Inc Moving Forward Van LinesSaar HayatHayat Realty Investments Deceptive business practices, Ft Lauderdale Florida
Been hearing about these guys for a while now and finally decided to write about them after a friend had a horrible experience with them. These guys give you a rate and will charge you usually more than double the original quote. Also they lost some of my friends items and took no r...
Entity
Moving Forward Inc
Categories: Moving Companies