2, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
3, Report:
#1471231
Posted Date:
Jan 11 2019
Goods and more LLC owner Tony Smith SCAMMED ME OUT OF MY $$$ SOLD BROKEN FRIDGE HE CLAIMED WAS NEW & WOULD NOT RETURN $$ OR FIX Indianapolis Indiana
This guy is a SCAM artist. He sold me a fridge that he KNEW did not work- it had it on the paperwork. He refused to make it right so I wrote a bad review then he finally responded & he said I will fix if you take down the review.At this point I didnt want him to fix as trust was...
Entity
Goods and more LLC owner Tony Smith
Categories: Appliances, APPLIANCE DEALER, Appliance Service Repair
4, Report:
#1440934
Posted Date:
Apr 30 2018
Radiant revive They said free sample. They are billing me over and over for big amounts Greensboro North carolina
they saif free sample. I now have two bill on my charge card for two amounts over 80.00
Entity
Radiant revive
Categories: Fraud, Medical Personnel, skin care products, Internet Fraud
5, Report:
#1438093
Posted Date:
Apr 10 2018
Family Auto Mart Sold me a car that needed several thousands of dollars of work Melbourne, Florida
In February of 2018 i took my money that i got from my 401k loan to get a car $7000 i have no credit and i am limited to small payments. I am a repeat customer from several years ago that truck had minor issues that did not affect the performance of the vehicle. This time i purchase...
Entity
Family Auto Mart
Categories: Auto dealer
6, Report:
#1408417
Posted Date:
Oct 25 2017
WALMART MEMPHIS TENEESSEE COSTCO SAM CLUB WALMART EMPLOYEE BLACKEN MY 6 YEAR OLD DISABLE GRANDSON MEMPHIS TENEESSEE Nationwide
Crystal L making this brief report on behalf of my daughter Dominique Sandra L and minor child 6 year old grandson Antonio my phone number is 213-xxx-xxxx I live in Indiana my daughter went to Memphis TN with my grandson that has a disability. She went down there to visit her boyfri...
Entity
WALMART MEMPHIS TENEESSEE
Categories: Shopping Centers & Malls
7, Report:
#1330318
Posted Date:
Sep 27 2016
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet
July 27th to September 23rd, 2016
SCAM ALERT! Watch out for E.DUTTI Kft - an con industrial scrap trading company
This outfit E.DUTTI Kft will take your advance and cannot deliver the goods because they don't have it, but they will tell you they have it. I cancelled the order for n...
Entity
E.DUTTI Kft
Categories: Internet Fraud
8, Report:
#1290139
Posted Date:
Jul 26 2016
Murray Auto Sales Inc Sam Omar & Sam Saif Failed to Cover Powertrain Warranty Murray Utah
On October 2nd 2015, my wife and I purchased a 2006 F350 and a Suzuki SUV from Murray Auto Sales UT. We were very happy with our purchase that day along with the promise to get us a 3 month warranty on our vehicles until Nov 5th 2016, my F350 had 2 push rods and 2 injectors go out o...
Entity
Murray Auto Sales Inc
Categories: Auto Warranty
9, Report:
#1275214
Posted Date:
Dec 19 2015
TAWFIQ SAIF FOR IMP AND TRADING COMPANY CHEATED US TO SHIP OUR CONTAINER TO OTHER COUNTRY NOT SAME S/C
RE: THE COMPANY JXMOUNTAIN ENTERPRISE SHIPPED OUR CONTAINER TO OTHER OUR PORT ADEN PORT NOT SAME SALES CONTRACT Good dayWe are from big importer in yemen from china supplier . As we have complain at company of paper its name JXMOUNTAIN ENTERPRISE CO.,LTD . We have make order 2x20...
Entity
TAWFIQ SAIF FOR IMP AND TRADING
Categories: Newspapers – Magazines
10, Report:
#1162869
Posted Date:
Jun 15 2015
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East, www.pmealc.com, Shakeel Mian Dubai Internet
I want to send out a big warning against a law firm in Dubai. Their name is Prudential Middle East Legal Consultants, and the people who work there scammed me for a total of AED 57.845. Their names are Shakeel A. Mian, Raza Elahi, Samira Shah, Arslan Saif.
In May 2013 I contacte...
Entity
Shakeel A. Mian
Categories: Lawyers
