1, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
2, Report:
#1473828
Posted Date:
Feb 19 2019
Gaibi Zak Nosheen Salima Scammer, Deliberate Theft Of Service Sydney NSW
Gaibi Zak AKA Nosheen Salima scammed our company out of $500. She booked services with our company refused to pay, then left the country.Do not under any circumstance, provide credit to this customer, lest she scam you too.
Entity
Gaibi Zak
Categories: consumer fraud/theft
3, Report:
#1238950
Posted Date:
Jul 08 2015
Fardan Enterprises PK Mr. Mian Jawad Fahad Ashfaq Rashad Nazir I paid an advance payment to Fardan and they never shipped my product Sialkot Pakistan
In February of 2015 I made an advance payment to Fardan Enterprises Pakistan through their sales manager Mian Jawad for the manufacture and delivery of tweezers. Through many emails, Mian Jawad kept saying they did not get the wire transfer until I finally sent them a step by step...
Entity
Fardan Enterprises PK
Categories: Miscellaneous Companies
4, Report:
#1220487
Posted Date:
Apr 05 2015
Lezeey Dube Electronics aka Nazir Electronics Ltd April Ross, Nazir Ahmed Andrew Boucher Do not deal with this company for buying merchandise. Scam Artist. Cairo Egypt
Lezeey Dube Electronics/ Nazir Ahmed/ Andrew Boucher are Scam Artist BEWARE DO NOT DEAL WITH THIS COMPANY!!! These scam/ fraud artist adver...
Entity
Lezeey Dube Electronics aka Nazir Electronics Ltd
Categories: TVs & VCRs
5, Report:
#1122183
Posted Date:
Jul 10 2014
Benei sefaradim barranquilla rabbi,falso,mentirosom Barranquilla Nationwide
EXPERIENCIAS VIVIDAS EN BENE SEFARADIMLas trasgresiones a las leyes contempladas en el Shuljan Aruj (porque no se puede basar en una discusión del talmud, sino en sus conclusiones lo que sería Halajá) que comete el director espiritual de Bene Safaradim MARIO CERA , son las ...
Entity
Benei sefaradim barranquilla
Categories: Cult Organizations
6, Report:
#1054264
Posted Date:
May 28 2013
Leslie Bryan Talbot BRYAN TALBOT/LESLIE/BULGARIA/RENTAL FRAUD/SCAM/CHERRY TREE HOUSE/PAEDOPHILE Bloxham Internet
BRYAN TALBOT/LESLIE/BULGARIA/RENTAL FRAUD/SCAM/CHERRY TREE HOUSE/PAEDOPHILEChristopher Biggins has lashed out at child sex abusers, including Bryan Talbot, claiming the ‘scum’ should be executed for their crimes.The I’m a Celebrity winner branded Jimmy Savile and Bryan Talbot ...
Entity
Leslie Bryan Talbot
Categories: Bait-and-Switch
7, Report:
#927747
Posted Date:
Aug 15 2012
Nazir Bahram Piravogi Bahram Piravogi ripped me off for 2+ months' rent. He also has real estate fraud convictions & lies on his application form!! Toronto, Ontario
Nazir Bahram Piravogi aka Bahram Piravogi wrote over 8 rent cheques in a year that bounced. I stupidly waived the criminal report that would have shown that he was charged with numerous counts of real estate fraud. He was also charged with holding a woman at gunpoint and...
Entity
Nazir Bahram Piravogi
Categories: Tenants
8, Report:
#873313
Posted Date:
Apr 25 2012
Realty Executives Experts Rips Off Agents and Clients Rancho Cucamonga, California
Know who you are dealing with. This company is owned by three people who also own Cucamonga Insurance, Parkfield Escrow, and PacWest Home Loans.Owner 1: Badar Mansoor, steals commissions and clients from agents.Owner 2: Julian Lopez, promises agents the world. Upon meeting with him ...
Entity
Realty Executives Experts
Categories: Real Estate Services
9, Report:
#781595
Posted Date:
Sep 26 2011
Nazirmoreh K.B. Kedem Reverend Kedem alleged 'spiritual leader' poisons the minds and bodies of many St. Joe, Arkansas
Kenford Carter - Deputy Prosecuting Attorney (870) 449-4018 105 S Berry St, Yellville, AR 72687
This is the Attorney that willfully lied to me and cowardly backstabbed me (backstab means to do or say something harmful to somebody after stating he would help). He willfully, de...
Entity
Nazirmoreh K.B. Kedem
Categories: Cult Organizations
10, Report:
#441114
Posted Date:
Apr 06 2009
Union Telecom I was told the $39.95 fee for signing up was refundable. The service did not work Now they are refusing to give me my $39.95 back Miami Beach Florida
I signed up for long distance service was told the fee was refundable. I could not use the service now they are refusing to refund my fee.
Nazir
Conyers, GeorgiaU.S.A.
Entity
Union Telecom
Categories: Telephone Companies