1, Report:
#1533136
Posted Date:
Jun 29 2024
Syed i¡LaL Haider Kazmi Moon Seyed Noah Seyed JF Solutions Took Money, provides no service Rawalpindi Punjab
This person advertises lead services and insurance “applications”
He’s a complete scam artist. Took money and disappeared.
Entity
Categories: advertising scam, insurance
2, Report:
#1493885
Posted Date:
Apr 10 2020
Call My Painter, Sami Painting & Plastering Tony Gusman, Antonio Gusmano, Seyed Abudi. ABN 59725081337 and ABN 62637861776 Stole $14,800 from an 89 year old woman and did defective/incomplete work Sunshine West Victoria
My 89 year old mother and I retained My Painter (owned and operated by Tony Gusman aka Antonio Gusmano) to paint my mother's property.
My wife paid, on demand from Mr Gusman $7300 cash (of my mother's money), direct to Mr Gusman. We have made the Australia Taxation Office (ATO) a...
Entity
Categories: Home Painter interior/exterior
3, Report:
#1477607
Posted Date:
Apr 23 2019
Seyed Mowlana Inthi, Inthiqab borrowed $500 and never returned it
Seyed Molwana has borrowed and stolen money from almost everyone I know at this point. He borrowed $500 from me, promising to return it by the end of the week.
This was over a month ago. Now he's disconnected his phone and is nowhere to be found. The more people I ask about him, t...
Entity
Categories: Con Man/ Scam Artist ALERT, Thief
4, Report:
#1472401
Posted Date:
Apr 03 2019
Inthiqab Mowlana Inthi Seyed stole my laptop and refuses to return it, dodging phone calls Los Angeles CA
Inthiqab (Seyed) Mowlana is a sick individual. He has lied about his mother being sick and needing surgery in order to steal money from friends.
He stole my laptop and now refuses to return it. His own family is no longer in contact with him because he won't stop asking them for m...
Entity
Categories: Con Man/ Scam Artist ALERT, Thief
5, Report:
#1473013
Posted Date:
Feb 07 2019
Seyed Mowlana Inthiqab, Inthi, Saeed theft, lying, threats, cheating California
Seyed (Inthi, Inthiqab, Saeed) Mowlana has owed me money since last year.
Everyday, it's a new excuse. Every day, a new lie. When I push him to pay me even a small amount (a fraction of what is owed), he disconnects his phone for days to avoid confrontation.
I used his Facebook ...
Entity
Categories: Scammers, Thief, Con Artist
6, Report:
#1471327
Posted Date:
Jan 13 2019
Seyed Mowlana Saeed, Inthi This creep harassed me at work. Toxic Masculinity with a Fragile Ego. Los Angeles CA
This all happened during my first two weeks at a Startup at WeWork Vine in Hollywood back in June 2018. Seyed (who now spells his name as Saeed bc so much sh*t was written about him on Google searches) worked by the startup and was chill with the CEO.I'm new, trying to be ...
Entity
Categories: Harrassing Women, Con Artist
7, Report:
#1467934
Posted Date:
Nov 22 2018
Inthiqab Mowlana Seyed, Inthi tried to steal money from our charity organization Los Angeles California
he went to our charity organization to ask for funds for his sick mother who needs surgery. This was a made up story. We raised thousands of dollars for him from community members... Now I hear he's used this same lie with alot of other people. He comes from an honorable f...
Entity
Categories: Con Artists, Scammed and Ripped Off, Scammers
8, Report:
#1467470
Posted Date:
Nov 15 2018
Seyed Inthiqab Mowlana ,Inthi, Inthi, Seyed Lied for weeks about designer goods ordered on my behalf, and pocketed the money instead! Irvine CA California
Be aware! This guy is a complete fake! He was the cousin of a very dear friend since childhood, and we started talking more earlier this year & got along right away. We’ve known each other for a while to begin with (so I thought) and he just came off genuine with h...
Entity
Categories: Con Man/ Scam Artist ALERT, Con Artist, Liars, online merchandise, scammer
9, Report:
#1464282
Posted Date:
Oct 12 2018
Inthiqab Mowlana Inthi Mowlana Seyed Mowlana I wish I'd read the reviews before I lent him $2k that I will never see again Los Angeles CA
Long time (ex) friend Inthiqab (Inthi or Seyed) calls me and tells me someone broke into his car and stole his laptop. He is stressed and whines about how he does video editing for a living and without his laptop, he will never make another dime.
He asks me if I can go online and bu...
Entity
Categories: Con Artists, Con Man/ Scam Artist ALERT
10, Report:
#1455451
Posted Date:
Aug 10 2018
Seyed Inthiqab Mowlana Inthi Delivered 2 Pack of Air Jordan Collezione and never recieved payment Hollywood CA
Con-Man - Never came through on person to person money transfer
Here are a few stories he will tell you;
I worked at Disney, DreamWorks, and currently at WeWork
That he suffers from anxiety & depression
That his ex girlfriend left him and that he is still heart broken
He will stall ...
Entity
Categories: Collection scam, Rip off, Appearal, Shoes