1, Report:
#1516194
Posted Date:
Feb 18 2022
United Global Assets Inc Mansoor Hasimi This company has committed fraud and me. They did things without authorization that hurt me. Miami FL
This company is an auto transport broker. They buy leads. They post orders without a contract. They drive the price up on the route when they post loads that are not authorized to be posted.
No broker should ever post a load to a dispatch board unless they have an autho...
Entity
United Global Assets
Categories: Auto Shipping Companies
2, Report:
#1461130
Posted Date:
Sep 17 2018
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger [email protected] / [email protected] / Scammers / Fraud Raj k Mansoor p s Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE!Other
BitExchanger is a Big Scam Stay Away from them!! They scammed me $90,000.00 USD, They dont code Exchanger Script, instead they just build the interface and they Dont even Intergrate the Exchanger to the Blockcain API, STAY AWAY, PAY AT YOUR OWN RISK!!I Paid the guys called RAJ $90,0...
Entity
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger
Categories: Bitcoin Fraud, Bitcoin mining
3, Report:
#1378218
Posted Date:
Jun 10 2017
Hark Store Limited Shazad Shahid i paid Shazad Shahid $360 for two cellphones that he never delivered Jacksonville North Carolina
Mr Shazad Shahid advertised cellphones his company is selling and upon agreement. I paid for two Samsung j8 cellphones on May 31 2017
The total amount was $360USD and Shazad Shahid told me I would get my cellphones after 3 days.
No goods where delivered to me and upon asking hi...
Entity
Hark Store Limited
Categories: Cellular Phone Companies
4, Report:
#1375829
Posted Date:
May 29 2017
Toyota Of DallasThree Lies in Thirty Minutes! DALLAS Texas
On Friday May 26, 2017 I went to Toyota of Dallas and negotiated a deal to buy a new Tacoma Pickup truck. I worked with Shahid Kinnare Sam the salesman and he told me the truck was available for delivery that day. In the price we negotiated, I was told there would be a $...
Entity
Toyota Of Dallas
Categories: Auto Dealers
5, Report:
#1298347
Posted Date:
Jul 16 2016
United Medical Instruments Disingenuous Warranty Policy San Jose California
I’m disheartened to have to give UMI a negative review as most of our experience with them was generally positive, but they were unfortunately very misleading and disingenuous with one critical element of business – the warranty on our machine.
My wife and I originally purchased...
Entity
United Medical Instruments
Categories: Medical Supplies
6, Report:
#1305094
Posted Date:
May 12 2016
Shahid Tanveer Allianz Metro Limited Beware of this Person Internet
So my business partners and I were looking for a payment processing service that is fast and reliable. In came Allianz Metro Limited...no physical address indicated on the website. Just a series of locations like Singapore, Melbourne and Israel.
So fine.We decided to go with the ...
Entity
Shahid Tanveer
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1278642
Posted Date:
Jan 07 2016
Corporate Business Lending You are approved for $250,000 because your credit is over 620 Nationwide
I received several email from Corporate Business Lending, I called and Talked to Kurt he would not give me his last name, he said What is your credit like I said I have 680, 679,669, he said Mr. Shahid you are approved for $250,000. He said I will Call you back in few minutes, he ...
Entity
Corporate Business Lending
Categories: Financial Services
8, Report:
#1252440
Posted Date:
Sep 02 2015
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. Mohammed Shahid contacted us for the project and Zayn Abideen trained us for the campaign. The 2 of them are owners of the company Aaban ...
Entity
Aaban Solutions
Categories: Heating, Cooling & Ventilation
9, Report:
#1252337
Posted Date:
Sep 01 2015
Chimiwear Collection/Maghrib Shahid/ chimiwear clothing Would not refund my $ or give me my exchange order lost 139.00 to this company on my order Nationwide
I order a blue flora cost ne 45.00 and plus shipping inpaid for 8.00 that been missing out my order since july 5 2015 i have contact her about this she keep say it coming and it Sept 1 2015 still mit recive it
I also oder a dress that cost me 80.00 plus shipping as well 8.00 and...
Entity
Chimiwear Collection/Maghrib Shahid/ chimiwear clothing
Categories: Sales People
10, Report:
#1199676
Posted Date:
Jan 06 2015
TransComm Global Shahid Tanveer Bogus Processing, Theft of Funds, Shady, Not Professional, Stay Away From! Gibraltar Internet
TransComm Global Limited (Australia) and Shahid TanveerIf you come across this company or anyone involved with it for processing I only have one piece of advice; RUN! It is only a matter of time before they take your money and destroy your business. These guys are simply thieves tha...
Entity
TransComm Global
Categories: Credit Card Processing (ACH) Companies
