1, Report:
#624493
Posted Date:
Jul 19 2010
MOHAMED ,MO, SAHEED mohamed he work in ezsalavge and ez is stilling company the still from me 11094.00 thused us dalloer I make dept wath the copany and I bid on the car and the tall me thet I win the bid sow the need the mone bronx, New York
ezsalavge and ez is stilling company the still from me 11094.00 thused
us dalloer I make dept wath the copany and I bid on the car and the tall me thet I win the bid sow
the need the money wire when i make the wire i was tald to wait for ten
days to send the car and after ...
Entity
MOHAMED ,MO, SAHEED
Categories: Motor Vehicle
2, Report:
#538718
Posted Date:
Dec 13 2009
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER //// CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA *****ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD***** Ajax, Ontario Canada
Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds. My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and Samantha Wilson (probably o...
Entity
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER
Categories: Bait-and-Switch
3, Report:
#465186
Posted Date:
Jul 10 2009
PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! Toronto Ontario
Mo Saheed CLAIMS to be a Real Estate Investor with 'over 12 years experience' and with his motto, We Buy UNSELLABLE Properties, claims to also 'provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with t...
Entity
MOHAMED ,MO, SAHEED
Categories: Bait-and-Switch
