1, Report:
#1318703
Posted Date:
May 19 2017
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California
Ali Hassan of RH Investments is working with Anton Danilovich of Diablo Valley Group LLC and other entities such as venturesire.net (A Sotheby's realtor) to lure in investors to purchase property. Hopefully that goes well with the investores. Unfortunately, it does not go well with ...
Entity
RH Investments
Categories: Investment Brokers
2, Report:
#1209691
Posted Date:
Feb 17 2015
Hassan Ali Freelancer Writer Neglected to be Paid by Employer Internet
To any freelance writers out there, look out for a guy who goes by the name of Hassan Ali. I was contacted by him after applying for work on an online job board. But, the tricky thing is that he didn't even give me his name or anything. I only found out his name once he paid me for ...
Entity
Hassan Ali
Categories: Work at Home
3, Report:
#762387
Posted Date:
Mar 11 2013
Ali Raza Hassan Ali Raza I paid Ali Raza a down payment for a car and he dissapeared with the money. No Car No Money for me. Atlanta, Georgia
I met Ali Raza few years ago and he used to sell cars among other things. He travels to Germany frequently to buy cars and bring them to the US and sell them. I contacted him via email last April because I was looking to buy a car. He told me he was in Germany buying cars and he cou...
Entity
Ali Raza
Categories: Customer
4, Report:
#435703
Posted Date:
Mar 19 2009
State's Attorney State's Attorney Courthouse Glenn Ivey State's Attorney Cover up Attempted Murder Insurance Fraud Perjury Aiding and Abetting falsify court Documents. Upper Marlboro Maryland
Thursday, September 06, 2007
Dear State Attorney Glenn Ivey, Judge El Amin, Mr. Melvin Hirshman, Mr. Ross McLaughlin, Mr. & Mrs. Louis & Carrie Hatten
I cannot believe there is NO JUSTICE in Maryland Court at all on 01-25-2005 at 05:33 am; I was a victim of hit and run ...
Entity
Glenn Ivey State's Attorney
Categories: Court Judges
5, Report:
#343878
Posted Date:
Jun 25 2008
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi Lebanese Shiite-owned and operated travel agency never refunded my canceled flight ticket of $1,596.00 purchased in 2006 Houston Texas
I have purchased a round-trip ticket to Beirut, Lebanon from Travel 4 Less in June 2006.
The flight was scheduled for July, but was however, canceled due to the outbreak of war in Lebanon.
All airlines have provided full refunds. Travel 4 Less, however, is yet to send me my re...
Entity
Travel 4 Le$$, Travel For Less, Travel 4 Less Inc., Trvl4less, Hassan Ali Abdi, Mohammad Ali Abdi
Categories: Travel Agencies
6, Report:
#283603
Posted Date:
Nov 15 2007
Dish Network they got moeny out of my bank account for pay per view movies while i am overseas Dishnetwork New York
Dear Mr. Ali,
Thank you for your e-mail. I have forwarded your inquiry to our Consumer Affairs Division for reply, at [email protected]. I hope this is helpful.
Sincerely,
Kathleen Titsworth
Department of Banking
-----Original Message----...
Entity
Dish Network
Categories: Theaters