1, Report:
#1482686
Posted Date:
Jul 30 2019
Malir Development Authority MDA Imran Atta Soomro Director General 03002244348, Mr. Muhammad Sohail Khan Add'l D. G (03218262996) Muhammad Arshad Khan 03219255908 Balloting services tender illegally given to the private firm of a ruling party politician firm Karachi Sindh
I am an oversees Pakistani, mother of three and a university professor in the US. I recently applied for Sindh government plot balloting (MDA) in Karachi through my sibling. Her husband was present in balloting in Beech Luxury Hotel Karachi on 19th July. He was surprised by the fact...
Entity
Malir Development Authority MDA
Categories: Real Estate, Landlord, Management
2, Report:
#1376927
Posted Date:
Jun 03 2017
global experts IMRAN KHAN ordered perscription never recieved Bangalore Internet
I was trying to buy perscription drug online. I was contacted by them email thought i would try was really sceptical. But as in need the product and with no heath insurance at the time i thought ok. He sent me a bunck of shipments they have done so i went ahead and did it. Had to do...
Entity
global experts
Categories: Drug Manufacturers
3, Report:
#1338253
Posted Date:
Dec 08 2016
Management Business Consultants LLC Imran Khan [email protected] Beware....Its a SCAM! New York New York
Imran Khan is a complete FRAUD. I hope you do your homework unlike me. I contacted him about registering my company with Dun & Bradstreet in order to obtain funding. He was supposed to do this in a 7-10 Business day time frame or my money back. After I deposited $1250 into his bank ...
Entity
Management Business Consultants LLC
Categories: Financial Services
4, Report:
#1331132
Posted Date:
Oct 02 2016
Imran Khan Imran Khan [email protected] Told me would fix my credit and I sent him a document with my credit card information on it and he charged over $4,000 in New York Maspeth New York
I saw this ad on Craigslist Tadelines-SHelf Corps-Business Funding-No Personal Guarantee and when I called Imran Khan, he told me he could help me with my business credit. So I had to fill out the credit card payment form with all my credit card information. 4-5 days go by and I...
Entity
Imran Khan
Categories: Credit Services
5, Report:
#1127697
Posted Date:
Mar 02 2014
Prosecutor Rick Watson Dallas County Prosecutor Rick Watson prosecutorial misconduct, malicious prosecution, legal malpractice, professional misconduct Dallas Texas
Prosecutor Rick Watson has commited acts of malicious prosecution and grotesque prosecutorial misconduct. Rick Watson unlawfully subjected an innocent victim to a multi-pronged campaign of deception and has abused the powers of his office. Prosecutor Watson violated M...
Entity
Prosecutor Rick Watson
Categories: Civil Rights Violators
6, Report:
#1111997
Posted Date:
Jan 01 2014
Rafiq Hoque - h2global - Airnet Access Mohammad Rafiqul Hoque, Mohammad Hoque, Rafiqul Hoque Deceptive hiring practices, wrongful termination, racists, retaliation, illegal wage garnishment, never paid for work, tax evasion, piracy, pornography, photography of underage girls, etc Addison Texas
I worked at H2Global under the owner ( Mohammad Rafiqul Hoque ) from August 12th 2013 to August 19th 2013 before I was abruptly and wrongfully terminated based on not only false allegations but also illegal employment discrimination. The owner was extremely hateful, vindictive and ...
Entity
Rafiq Hoque - h2global - Airnet Access
Categories: Computer Fraud
7, Report:
#914497
Posted Date:
Jul 19 2012
Damin Trading LLC Imran Khan Be aware of this scammer never buy machine from him becasue you will never see it Wndermere, Florida
This company contacted me as seller for Construction Equipment. Imran (the owner) who I found lately that he is professional scammer with no office, working from home, and never owned any equipment himself, sent me pictures for machine and serial number acting that he owns this...
Entity
Damin Trading LLC
Categories: Liars
8, Report:
#537435
Posted Date:
Oct 19 2011
WholesalePages.co.uk Imran Khan I was recently scammed by a company called wholesalepages.co.uk. They show prices on their home page to pull you in and once paid you realise that the products they advertise are old and outdated, who London, Other
I was recently scammed by a company called wholesalepages.co.uk. They show prices on their home page to pull you in and once paid you realise that the products they advertise are old and outdated, wholesalepages.co.uk scam people on their home page!! Making you think they have good ...
Entity
WholesalePages.co.uk
Categories: Advertising / Deceptive
9, Report:
#363212
Posted Date:
Feb 12 2010
Northern Auto Traders - imran Khan scammed ripoff crook auto dealer Long Island City New York
I BOUGHT USED CAR FROM IMRAN KHAN AND CRIS OF NORTHERN AUTO TRADERS IN LONG ISLAND CITY,THEY MADE ME SIGN BLANK CONTRACTS AND TOLD ME I WILL GET MY PAPERWORK NEXT WEEK,WHEN I RECIEVED MY PAPER WORK,SELLER WAS MASADA AUTO ON QUEENS BLVD OWENED BY ISRAELI OWNER GADHI,MASADA HAD RIPPED...
Entity
Northern Auto Traders
Categories: Auto Dealers
10, Report:
#487288
Posted Date:
Aug 30 2009
Northern Auto Traders - Imran Khan Cheat and fraud. Cheat and Fraud. , Long Island City New York
Recently I have a great (worst) experience with this dealer. So I would advice everybody to check the following issues before doing any financial transaction with this dealer.
01] Check on-line about the reputation of them.
02] See cars and go for test drive but don't take decis...
Entity
Northern Auto Traders - Imran Khan
Categories: Auto Dealers
11, Report:
#487281
Posted Date:
Aug 30 2009
IMRAN KHAN, KINNEY DELANI. PLANET AUTO MALL, NORTHERN AUTO GROUD AND KG SUZUKI SCAM & IDENTITY THEFT.NORTHERN AUTO GROUP. KG SUZUKI Long Island City, New York
Imran khan of Planet Auto Mall ( now, KG Suzuki) had stolen my identification and financed a black lincoln car back in 2003. I wasnt aware of the situation until late 2004, when collection agency and law firm contacted me to collect debt of $23,900 dollars. They screwed up my credit...
Entity
IMRAN KHAN, KINNEY DELANI.
Categories: Loans
12, Report:
#423196
Posted Date:
Feb 12 2009
Northern Auto Traders Imran Khan imran khan is a crocked thief Long Island City New York
These guys are for real. its like a legal robbery and can't do much about it. the price they told me for the car was good but its after when the paper work comes in. they get you all crazy for the car then they add all kinds of additional money to rip you off. they actually rob me l...
Entity
Northern Auto Traders - Imran Khan
Categories: Auto Dealers
13, Report:
#331382
Posted Date:
Feb 04 2009
Northern Auto Group - Planet Auto Mall scammed, ripped off and fraudulent fees Long Islang City New York
Whatever you do avoid buying from these clowns. My Fiance was a 1st time buyer from this establishment and got scammed out of several thousands of dollars. literally fees on top of hidden fees on top of hidden fees.
The sales managers and owners (Geeta & Kinney Galani, Davian Vel...
Entity
Northern Auto Group - Planet Auto Mall
Categories: Auto Dealers
14, Report:
#152698
Posted Date:
Aug 06 2005
Imran Khan Ebay Fraud ps2 controllers no replies Ripoff Norcross Georgia
I won two of this sellers auctions. Each auction was for a wireless PS2 controller. After the auction I immediatly paid using Paypal. I filed a report with Paypal and they were unable to return my funds.
I have sent numerous e-mails to the seller. I have also made numerous phone ...
Entity
Imran Khan
Categories: E-trade
15, Report:
#1029570
Posted Date:
Sep 17 2004
Northern Auto Group ripoff Dishonest and Fraudulent Biling Long Island City New York
Dear Sir or Madam:
My name is Arturo B, I am 60 years old and I just bought a used car from Northern Auto Group Located at 37-15/21 Northern Blvd. LIC NY 11101 (718) 786-0004. I was falsely informed that I needed to purchase additional warranties that were not necessary, not onl...
Entity
Northern Auto Group
Categories: Auto Dealers