1, Report:
#1354487
Posted Date:
Feb 07 2017
Al balsam pharmaceuticals products trdg Mohammad hasan Victim of private label Nutraceuticals Ajman
I start a deal with an American company which is called
Private label Nutraceuticals and at beginning I start dealing with Mr Mike Ali which convinced me to transfer
An amount of money to start manufacturing a product
After transaction made Quency Powell Called me and told me th...
Entity
Al balsam pharmaceuticals products trdg
Categories: Alternative Health
2, Report:
#1076667
Posted Date:
Jun 23 2014
Nationwide Movers USA Mike, Ali, Lou Theft by Deception or Fraud?? Hallandale Florida
On July 19th, 2013 I contracted with a company called Nationwide Movers USA to move my belongings from Eatonton, Ga to Elkton, Maryland. The contract was with this company only, no other company was mentioned nor was I advised that there would be any other company involved. I was co...
Entity
Nationwide Movers USA
Categories: Moving Companies
3, Report:
#619352
Posted Date:
Jul 02 2010
[email protected] Reporte de email Piura, Peru
jue, 1 julio, 2010 6:50 Informacin sobre el pago Para la entrega del paquete confirmada De: <[email protected]> FEDEX Aadir un Servicio de Correo Contactos Prrafo: -------------------------------------------------- ------------------------------ A...
Entity
[email protected]
Categories: Bad Check Writers
4, Report:
#242017
Posted Date:
Apr 03 2007
First Financial Lending, Mike Or Ali Tabrizi Mike Tabrisi AKA Ali Tabrizi, Broker Fred Fariman FIRST FINANCIAL LENDING GROUP, ALI TABRIZI LIED TO AND CHEATED ME RIPOFF Woodland Hills California
MIKE/ALI IS A LIAR AND A CHEAT. HE DEFRAUDED BOTH MYSELF AND A FRIEND I REFFERED TO HIM. THE HUD STATEMENT AND GFE WE TAMPERED WITH AND I WAS MADE PROMISES THAT NEVER CAME TO BE. THIS COMPANY IS BAD NEWS DO NOT WORK WITH THEM. I ALSO HAVE A PENDING CASE WITH THE DEPARTMENT OF CONSUM...
Entity
First Financial Lending Group, Mike Tabrisi AKA Ali Tabrizi, Broker Fred Fariman
Categories: Loans
5, Report:
#215628
Posted Date:
Oct 20 2006
Orlando Auto Brokers ripoff Unlawful repossession will not accept pay-off threatening customer service Orlando Florida
My husband purchased a vehicle from this company 90 days same as cash. The first couple of times they debited our account without notifying me first, days before our due date, we contacted them and expressed how inconvenient this was for us. We requested a timeline of debits and sp...
Entity
Orlando Auto Brokers
Categories: Auto Dealers
6, Report:
#74435
Posted Date:
Mar 10 2004
Mike Ali aka createdgems FRAUDULENT eBay Seller ripoff Buyers beware of this vomitous scumbag. Alpharetta Georgia
This individual has stolen money from several eBay members over the last 30 day period. Buyers beware of this vomitous scumbag.
Do not buy from createdgems on eBay. Mike Ali is a THIEF!!!
David
Columbus, New MexicoU.S.A.
Entity
Mike Ali
Categories: E-trade