2, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
3, Report:
#1518172
Posted Date:
May 06 2022
Kemper Insurance Kemper Their costumer crashed into my car and they don't want to cover the damages Los Angeles CA
My car was parked outside my house at 4am in the morning! I was sleeping in my bed when this Kemper costumer came in and crashed his car into another car that then hit the back of my car.
The total damage of the two cars was $26,000.
Fixing my car took one month and costed almos...
Entity
Kemper Insurance
Categories: Auto Insurance, Motor Vehicle
4, Report:
#1497736
Posted Date:
Jul 17 2020
Fiverr.com Handle know as anassaifullah fiverr.com/anassaifullah Fiverr Gig Operator anassaifullah
Fiverr gig operator anassaifullah
What would have been a 4-day project took 30 days. With constant unkept promises regarding delivery throughout the whole process. Detailed information regarding. And when i was resolved that i would get nothing he responds, that my mere fee does ...
Entity
Fiverr.com
Categories: COMPUTER, Computer Software, Computer Tech Support
5, Report:
#1492346
Posted Date:
Feb 28 2020
Jiffy Lube Team Care Care LLC. Took our vehicle in for an oil change and when it was complete went to leave and the car wouldn't work. Jiffy Lube claims they didn't do it. Costs us over $500 to repair. Omaha NE
We took our car in for an oil change at Jiffy Lube, the car was working great. Our car was then undrivable after the oil change but they claim they didn't cause it. Car worked great when we brought it in and it wouldn’t work when we tried to leave. Take it right back after struggl...
Entity
Jiffy Lube
Categories: Auto Repair Service
6, Report:
#1471231
Posted Date:
Jan 11 2019
Goods and more LLC owner Tony Smith SCAMMED ME OUT OF MY $$$ SOLD BROKEN FRIDGE HE CLAIMED WAS NEW & WOULD NOT RETURN $$ OR FIX Indianapolis Indiana
This guy is a SCAM artist. He sold me a fridge that he KNEW did not work- it had it on the paperwork. He refused to make it right so I wrote a bad review then he finally responded & he said I will fix if you take down the review.At this point I didnt want him to fix as trust was...
Entity
Goods and more LLC owner Tony Smith
Categories: Appliances, APPLIANCE DEALER, Appliance Service Repair
7, Report:
#1447222
Posted Date:
Jun 13 2018
Kartar Technologies pvt. Ltd. kartartechnologies.com/contact.php Fraud Company and cheat us by theft money from us - Be Aware kolkata west Bengal
With references to www.kartartechnologies.com79, surendra nath banerjee road, moulali, kolka ta - 700014 (Copied from website)Ms. Prathima maiti (Hr), email: [email protected] no. 91-[9073148667]Mr. Rakesh ranjan (Sr.co-o ridinator) - contact no. 91-[9163417984]M...
Entity
Kartar Technologies pvt. Ltd.
Categories: Communications & Networking, Telephones, electronics
8, Report:
#1440934
Posted Date:
Apr 30 2018
Radiant revive They said free sample. They are billing me over and over for big amounts Greensboro North carolina
they saif free sample. I now have two bill on my charge card for two amounts over 80.00
Entity
Radiant revive
Categories: Fraud, Medical Personnel, skin care products, Internet Fraud
9, Report:
#1438093
Posted Date:
Apr 10 2018
Family Auto Mart Sold me a car that needed several thousands of dollars of work Melbourne, Florida
In February of 2018 i took my money that i got from my 401k loan to get a car $7000 i have no credit and i am limited to small payments. I am a repeat customer from several years ago that truck had minor issues that did not affect the performance of the vehicle. This time i purchase...
Entity
Family Auto Mart
Categories: Auto dealer
10, Report:
#1415635
Posted Date:
Dec 07 2017
GramKosh (app . gramkosh . com) Holy Crap! No Customer Service! Just joined and Asked for Refund! Nothing! Internet
#2463 Can not login Instagram through Gramkosh? T Tony Falasca , reported 8 days ago Can not login Instagram through Gramkosh? I have even changed password trying to get this GramKosh to Accept my Instagram account, Nothing works? Can I se...
Entity
GramKosh (http://app.gramkosh.com)
Categories: Internet Fraud, On-Line Business, On-Line Stores
11, Report:
#1408417
Posted Date:
Oct 25 2017
WALMART MEMPHIS TENEESSEE COSTCO SAM CLUB WALMART EMPLOYEE BLACKEN MY 6 YEAR OLD DISABLE GRANDSON MEMPHIS TENEESSEE Nationwide
Crystal L making this brief report on behalf of my daughter Dominique Sandra L and minor child 6 year old grandson Antonio my phone number is 213-xxx-xxxx I live in Indiana my daughter went to Memphis TN with my grandson that has a disability. She went down there to visit her boyfri...
Entity
WALMART MEMPHIS TENEESSEE
Categories: Shopping Centers & Malls
12, Report:
#1397164
Posted Date:
Sep 01 2017
tiaraintania Herman [email protected] Fraudulent internet medical equipment scam singapore Internet **Author of this Report is NOT CONFIRMED**
Tiaraintania is a website that looks professional to the eye. They steal pictures and descriptors from ebay and other sites to look professional. They also portray possession of an elaborate shipping and logistics tracking mechanism via mazuma express. It is all smoke and mirr...
Entity
tiaraintania
Categories: Medical Supplies
13, Report:
#1369367
Posted Date:
Apr 26 2017
Lesaifare publishers Jason hanson's spy and survival As in previous posts, proven scammers from way back St. Paul Internet MN
As in previous reviews, these thieves are continuing to rip people off with undesired and unrefundable charges for subscriptions people don't want. They need to be shut down now. Been getting away with this scam for years now and it's time they paid for their thievery.
Entity
Lesaifare publishers
Categories: Computer Fraud
14, Report:
#1356801
Posted Date:
Feb 18 2017
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey
I was doing business with Tejarah International INC, and after the completed many transactions with me, they asked me if they can pay me with a post date check ( For 4 weeks credit) and they wrote a check for me. After, 4 weeks I deposited the check in the amount of $8,6...
Entity
TEJARAH INTERNATIONAL INC
Categories: Clothing Stores
15, Report:
#1330318
Posted Date:
Sep 27 2016
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet
July 27th to September 23rd, 2016
SCAM ALERT! Watch out for E.DUTTI Kft - an con industrial scrap trading company
This outfit E.DUTTI Kft will take your advance and cannot deliver the goods because they don't have it, but they will tell you they have it. I cancelled the order for n...
Entity
E.DUTTI Kft
Categories: Internet Fraud
16, Report:
#1290139
Posted Date:
Jul 26 2016
Murray Auto Sales Inc Sam Omar & Sam Saif Failed to Cover Powertrain Warranty Murray Utah
On October 2nd 2015, my wife and I purchased a 2006 F350 and a Suzuki SUV from Murray Auto Sales UT. We were very happy with our purchase that day along with the promise to get us a 3 month warranty on our vehicles until Nov 5th 2016, my F350 had 2 push rods and 2 injectors go out o...
Entity
Murray Auto Sales Inc
Categories: Auto Warranty
17, Report:
#1275214
Posted Date:
Dec 19 2015
TAWFIQ SAIF FOR IMP AND TRADING COMPANY CHEATED US TO SHIP OUR CONTAINER TO OTHER COUNTRY NOT SAME S/C
RE: THE COMPANY JXMOUNTAIN ENTERPRISE SHIPPED OUR CONTAINER TO OTHER OUR PORT ADEN PORT NOT SAME SALES CONTRACT Good dayWe are from big importer in yemen from china supplier . As we have complain at company of paper its name JXMOUNTAIN ENTERPRISE CO.,LTD . We have make order 2x20...
Entity
TAWFIQ SAIF FOR IMP AND TRADING
Categories: Newspapers – Magazines
18, Report:
#1162869
Posted Date:
Jun 15 2015
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East, www.pmealc.com, Shakeel Mian Dubai Internet
I want to send out a big warning against a law firm in Dubai. Their name is Prudential Middle East Legal Consultants, and the people who work there scammed me for a total of AED 57.845. Their names are Shakeel A. Mian, Raza Elahi, Samira Shah, Arslan Saif.
In May 2013 I contacte...
Entity
Shakeel A. Mian
Categories: Lawyers
19, Report:
#1207822
Posted Date:
Feb 09 2015
NRG Binary & www.Nordextrading.com Saif Al Hamedy, www.Nordextrading.com Will not honor withdraw request, traded account without authorization after I asked them to stop Internet
After deposting $32,500.00 into my account with nordextrading.com and nrgbinary.com with a account manager, the account reached over $200,000,00 and I made several request to withdraw $100,000.00. The request have not been honored as of today, and the brokers continue to trade...
Entity
NRG Binary & www.Nordextrading.com
Categories: Brokerage Companies
20, Report:
#1194364
Posted Date:
Dec 10 2014
Jay Garmon DreamChaser Scam,ripoff,liar,thief,user,dishonest Miami Internet
DreamChaser Jay Garmon is a member of RE. He is posting that if someone sirns with him he will get them 5-$10,000 before Christmas. He posts multiple picture of himself with cash stating that anyone else can have this as well if they sign with him.He stated that he was going to have...
Entity
Jay Garmon
Categories: Work at Home Business
21, Report:
#1169684
Posted Date:
Aug 14 2014
Saif Rasheed Sayif ullah Rasheed Scammed me out of my money selling fake Instagram accounts that is not his England Internet
I met saif on Ebay, he was selling one of his many Instagram account a year ago, I didn't win on ebay but I stayed in contact with him. few months ago he asked me if I wanted to buy another account. I said sure, I want to go back on eBay. He said he is not putting it on eBay that I ...
Entity
Saif Rasheed
Categories: Internet Fraud
22, Report:
#1158789
Posted Date:
Jul 01 2014
STS Tire Poor Service And Warranty melville New York
They honored my warranty for the tire but they kept me waiting for 3 days to get the tire. Then after they got the tire they then said I'd have to pay $155 for the rim. I took the rim and had a friend in the business fix. e said thast there wasn't anything wrong with the rim. STS tr...
Entity
STS Tire
Categories: Auto Tire shops
23, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
24, Report:
#1111152
Posted Date:
Dec 28 2013
Dr. Gregory Willard Shipp D.C Greg Ripped off my Inheritance, Bridal Veil Oregon
Our father died in 1986. He was coerced to change his will leaving me a pittance and a promise from my brother to make sure I got my real share later on due to a messy divorce I was in the middle of. . On the way back from CA after a major h...
Entity
Dr. Gregory Willard Shipp D.C
Categories: Questionable Activities
25, Report:
#1074730
Posted Date:
Aug 10 2013
City Loan in long beach Take advantage of people that are out of work and down on there luck in this screwed up economy Long Beach california
With a bad economy alot of people are having to turn to anything to hold on to there homes and everything that we worked so hard for so losing my job of 38 years and not finding work for over 2 years now has left me and my familly struggling and one of things I had to do ...
Entity
City Loan in long beach
Categories: Loans