1, Report:
#1528517
Posted Date:
Sep 03 2023
Ahmad sewing machine works ahmed sewing machine, ahmad entreprise, tahir Akbar, bargain sewing machine UK Defrauded by Ahamd sewing Tahir Akbar Lahore
i was defrauded by Tahor Akbar the…
I was defrauded by ahmad sewing, I said defrauded cause he doesnt act as a pro and I am at a loss of2600$ or $1200 if i return it. i paid 450 for shipping. it was not well packed they ve redone it last minute. it arrived broken.their offer is...
Entity
Ahmad sewing machine works
Categories: Sewing machines
2, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Brason Gulf Construction & Petroleum Services LLC
Categories: JOB Scam
3, Report:
#1487657
Posted Date:
Nov 12 2019
Md. Abu Taher github.com/entrptaher Md. Abu Taher entrptaher SCAMMER
THIS BANGLADESHI IS A TOTAL SCAMMER.
He couldnt answer any question I asked him. How are people like him passing themselves as engineers is beyond me?
BEWARE OF THIS JACKASS. DO NOT HIRE HIM FOR JOB or FREELANCE project. He also goes by many aliases like Tahya Amir, Abu taher, Moham...
Entity
Md. Abu Taher
Categories: Web design
4, 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
5, Report:
#1183633
Posted Date:
Oct 18 2014
Tahir Shield and Musical Co Tahir Hussain Received notice that a musical instrument that I own could be copied, I sent the bagpipe to him, and he refuses to return it, or respond to my emails. Sialkot Nationwide
I was going to start new work with Tahir Hussain of Tahir Shield and Musical Company, I sent him items to replicate for me (cap badges, reeds, chanter, small items) But the big item was my set of Irish Uilleann Pipes, that to this day, he still refuses to return. I've contacted th...
Entity
Tahir Shield and Musical Co
Categories: Questionable Activities
6, Report:
#1168192
Posted Date:
Aug 07 2014
Abu Dhabi United Group Ahmed Ali TahirAbu Dhabi United Group,Abu Dhabi,United Arab Emirates.Skype:dhabigroup.comHotline:+971 559 041 620Telex:+971 427 116 75 Loan Scam Abu Dhabi Nationwide
These folks approached us in May 2014 regarding a loan proposed for $20million on a longterm basis. To close the proposed loan, dhabigroup required a $64,000 due diligence fee in advance, using an escrow agent. We explained we did not have that ability.
After several discussions ...
Entity
Abu Dhabi United Group
Categories: Financial Services
7, Report:
#1156994
Posted Date:
Jul 04 2014
Hasan of Facet Studio Suliman, Facet, Hasan Photographs, facetstudio, Hasan, urban, models, studio, facet, Suliman, scam Los Angeles Nationwide
This Report will give you a blow by blow of how HASAN OF FACET STUDIO's steals women's money and never delivers photos. I have full evidence with text in my phone from day one. He is a great com artist and is a staple in the urban model indsutry, here is how it's happened:I shot wit...
Entity
Hasan of Facet Studio
Categories: Photography
8, 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
9, Report:
#1118656
Posted Date:
Jan 27 2014
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor In my opinion dis 1920s Chicago Gangland Financial Syndicate tried ta rub me out Irvine CA in 2014 Irvine California
I should have known better than dealing with a bank using the initials US as in the great nation USA but really it is Us as in the selfish self-preserving suckerfish that they are at least in my opinion. I opened up a savings account and a safety deposit box at the same time at the...
Entity
US bank LM-CA-5245 Richard K. Davis CEO Andrew Cecere CFO Tahira Arshad Branch Manager Leonard Kim Teller Supervisor
Categories: Banks
10, Report:
#1018664
Posted Date:
Feb 22 2013
Tahir Khan Hoffa He charge me 2600 dollars to fix my 97 villager but my van does not get fixed i find out latter he have all inlegal Mecahnics and he pay them 300 cash week.Don,t go to his shop. Des Plane, Illinois
Advance Auto located at Des Plane IL on Lee st ,i took my 97 villager he charge me 2600 dollars to fix my van but it won,t get fixed then later i find out he have all illegal Technition i have all the list .
Entity
Tahir Khan
Categories: Auto Repair Service
11, Report:
#980035
Posted Date:
Dec 10 2012
Walmart White Plains ny Jermaine Tina Tahir Assistant managers Harrassment and bullying at work, Internet
Started work at walmart as overnight maintenance, in august 2011, until may 2012 to make a long story short I was harrassed for 9 months by and assistant manager named jermaine as well as tina and tahir but mostly jermaine. I never spoke up about it to upper management, because I fe...
Entity
Walmart White Plains ny
Categories: Work Place Bullies
12, Report:
#755050
Posted Date:
Jul 19 2011
tigra group uk EABA group uk New fraud in aviation Internet
Recently we came across some frauds in the UK and Pakistan and wanted to warn others to avoid them falling into any traps.In Uk there is a company called Tigra Group UK who provide services to the aviation industry. It is linked to previous team UKIA. They are also known as EABA Gro...
Entity
tigra group uk
Categories: Airline Companies
13, Report:
#683797
Posted Date:
Jan 18 2011
Usa Communications Llc BUYERS FRAUDER, COD SCAMMER, BUSINESS IGNARAMUS, CRY WOLF, Slanderer, call back to do business later realizing hes an idiot Behroze Tahir, Bernie=BUYER FRAUD, BUYER SCAMMER, Proof Of Funds Scammer, COD Scammer, DO NOT DO BUSINESS WITH THIS BUYER'FRAUD DOESNT KNOW THE PROCESS OF BUSINESS AND SLANDERS THAN AFTER SLANDER CALL Usa Communications Llc BUYERS FRAUDER,COD SCAMMER, Alexandria, Virginia
On Nov 23, 2010 this Fraudulent company usa communications llc Virginia contacted us to do business. There is much filtering that is involved to do business on the internet. We asked for the documents to solidify that the company is who they say they were. They told us they were goi...
Entity
Usa Communications Llc BUYERS FRAUDER, COD SCAMMER, BUSINESS IGNARAMUS, CRY WOLF, Slanderer, call back to do business later realizing hes an idiot
Categories: Cellular Phone Companies
14, Report:
#414880
Posted Date:
Jan 22 2009
Tahirah And Calvin Morgan ,welfare Fraud they make over 60000 a year and get welfare and foodstamps! Detroit Michigan
Calvin Lee Morgan and Tahirah Morgan have been scamming the goverment out of money! They are married live have two different adresses so that they can continue to get the money from the goverment in detroit! They are heavly involved in church work in detroit!
Scamsrus!
30332 nor...
Entity
Tahirah And Calvin Morgan
Categories: Family Services
15, Report:
#409117
Posted Date:
Jan 07 2009
Tahir Magic Jack Internet
My wife was getting lot of calls from the above named individual for selling magic jack device to reduce phone bills. He followed up for weeks and I also spoke to him where he explained that I can make international calls to any one country of my chice beside free calling to US and ...
Entity
Tahir
Categories: Telemarketers
16, Report:
#373329
Posted Date:
Sep 16 2008
Asurrant Lied said I had coverage Dallas Texas
I bought Assurant they said pregnacy was covered. I pay 275 a month. When it was time for the delivery my doctor was in network and the delivery hospital was out of network.
They are in the same building. So the bill came to 12000.
They (assurant)only allowed 3400 towards a 5000...
Entity
Asurrant
Categories: Health Insurance
17, Report:
#334997
Posted Date:
May 27 2008
Network Omni Language Services/Network Omni Multilingual Services Wages have not been paid Thousand Oaks California
On January 2008 I was contact by Mrs. Lorena Barret to come back and work for Network Omni Language Services as English/Spanish interpreter. Working from the comfort of my home in Puerto Rico.
Before I decided to said yes, I thought about the irregularities on the payment meth...
Entity
Network Omni Language Services/Network Omni Multilingual Services
Categories: Translation Agencies
18, Report:
#267322
Posted Date:
Aug 16 2007
United Vacation Network Fraudulent Activities Largo Florida
United Vacation Network is being sued in a class action in Pinellas County, Florida. The case is styled Tahiri v. United Vacation Network, Case No. 07-6868CI. Let's talk about the real facts behind the UVN operation. For starters, UVN has employees who do nothing but log onto this...
Entity
United Vacation Network
Categories: Travel Services
19, Report:
#226635
Posted Date:
Jan 06 2007
ASHWORTH COLLEGE/ PCDI ASHWORTH COLLEGE/ HOW TO OBTAIN MY MONEY BACK NORCROSS Georgia
Im currently attending Ashworth College after reading some of the reports from others I understand what your talking about. I swear that they got me for extra money and also it's to easy. Im going on my 3rd semester with them and Im kinda getting a bad vibe, im making payments and I...
Entity
ASHWORTH COLLEGE/ PCDI
Categories: Colleges and Universities
20, Report:
#157241
Posted Date:
Sep 16 2005
First Lending, Fred Lewis, Douglas Gray committed real estate fraud and false impersonation in order to steal money Ripoff Milwaukee Wisconsin
03/15/05 8:18 pm Tahirah Sumbry (now ex-best friend)called to ask my permission for her to give Ryan Lowe (now ex-best friend's boyfriend at the time) my cell phone number.
8:22 pm Ryan Lowe called me to ask if I was interested in buying a house, fixing it up, and selling it. He ...
Entity
First Lending, Fred Lewis, Douglas Gray
Categories: Realtors
21, Report:
#147709
Posted Date:
Jul 02 2005
Dr Tahir, Mesa Surgical Solutions lied on his surgical notes and interfered in my medical treatment after cutting bile duct. Ripoff Mesa Arizona
Dr S. Zubair Tahir AKA Syed Mohammed Zubair Tahir of MESA Surgical Solutions and Tahir Surgical Clinic never told Earl of the risks and lied on his surgical notes as to warning the patient. The patient was not in a life threatening condition and could have made other choices, i.e. p...
Entity
Dr Tahir, Mesa Surgical Solutions
Categories: Physicians
22, Report:
#55304
Posted Date:
May 01 2003
Global Financial ripoff ripped off and scammed nationwide
I got a call regarding getting a credit card if I deposit $221.95 I did this on April 14,2003 I have not gotten a credit card and the 1 800 number does not work.
Tahirih
juneau, AlaskaU.S.A.
Entity
Global Financial
Categories: Credit Card Processing (ACH) Companies