121, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
123, Report:
#1414742
Posted Date:
Dec 03 2017
Newegg.com Newegg Shipped me a defective monitor and refused to respond with an RMA until after the 30 days expired then proceeded to ignore. Whittier California
Purchased a monitor for a new build, after getting all the parts set up to find random artifacting, after surmising that it wasn't my GPU found that the company ( ACER ) had put out that these panels were defective due to a production issue with the Panel maker that they purchase fr...
Entity
Newegg.com, Whittier, California, 1
Author
Chris, Phoenix, Arizona, United States
Categories: Scam, fraudulent warranty on returns and refunds