11, Report:
#951661
Posted Date:
Oct 06 2012
BASANTGOLD TRADING LTD IMPORT/EXPORT NUMBER 814107512RM0001 Mr. Kanwar Salwan blog us here, HADI HOSSEIN AND KANWAR BALJIT PASSPORT ATTACHED TO THIS REPORT, they are real scammers This company scammer TORONTO, Ontario
KANWAR B S SALWAN
PRESIDENT/DIRECTOR
30,HEATHCLIFFE SQ
BRAMPTON L6S 5P7 ONTARIO
CANADA TORONTO
[email protected]
This buyer who came to ghana he ripeoff the seller. He carry the gold he is a lair he was to return back the gold his broker told my seller mandate that hadi...
Entity
Categories: Liars
12, Report:
#906840
Posted Date:
Jul 04 2012
AFRICAN ANCIENT MINING CO.LTD I WANT TO RECTIFY ABOUT FAKE REPORT FORGED TO OUR COMPANY AND ME Internet
Dear Sir,
I Am Written To Rectify A Fake Report Made By Hadi Hossein And Mr Kwanwar Baljit Singh ...All Started Early This Year When Our International Consultant In Australia Madam Wilhelmina Ford Introduced A Man Called From Canada Kanwar Baljit Singh And Hadi Hosseini To Our C...
Entity
Categories: Senior Services
13, Report:
#737732
Posted Date:
Jun 07 2011
Muhammad Nisar Mughal - WebTaq Web Taq Scam by Nisar Mughal to design web pages Sialkot, Other
I recently have been a victim of a cyber crime from a person that advertises on many boards. I have been the victim of a Fraud Scheme operated by Muhammad Nisar Mughal.
In April 2011 and early May 2011 I had correspondence with Mr. Mughal through a tra...
Entity
Categories: Websites
14, Report:
#419580
Posted Date:
Feb 03 2009
County Motor Sport do not return calls ,no body has any ideas of what is going on and never reveal the name of the manager or who ever is in charge Cloves ,California Internet
in november of 2008 bought a 250 cc bally scooter from county motor sport. in december 11th recieved a crate from road runner transprtation sevices and driver left the crate on my driveway and left. i opend the crate very exited to see my new bike.
well first I noticed was scr...
Entity
Categories: Attorney Generals
15, Report:
#210645
Posted Date:
Jul 08 2008
City Carpets - HOSSEIN & LEAGH BAKHTIARI ripoff Dishonest Hires illegal immigrants as carpet installers San Rafael California
These two husband and wife work in tandem.
The wife runs the accounting and office, while the husband works the showroom against his own sales staff. Be careful for his overcharging by as much as 3-times!
Has main installer bring his family from (illegally) from Mexico to instal...
Entity
Categories: Carpet & Tile Stores
16, Report:
#146956
Posted Date:
Jun 21 2005
PUBLIC UTILITIES COMMISSION IS THERE A PAYOFF GOING ON HERE? RIPOFF San Diego, California
after a horrible moving experience from north county san diego to orange county i contacted these people. all was going well with correspondence between mr. hossein salaami and myself and he kept assuring me.... then one day out of the blue, i receive a letter from him saying the ca...
Entity
Categories: Con Artists
17, Report:
#58303
Posted Date:
May 25 2003
AGM International ripoff dishonest fraudulent billing fraudulent ripoff business Malcha Jerusalem
I paid $4,200 and bought a gold package owner on 12/06/2002 and work more then their minimal required hours per month. Unfortunately I have received no CENT until today from their organization. I have sent more then 500 E-Mail but nobody has answered me and also I have request to ge...
Entity
Categories: Corrupt Companies