1, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
2, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
3, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
4, Report:
#1509203
Posted Date:
Jun 20 2021
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Shaikh Irman worked with an attorney Mr. Myricks to obtain clients to sell shefl corporations promising they wont need a PG to obtain lines of credit from 250,000 to 400,000. BEWARE of this scam as he is trying to find vulnerable clients from Craigslist and other 3rd party associate...
Entity
Categories: Business funding, Incorporation Services, Corporate Fraud
5, Report:
#1488782
Posted Date:
Dec 10 2019
KFR Contractor Inc. Kaiyum Rohoman aka IMRAN LEFT JOB WITHOUT FINISHING THE REPAIRS AND RENOVATIONS PAID FOR QUEENS NY
Mr. Kaiyum Rohoman aka Imran of KFR contractor inc. is not be trusted with any construction job. We gave him contract to renovate new home we purchased in Hauppauge. He is very charming guy but don't let him fool you. I also gave him task renovating my old home shortly after he st...
Entity
Categories: Construction/labour unpaid
6, Report:
#1487656
Posted Date:
Nov 12 2019
Appu Classic No.1 Thief and Robber Vinothkumar cheated Rs. 25,000 from me without placing me in Mindtree Dindigul Tamil Nadu
Hi Rajan,
I am Vignesh (6385334943) from Pondicherry. Your son Vinothkumar cheated Rs. 25,000 from me by playing a drama, and by telling a lot of lies to me. Similarly, he has cheated many people, and played with their life.
Please ask your son to transfer my remaining amount of Rs....
Entity
Categories: JOB Scam
7, Report:
#1483021
Posted Date:
Aug 06 2019
A.I Monroe Autosales Ron Imran Ahmed Untruthful about condition of car, then use Sold AS-IS to cover their behinds. bountiful utah
They lie to you and then use the SOLD AS-IS to cover their behinds. Make sure to GET AN INSPECTION. Don't trust their word. I made the mistake of trusting these guys' word. They were nice, until the car was sold.
I texted back and forth with Imran to get the condition of the car and...
Entity
Categories: Auto dealer
8, 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
Categories: Real Estate, Landlord, Management
9, Report:
#1481123
Posted Date:
Jun 28 2019
Scorp Tech Fraud and Fake Consultancy in Chennai Yoogan I Technologies, Partner I Tech, in1989 Fraud Vinothkumar cheated Rs. 70,000 by sending me a fake offer letter. Chennai Tamil Nadu
Hi,
My name is Mohamed Khudus (9003224332). I have lost my money Rs. 70, 000 because of this Partner I Tech company. Vinothkumar Rajan said that he would place me in the company 3i Infotech if two months salary of Rs. 70,000 was paid in advance.
Also, he promised me that he would re...
Entity
Categories: job, Job Placement Services, Job services, JOB Scam
10, Report:
#1479929
Posted Date:
Jun 05 2019
US-Banglia Airlines LTD CEO-Imran Asif [email protected] Used services but refuses to communicate and pay ! Baridhara Diplomatic Zone Dhaka Dhaka
US-Banglia Airlines has litterally taken $15,000.00 on credit but now wont communicate. the head of the company IMRAN ASIF has been contacted several times. The company tells us to contact the CFO but the CFO never replies to email or calls yet the lead man involved Imran Asif conti...
Entity
Categories: WONT PAY