1, Report:
#1527678
Posted Date:
Jul 21 2023
Syed Abrar Hussain, Pakistan SYED ABRAR HUSSAIN PAKISTANI
I AM KRK SAMY SINGAPORE SYED ABRAR HUSSAIN, PAKISTAN has cheated me because of him I lost €25,000/- since March 2023 Business Name: Rainstone Financial Services, Account Name: ECHO ARYS GMBHInternational Fraudster Scammer SYED ABRAR HUSSAIN PAKISTANI
Entity
Categories: Fraud
2, Report:
#1524348
Posted Date:
Feb 04 2023
Easy Goo Bus Dubai easy goo easygoo easy goo bus easy go dubai Pay by link and scam Dubai Dubai
EASY GOO IS A SCAM, warning do not use this company easy goo, they stole our money during the world cup, we landed in Dubai as tourists and hired a round trip to Doha, they sent us a whatsap message with a payment link and we paid but they never gave us the tickets, so we forced our...
Entity
Categories: Auto Transport, Bus Companies, bus transportation, Bus Travel, Charter bus, City Buses
6, Report:
#1508805
Posted Date:
Jun 09 2021
OptinMonster Awesome Motive Syed M. Balkhi Johnathan Thomas Griffin Retyp LLC Sold me a lifetime subscription in 2014, but 7 years later contacted me to tell me I would have to buy another subscription or pay $1,430/year to keep my service. West Palm Beach, Gainsesville, FL
On June 8th, 2014, I purchased a lifetime subscription to OptinMonster, a lead generating software from Syed Balkhi. At the time, you could utilize this on your website via a WordPress plugin or SaaS, (software as a service).
On May 14th, 2015, I received an email from Syed announ...
Entity
Categories: Internet Marketing Companies, Internet Marketing
7, Report:
#1503727
Posted Date:
Jan 09 2021
Bill and Son Towing Bill and Son was contracted to lift and transport a shipping container. Upon arriving they insisted on being paid in full. Due to undersized and/or worn equipment, they did not provide the service. They refused to give a refund of the $2100 cash paid or accept responsibilty for defective or worn equipment. Repeated calls to the company were unanswered. Etobicoke ON
I contracted Bill and Son Towing in Etobicoke to lift and transport a 40' shipping container from Pickering to Ajax, Ont. The dispatcher, Sonja advised they had the proper size crane to perform the lift. I had estimated contents to be approx. 10,000 lb and container weight was sta...
Entity
Categories: Auto Towing, Auto Transporters, Automotive, Used Cars Sales, will not refund, Misreprentation
8, Report:
#1503726
Posted Date:
Jan 09 2021
Albatross Immigration Consultant A Fake and leading immigration cheaters in the State of Qatar. Doha Doha
Dear Readers from Qatar.
Beware with this immigration consultant. They are not a reliable one, especially, a lady with the name Anju who literarily lie in between her teeth by giving false hope. I have a friend who got robbed by her with money aroudn Qar. 12,000. They did not even...
Entity
Categories: Immigration lawyer, Immigration Services, Immigration fraud
9, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
10, Report:
#1490110
Posted Date:
Jan 08 2020
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
I sold the car in early 2016 as Syed Maidin Bin Syed Abdul Kadir told me he has found a buyer who would buy my Proton Iswara WGN 5984, the car was sold and my ownership certificate and my identification photocopy have been given to him. I did now know at that time that fingerprint a...
Entity
Categories: Auto Dealers