1, Report:
#1531954
Posted Date:
Apr 01 2024
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Categories: scam online medication source, Medications/herbal
2, Report:
#1481870
Posted Date:
Jul 14 2019
Mustapha Bouzid Hotel Casa Turquesa Forever Turquesa Condo Hotel Cancun I stayed at this hotel and discovered this crook was the manager and is selling another travel club membership like the one he is being sued for! Cancun Quintana Roo
Mustapha Bouzid has multiple law suits against him from Cancun, Mexico to South America for travel club scams and fraud. This news article tells much of what he has done although if you Google his name much will come up: https://henriqueurrucheya.worldpress.com. He is back at it...
Entity
Categories: Travel Club Scam
4, Report:
#1319779
Posted Date:
Jul 30 2016
CSN Campus college. Cheyenne Descriminattion Las vegas Nevada
I am sara santelices i am citizen i working to the campus college cheyenne for one year and 5 moth. The day 11 7. 16. The boss the college. Mustapha call 4 people for no more job in this college he say to the one people say descrinatuon but de 4 people victor rodriguez. Ana gonzal...
Entity
Categories: Attorneys General
5, Report:
#1317827
Posted Date:
Jul 20 2016
United Florida Group Nationwide Insurance MarketMustapha RahalAhmed ShaghatiSara Rahal Do Not work for this company if you like getting paid hollywood Florida
Worked For Mustapha Rahal for 4 months doing Obamacare. Oct-jan.. It is now July and I have not been paid one dollar. His cild sara rahal owes us all money for Florida Blue we sold under her name. Be very careful of this company and mustapha rahal
Entity
Categories: Insurance Agencies
6, Report:
#1317339
Posted Date:
Jul 17 2016
mustapha/Samir Mustapha promised loan. He send documents which are fake. then abdulazziz samir took over. they got $6700 out of me. then disappeared. i lost everything based on this scam. andulmaalik.com texas
i approached abdul maalik after reading his website. They sure impressed me.
His cohort abdulazziz samir took over the loan.
3 weeks now and they do not answer calls or emails.
$6700 he ripped me off, of $6700. (R100k) south african rands. A small fortune.
My business has gone dow...
Entity
Categories: Construction
7, Report:
#1316495
Posted Date:
Jul 12 2016
Abdulmaalik Private Lenders - APL Mustapha Abdulmaalik, Samir Abdullaziz Rip off artists. Stay away from these scam artists Houston Texas
Adbulmaalik Private Lenders (APL), were introduced to me as legitimate lenders. We submitted documentation supporting our application for a US$500,000 Dollar loan.
Once we were Approved, they provided us with an Agreement and all seemed to be legit. They asked that we pay the 1% Lo...
Entity
Categories: Loans
8, Report:
#1316355
Posted Date:
Jul 12 2016
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
This man sounds like he has an african accent. He goes by the name of Mustapha Abdul Maalik and uses a business by the name of APL. He has many blogs in real estate investor sites and claims he can do all sorts of lending. His site looks legit, but once you go through the proc...
Entity
Categories: Loans
9, Report:
#1310798
Posted Date:
Jun 11 2016
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas
This fetcher fed me quite a line - You're approved! for a $300,000 loan, when no one else would!
So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee. So he paid $3,000 on my credit cards.
Luckily, I'm versed in common fraud techniques so I just kn...
Entity
Categories: Investment Brokers
10, Report:
#1246004
Posted Date:
Aug 03 2015
Mustapha pizza Hut local branch in rawalpindi called to say that certain condiments of salad such as pineapple has been discontinued in rawalpindi, Pakistan rawalpindi Pakistan
i called on the recorded line of pizza Hut in pakistan to order a deal of two regular pizza with salad n drink. I was contacted after 30 mins by the local delivery branch for choice of salad. I asked them to add pineapple in addition to other options. The caller told me that pinea...
Entity
Categories: Liars
11, Report:
#1078529
Posted Date:
Aug 23 2013
Five Brothers Automotive Mustapha Tashtanov Five Brothers automotive was paid $6942.10 to replace my Porsche Carrera 911 top and paint my car. they put an after market top on my car instead and did not paint my car properly. Now this entire job needs to be redone. I am having a difficult time getting the money back so Porsche can replace the top and liner and fix the messed up paint job Roswell Georgia
Five Brothers Automotive was to paint may. Porshe 911 Carerra, my insurance sent a check for $6942.10 to have my car painted and they were to give me back the remaining funds to have the wheels refurbished and the Porsche convertible top replaced Since he asked me to sign the check ...
Entity
Categories: Auto Dealer Repairs
12, Report:
#1047685
Posted Date:
May 01 2013
Titiya General Merchandise NIG LTD. Scam artist, fraudster, blacklisted exporter Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Nigeria
This so called agriculture export company out of Maiduguri, Nigeria ran by Mustapha Mohamed Mustapha is a fraudulent organization. Beware of having any contact or attempting on doing business with this company. During the past 5 years this company has defrauded countless companies...
Entity
Categories: Unusual Rip-Off
13, Report:
#970102
Posted Date:
Nov 16 2012
Professor Aladin Mustapha Is a fraud...Beware Internet
I was scammed by this individual as he promised to help me but stupidly I fell for it. I ordered a spell and he asked for money but then told me that he would need more before he could send out a package. he used a very unreputable shipping company which I investigated a...
Entity
Categories: Psychic Fortune Tellers
14, Report:
#728434
Posted Date:
Jul 07 2012
VIP JEWELERS The guy name is Mustapha thief, scam artist, fake jewelry, fake diamonds, fake watch, philadelphia, Pennsylvania
Warning,
Vip Jewelers located at 637 south st. is selling fake designer jewelry and passing them off as the real thing. I bought a watch for over $10,000 dollars from them couple months ago. When i went to have it appraise at another jewelry store, I found out that is was not wor...
Entity
Categories: Jewelry Stores
15, Report:
#906032
Posted Date:
Jul 03 2012
Mustapha SOUSSI Eliane Van Vreckom Investors have been spoiled by them in favour of the international scam initiated By Muhammad Adnan Al ATAS bruxells, Internet
After long inquiries on the case of investors mislead by Muhammad Adnan Al ATAS, two names show up in Bruxells Europe :
Mustapha SOUSSI, whose identity is joined with this article Mrs Eliane Van VRECKOM, whose alias is Elain, as long as she can not appear on any transactions...
Entity
Categories: Investment Brokers
16, Report:
#753965
Posted Date:
Jul 17 2011
SOUTH GLOBAL TELECOMS INC Aly Mustapha, Aly Kabba Iphone Scammer Johannesburg, South Africa
This guy has screwed me over twice. At first, I wanted to buy cell phones from him. I sent him money and then he says customs got a hold of the items and demanded me to send more money. I told him I didn't have anymore money and he disappeared for 3 days. Throughout that time, I con...
Entity
Categories: Cellular Phone Companies
17, Report:
#663285
Posted Date:
Nov 18 2010
Deleum Berhad Malaysia EMPLOYMENT OFFICIAL LETTER Kuala Lumpur, Internet
Deleum Berhad MalaysiaNo 2,Jalan Bangsar Utama 9,Bangsar Utama 59000Kuala Lumpur, MalaysiaTel:+(601)6269-1099Attn Applicant,With the approval of the Board of Directors of Deleum Berhad Malaysia,weare delighted to formally offer you the Appointment to work with us inDeleum Berh...
Entity
Categories: Employment Services
18, Report:
#658672
Posted Date:
Nov 05 2010
Alhaji Mustapha Dalami Aliru Ali Let me believe you will be Sincere and honest for this investment. Ghana, Other
unusual business proposal.suspicious trunk boxes consignments.suspicious identity.
Entity
Categories: Questionable Activities
19, Report:
#459679
Posted Date:
Jun 08 2009
Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin coincide with Elite Fleet Courier Delivery Services!!! London United Kingdom
An email from Alhaji Mustapha Kamaradin freak me out last June 4, 2009 telling me to help him find a house for his family at the amount between $1,000,000.00 us - $ 2,000,000.00 usd. Beside from that he was also asking me to help him find a good business since he is going to invest ...
Entity
Categories: Cross-Border Scams
20, Report:
#428849
Posted Date:
Feb 26 2009
Barrister Charles Arrand Shattered Devestated Ashamed Heartbroken for what I've done with my childrens money. Birmingham Internet
I received an email from a Barrister Charles Arrand, saying it may be possible that I was entitled to 30 million pounds. Due to the fact of a distant relative and his family had died in a car accident.
Other names he used to extort money from me was another Barrister - Perez Cedi...
Entity
Categories: Lawyers
21, Report:
#420435
Posted Date:
Feb 05 2009
Jessie CONTACT THE VAULT COMPANY Nigiria
My Dear ,
Thanks for your email I am very happy to hear from you again I have always prayed to Allah that you contact me on what to do if you are the right person to help me. I think there is a lot we can do together though, we have really not met before. This will surely be a good...
Entity
Categories: Investment Brokers
22, Report:
#417937
Posted Date:
Jan 31 2009
ROYAL HOLIDAY CLUB BUNCH OF LIARS, FRAUD, CONARTIST Cancun Mexico
On June 28, 2008 we traveled to Cancun, Mexico for our vacation. On 06-29-08, we were offered a time share membership tour; conducted by Brian Ackers a representatives of Royal Holiday at the Hotel Hyatt Cancun Caribe, located in Bvld Kukulkan km 12.5, zona hotelera, Cancun, Qroo, M...
Entity
Categories: Cross-Border Scams
23, Report:
#285051
Posted Date:
Nov 16 2007
TigerDirect.com - Tiger Direct TigerDirect Sells Customer Email Addresses to Spammers Spam Companies Miami Florida
I have owned and maintained a specific domain name for since Nov 2000 which I've had an email catch-all address set up for the majority of the time. I maintain record of all spam sent to this domain regardless of who it is addressed to.
I had completed an order with TigerDirect.c...
Entity
Categories: Internet Fraud
24, Report:
#116152
Posted Date:
Nov 04 2004
Ecowas Security & Vaults - Denton Primer - CITY FINANCE AND SECURITY SERVICES (CITY BANK OF AMSTERDAM) ripoff Crime of Passion False stories of distress and need AbidjanAbidjan Cote D'Ivoire Internet
Pastor Jose is quadriplegic and his first language is Spanish. This makes writing an involved and important document such as this difficult. Therefore the following was written under his direction by a friend.
Please note that the scam described below is currently ongoing. Alth...
Entity
Categories: Door to Door Sales