Kazi Hassan, who also goes by Hassan Kazi, of Hinsdale, Illinois is suspected of ripping off investors and committing bankruptcy fraud. Kazi works in real estate and has previously owned Tilted Kilt franchise restaurants. We believe Kazi takes out loans from investors with no intention of paying them back. It is suspected that ...
Anthony / Tony: After re-reading your email and your complaint, I have come to the determination that you are filing a false report. The main reason is that you have yet to answer my questions and have further failed to provide supporting documentation to support your claim. I have also noted that neither a Criminal or civil ...
Billmatrix needs to be sued for their little double charging scam. They took two truck payments of 489.94 from the account and refuses to refund the second charge. I see from other on-line complaints that this is a standard scam for them. ...
I have a Walmart prepaid money card I went on the website and personalized my card. I had my taxes sent to the card on 02/22/2017. When I personalized my card they sent me a whole new account which I did not know. I contacted them because it would not let me access my funds. They told me it is two different accounts I asked how ...
Please identify who this payment is for: Feb 22, 2017 COMENITY PAY OH WEB PYMT P17051070555296 WEB ID: 1651180275 ACH debit –$93.00 ...
Scam SCAM Scam. These guys are professionals. They ask you for a fee to get inside tips and secrets that will impact the game and predict the winner or loser. Don't fall for it. If your reading this save your money. They will give you games and teams that will lose on purpose only to have another guy call you and say that he is ...