Jose Hussein Mohammad Maleki - Gen X Build & Deign
Queja 280095 Detalles
- Fecha cuando ocurrió 08/11/2013
- Daños Reportados: $4,000.00
- Ubicacion Toronto, Ontario Canada
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Lent Jose money for supplies, refused to return. Also lent him money for his so-called office which ended up to be his apartment - refused to return. Found out he is not registered as a construction company, no taxes filed, no certificates. Owes the Government $36,0000 for unpaid child support who took away his driver's licence. He has frauded the insurance companies also. There is no way to get back money so just BEWARE. Instead of Construction business he deals with drugs.
- Anonymous SBID #d3fc217a27
- Publicado 10/12/2013
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- Queja Contra Jose Hussein Mohammad Maleki - Gen X Build & Deign
- Quejas Presentadas: 1
- Daños Reportados: $4,000.00
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