Consumer reviews and reports on scam companies, bad products and services
Ali Raza
Ali Raza Hassan Ali Raza I paid Ali Raza a down payment for a car and he dissapeared with the money. No Car No Money for me. Atlanta, Georgia
7th of Aug, 2011 by User942423
I met Ali Raza few years ago and he used to sell cars among other things. He travels to Germany frequently to buy cars and bring them to the US and sell them. I contacted him via email last April because I was looking to buy a car. He told me he was in Germany buying cars and he could get me a car but I had to send him a down payment to buy the car there and send it to me. Since he has been doing that for years, I trusted him. I deposited $3000 dollars in his Suntrust bank account and he told me that the car would be here in Atlanta in three weeks from that day. When the three weeks passed and I didnt hear from him, I sent him some emails and I called him few times, but he disappear for weeks and didnt answer me back. Then he sent me an email like three weeks after, telling me that he was sick and other excuses and he told me he was going to send me the money back. Well, it has been 4 months and I have not car from him and I have not received my money back. I filed a police report but it seems is not doing anything. Be aware about him, his name is ALI RAZA, he sells cars and other goods but he just get your money and then you dont hear from him never again.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1525 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1750 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1754 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1755 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in