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  • Report:  #633967

Complaint Review: Kevin Tims

Kevin Tims Fraudster Kolkata, Other

  • Reported By:
    Nitin Vyas — Calcutta Nebraska India
  • Submitted:
    Mon, August 23, 2010
  • Updated:
    Wed, May 18, 2011
  • Kevin Tims
    A4,avenue south, kolkata 700075
    Kolkata, Select State/Province
    United States of America
  • Phone:
  • Category:

This gentleman Kevin Tims has gone on record stating names that they have defrauded him of 3 lacs of INR. Let me tell you that Kevin Tims is the biggest fraud of them all.he is so enterprising that he doesn't use his own name(too scared), to defraud companies with the names of Daniel Troy etc. he has defrauded BK solutions in Pune for 4.5 lacs of rupees claiming a process which was false. Today Kevin Tims works for a company called DPS, if only thy knew his true nature!!! Folks beware of such a person who uses another s name for his misdeeds.

People Kevin has maligned many individuals and he is a b*****d, he even defrauded the process from Range Communications UK,where he was the GM -Indian Operation and blamed his director for this.He not only put up false sales but claimed he never got payments which is all a lie.

Kevin is a liar first class!Beware of him!

1 Updates & Rebuttals


Kevin Tims

India

False claims

#2REBUTTAL Individual responds

Wed, May 18, 2011

Dear Mr Nitin,

Before u start accusing me please let me tell u that i am not going to take these allergations lightly. I am taking legal action againt you. 

Also let me confirm with you that i have also been ripped off by your Mr. Danial Troy Regis who is for ur kind information Mr. Sanjay Lee and one Gaurav who has been ripping off many people like us. I am on the look out for these two people as well.

I would advise you to kindly get ur information right before you accuse anyone. I would appreciate we sort this out in a good way or i will take this legal under deformation of character.

regards

Kevin Tims

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