1, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
2, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
5, Report:
#1405827
Posted Date:
Oct 12 2017
Permier Men,s medical center.Dr.Strol/assitians Patrice & Devin I went to the center to seek advice about the treatment. thinking that the treatment were only $149.00 but ended up with a $ 50000.bill to pay Orlando Florida
Just a warning to all mens about Premier men,s medical center.what they says they offer is not true,and they leave you with a outstanding $5000. bill to pay. and the treatment not what they say it is suppose to be.they give you a injection in the penius which is very unconforent,and...
Entity
Permier Men,s medical center.Dr.Strol
Categories: Desktop Publishing
6, Report:
#1374521
Posted Date:
May 22 2017
Banking options Madevan investment and they stole my money. Will not allow me to withdraw my money. Internet
This was a managed Forex account but they will not allow me to withdraw my money. They do not respond to any emails nor phone calls. I found other individuals who were also scammed by this company.
Entity
Banking options
Categories: Unusual Rip-Off
7, Report:
#1281917
Posted Date:
Jan 24 2016
Dr. Rebecca Castaneda Dr. Rebecca Castaneda lured me into an investment scam with her friend Raj Mahadevan causing me to lose over $50,000. San Francisco California
Dr. Rebecca Castaneda's dental office serves as a front for investment scam(s). Dr. Castaneda befriends her patients and associates and lures them into investing in her male friend Athisayaraj Raj Mahadevan's investment scam Altos Escondidos.
Dr. Castaneda has gone so far as to li...
Entity
Rebecca Castaneda
Categories: Liars
8, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
9, Report:
#988653
Posted Date:
Dec 29 2012
Progressive Insurance Progressive Adevanced Insurance Co untrained staff, phone calls and e-mails not returned Internet
My truck, insured by Progressive for 12 consecutive years, was damaged by a driver who was too busy using his cell phone to realize he was going to hit two vehicles, including mine. Dealing with Progressive is a nightmare. Obviously, Progressive would not be paying ...
Entity
Progressive Insurance
Categories: Insurance Companies
10, Report:
#822237
Posted Date:
Dec 06 2012
Ananda K. Perera Athena Technology, Inc.( invalid corporation selling stock - ponzi scheme?) Irvine, California
Ananda Perera ripped me off. I invested in a company in 2010 that he was supposedly representing as CEO. Turns out the company was only in his head and he sold me fake shares of a corporation that is currently inalid.I had done business with Ananda previously. Thou...
Entity
Ananda K. Perera
Categories: Communications & Networking
11, Report:
#911699
Posted Date:
Jul 13 2012
Sariah M Suryadevara misdemeanor theft | Sycamore HS | Lees-McRae College Blue Ash, Ohio
Alias: Sariah Suryadevara
DOB: March 24, 1993 (3-24-93)
High school: Sycamore HS
College: Lees-McRae College
College webpage bio: http://goo.gl/ufNWa
Twitter: @sariah_24
Facebook: http://goo.gl/xrtS6
On May 27, 2012, Ms. Sar...
Entity
Sariah M Suryadevara
Categories: Questionable Activities
12, Report:
#770937
Posted Date:
Aug 30 2011
Rey Rodriguez - Wiseman Capital Rey Rodriguez took front money form several clients and dissappeared before closing their commercial loans san antonio, Texas
Rey Rodriguez of Wiseman Caapital took front money from several of my clints for commercial loans and did not close them which left me in a very awkward position with my clients. He was selling commercial loans for all commercial properties. Rey sold us on Cash Adevance loans ...
Entity
Rey Rodriguez - Wiseman Capital
Categories: Loans
13, Report:
#614086
Posted Date:
Jul 12 2011
R A Group, LLC R & A Metals STAY AWAY from this scrap company. Very dishonest and UNreliable. Huntsville, Alabama
We bought a few containers of plastic scrap from this company. When the shipment arrived to its destination, we found out that the containers were loaded with paper and junk instead of the plastics that we ordered and agreed to.
We tried to call Sunny Vasadeva (owner ...
Entity
R A Group, LLC
Categories: Recycling/Trash removal