1, Report:
#1513023
Posted Date:
Oct 22 2021
Perfect Web Solutions of Mumbai BridgeKash Mumbai India Perfect-WebSolutions stole our URL, tried to delete our client's websites, tried to download Virus software. Tried to steal from our Quickbooks account. Thane Mumbai Maharashtra
Pravin Hinduja, Anjali Tolani, Harsh Shah are street thieves from Mumbai India. Pravin's father left the family for a girl name Dailita and Pravin had to carve out a youthful existence of drug dealing, alcoholism, he told me in confidence one time he was a male prostitute. He hates ...
Entity
Perfect Web Solutions of Mumbai
Categories: App development, appbuilding, Computer Fraud, E- Commerce Scam, RIP-OFF, Suspected fraud, Web design
2, Report:
#1042857
Posted Date:
Apr 12 2013
ekash kashmart kashfx eno james kingsley white nana white kash-mart.tumblr.com ,ekash.ca ,ekash.eu/index.php/home they dont pay to their emplooyees Montreal, Quebec
These people do not pay to their emplyees, they give bad checks or simply wait until you give up and quit
Entity
ekash kashmart kashfx eno james kingsley white nana white
Categories: Cash Services
3, Report:
#921155
Posted Date:
Nov 30 2012
Kash Mart International eKash International, Kashmart Bank, KashFX International Employee Fraud, Fake Employer, Montreal, Ontario
My attorney sent the following letter to Kash Mart after I worked for them for 2 months and after their check to me and to the office leasing company bounced:
I am an attorney licensed in the State of Utah and I represent my client. It is my understanding that Na...
Entity
Kash Mart International
Categories: Cash Services
4, Report:
#960739
Posted Date:
Nov 01 2012
eKash eKash America Has not paid $40k USD in salary Internet
I started to consult eKash based on a formal contract that took a while to approve but they went to great lengths to ensure they got it right and I was able to start. After the first month and while meeting them IN PERSON in Montreal for a Board meeting they gave me 2 physical chec...
Entity
eKash
Categories: Cash Services
5, Report:
#939614
Posted Date:
Oct 27 2012
Groupe Ekash Corp Kingsley Whyte, Eno Iyanam Fake cheques Montreal, Quebec
The daughter of the individuals Kingsley Whyte and Eno Iyanam attended our summer camp for the summer of 2012.
When we finally recieved the first payment the cheque was returned from the bank NSF, and untraceable. Upon closer inspection it was written against a bank in Barcelona ...
Entity
Groupe Ekash Corp
Categories: Parks & Recreation Centers
6, Report:
#950129
Posted Date:
Oct 03 2012
eKash Eno James Iyanam Ripoff - Company does NOT pay employees Montreal, Quebec Canada
Watch out for this company and these people.
Ekash is said to be a company that works with money transfer, currency exchange, and other products like so. Their goal, to sign on agents all over the world, in order to continue growing their net of contacts, to be able to do all th...
Entity
eKash
Categories: Cash Services
7, Report:
#922076
Posted Date:
Oct 02 2012
EKash Kash-Mart International They will rent an office space, give bouncing cheques, then leave without paying after a few weeks. Montreal, Quebec
I have been approached By Eno James Iyanam and another man (either Kingsley Whyte or Nana Whyte) to rent a space in my office.
We signed a lease and they gave me a check. A few days later, I noticed through my online bank account the check had bounced.
They told me a stop of p...
Entity
EKash
Categories: Financial Services
8, Report:
#579116
Posted Date:
Mar 07 2010
Liberty Mutual Mortgage, Omid Delkash Omid Dekash is a CON ARTIST & SCAMMER - he should be in Jail. Internet
In 2004 I met Omid while playing at a Black Jack table at the Pala Casino in north San Diego. over the course of several weeks we became friends & he asked for a $10,000 loan... of course i was very hesitant to give him any money but he was going to give me a 2nd trust deed on h...
Entity
Liberty Mutual Mortgage, Omid Delkash
Categories: Loans