1, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
2, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
3, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
4, Report:
#1282372
Posted Date:
Apr 15 2019
WhiteRussian Hair White Russian Hair Extensions Anastasias Russian hair ([email protected]) Anastasia Vrubel White Russian Hair is a SCAM Nationwide
Please Beware, White Russian Hair claims to sell Russian Hair Extensions, I sent them $7000 for pure Russian Hair and did not receive any hair. They blocked me from posting on there Facebook page. Please be careful the man who runs this business is a theif, Money gram as alerted me ...
Entity
WhiteRussian Hair
Categories: Hair Salons
5, Report:
#1457153
Posted Date:
Aug 18 2018
THE BEACH BOYS BAND THE 2018 VERSION IS ONLY A FRACTION OF THE ORIGINAL BAND Internet
First of all let me preface in saying my 2 all time top favorite bands are the Beach Boys and the Beatles. I lived in California for some time and everybody loves them and there songs are always on the radio. But this 2018 version of the Beach Boys is far below standard. We went to ...
Entity
THE BEACH BOYS BAND
Categories: Music, entertainer
6, Report:
#1430119
Posted Date:
Feb 20 2018
Repower America Josh Schlipp Ray Pena Mahesh Mansukhani Daniel Rubin Joe Bono Peter Gutman (Gore street capital) David Prend (RockPort Capital) Abe Yokell (Congruent Ventures) Solar financial provider Oakland California
Beware of REPOWER by Solar Universe this is the most unethical company out there. We are owed $30,000 plus on jobs that was completed 4 months ago. VP of Sales Joshua Schlipp ,and our account manager Ray Peña lied to us on different occasions. If anyone els...
Entity
Repower America Josh Schlipp Ray Pena Mahesh Mansukhani Daniel Rubin Joe Bono Peter Gutman (Gore street capital) David Prend (RockPort Capital) Abe Yokell (Congruent Ventures)
Categories: Solar Energy, Solar Supply
7, Report:
#1332570
Posted Date:
Oct 11 2016
Darmesh Patel Darmesh PatelMahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) Darmesh Patel Darmesh Patel Mahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) rancho santa margarita California
R&D Design SumuLILU Mahesh Patel Darmesh Patels company is a huge scam. He is full of empty promises. He cons people into giving him money for his so called investments and patents that never materialize. After taking full advantage of people he is then quick to disapp...
Entity
Darmesh Patel
Categories: Sales People
8, Report:
#1316658
Posted Date:
Jul 28 2016
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Darmesh Patel and his dad Mahesh Patel claim to have many panents but it is all a lie!These two are such big a******* and they love scamming hard working people. They take peoples money and have no intesion of paying it back or doing what they say they will. The clain to h...
Entity
R&D Design / Suma Engineering
Categories: Unusual Rip-Off
9, Report:
#1316035
Posted Date:
Jul 10 2016
Pyramid Consulting in Alpharetta GA These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number Internet
These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number and other important information that initial recruiter should not be asking for on the very first communication for an interview.
Then w...
Entity
Pyramid Consulting
Categories: Unusual Rip-Off
10, Report:
#1281639
Posted Date:
Jan 22 2016
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia
Psychic Christopher Golden / Andrew Goldman / Christopher Golden / Christopher Golden Psychic / Psychic Christopher Golden real name /To all those who are followers of Psychic Christopher Golden, now that you have been introduced to the man behind the myth, Andrew Goldman, I hope yo...
Entity
Psychic Christopher Golden
Categories: Psychic
11, Report:
#1207704
Posted Date:
Feb 09 2015
Advent Infosoft Pvt Ltd Mahesh / Sarika Gera A refund that never arrived. They lie and lie and lie!!! New Delhi / Delhi - NCR (Head Office) Internet
This company is a fraud from the very beginning to the end. I have been tricked deceived and ignored for almost 9 months now. And yet i STILL have to receive my refund. A year ago i found these guys on the net. They pretended they could do what i asked for a reasonable price. A...
Entity
Advent Infosoft Pvt Ltd
Categories: Internet Fraud
12, Report:
#1186259
Posted Date:
Nov 06 2014
Datasoft Networks Inc - DataSoft.ws - DataSoftNet.com - Webhosting.net - DigitalRealty.com SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - SCAM WARNING Hyderabad Andra-Pradesh Internet
BEWARE - SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - BEWARE - SCAM WARNINGPREYING ON AMERICAN CITIZENS !India Company From:Kochi Kerala India, Madras Tamil-Nadu India H...
Entity
Datasoft Networks Inc - DataSoft.ws
Categories: Web Hosting
13, Report:
#1177743
Posted Date:
Sep 19 2014
UltraLuxe Cinemas Garden walk very expensive tickets for certain foreign movies Anaheim California
The ticket pricing for certain foreign movies are exorbitantly high. The exhibitor and the movie theatre ultraluxe are charging moviegoers between $18 to $25 per ticket which is way too high for the production value of the movie being screened.
These movies are produced in India whe...
Entity
UltraLuxe Cinemas Garden walk
Categories: Ticket Sales
14, 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
15, Report:
#1147931
Posted Date:
May 19 2014
Watchause Mahesh Khede Stole my money. Asking You to send payment for goods that will never be sent to You! Fraud Indor /India Internet
Warning. Warning.Warning SCAM site Warning. Warning. Warning There is a site in India called Watchause that sell watches. This site is a FRAUD. They ask You to send money for goods and never deliver whats promissed. The man behind the company is Mahesh Khede f...
Entity
Watchause
Categories: Jewelry Stores
16, Report:
#1108416
Posted Date:
Dec 19 2013
James Henriksen James henricksen, James Henrikson, BLACKWELL LLC, Blackstone, Blackstone Crude LLC, Bridgewater Energy LLC, Sarah C BEWARE OF DANGEROUS FELONS AND THIEVES IN NORTH DAKOTA! BRIDGEWATER ENERGY llc, Blackstone Crude LLC, Blackwell LLC, James Henriksen, James Henricksen, Sarah Craveling, Robert Deleo Watford City North Dakota
JAMES HENRIKSONCRIMINAL HISTORY 1997-2000 James was born in 1979. He dropped out of school in 11th grade. He married his girlfriend, Cassie Henrikson, after she became pregnant. They lived in Deschutes County, Oregon where James started a contractor business. J...
Entity
James Henriksen
Categories: Trucking Companies
17, Report:
#1107900
Posted Date:
Dec 18 2013
BRIDGEWATER ENERGY, BEWARE OF DANGEROUS FELONS AND THIEVES IN NORTH DAKOTA! BRIDGEWATER ENERGY, James Henrikson, James Henrickson, Sarah Creveling, Blackstone Trucking, Blackstone Crude Watford City North Dakota
BRIDGEWATER ENERGY AND JAMES HENRIKSONBridgewater Energy, Blackstone Crude and its affiliates are trucking, construction and service companies in the oil industry located in North Dakota. These companies are owned by James Terry Henrikson and his wife Sarah Creveling. James and Sara...
Entity
BRIDGEWATER ENERGY
Categories: Trucking Companies
18, Report:
#950600
Posted Date:
Oct 04 2012
Luxury Resorts Worldwide FRAUD USING BOGUS FACEBOOK ACCOUNTS Henderson, Nevada
I was investigating a travel deal advertised on Deal Chicken (similar to Groupon) that seemed too good to be true. It was $395 for an 8-day, 7-night vacation for UP TO 8 PEOPLE at one of more than 500 resorts worldwide $1500 value for $395!
The url for the deal is:...
Entity
Luxury Resorts Worldwide
Categories: Hotel
19, Report:
#914532
Posted Date:
Jul 19 2012
Westmount Technology Inc Mahesh Iyer This company defaulted on payments for the services that our employees provided. They always make false promises that they will pay on a certain date but the date never comes. Internet
This company defaulted on payments for the services that our
employees provided. They always make false promises that they will pay on a
certain date but the date never comes. They are very unprofessional and 5
checks that they issued have bounced so far. Mahesh Iyer is the CO...
Entity
Westmount Technology Inc
Categories: Courier Services
20, Report:
#674485
Posted Date:
Dec 25 2010
Hosting.india.to india internet marketing domains theft by hosting.india.to jaipur, Internet
I would like to bring to your kind notice about the illegal practices committed by Mr. Vibhu rathore of hosting.india.to. I have posted complaints on website against the domain registrar for not refunding my amount, which I paid for domain renewal (mshcad.com) a long back, and still...
Entity
Hosting.india.to
Categories: Internet Fraud
21, Report:
#653067
Posted Date:
Oct 20 2010
Mahesh Salgaonkar Zam Group Corporation, Salgaonkar Group Corporation Bought Laptop Verizon Modem. Promised New, got used, was told to return for refund. Returned but no refund Houston, Texas
On June 24th, 2009 I purchased 100 Air Card modems from Mahesh Salgaonkar for $6536. Advertised as New. Got 95 used modems. Then I was told to return for full refund and ones I kept would be discounted.
I returned most of them and was promised $5,125. I have...
Entity
Mahesh Salgaonkar
Categories: Internet Fraud
22, Report:
#363208
Posted Date:
Sep 05 2010
Dibon Solutions - Atul - Jay Nanda - Vivek Sharma Steal from employees and IRS! Carrollton Texas
Noted stealing from employees and the IRS, asked for my commissions and was fired! Jacob Charts, Ganesh Venkataramani, Soumya Raju, Faraz, Mohammed, Raja Vivekananda, Mike James McClung, Alli Kim, Stephen Waller, Cheri Dickey, Katie Grim, Anu Alexander, May Hunter, James Thompson, ...
Entity
Dibon Solutions
Categories: Business Consulting
23, Report:
#401263
Posted Date:
Dec 14 2008
FreeGas.com - FreeBeeGas.com - FreeGas Central.com FREE GAS OFFER SCAM LARGO Florida
Our Family has a total of 3 different Free Gas Cards that were given to us by different Vendors when we went to purchase. The offer of Free Gas makes one purchase items, believing that taking the Gas into account, the item will cost you less.
All 3 of us have been filing our mont...
Entity
FreeGas.com - FreeBeeGas.com - FreeGas Central.com
Categories: Attorney Generals
24, Report:
#395522
Posted Date:
Nov 27 2008
Testmahesh STEALING MONEY, MOBILE PHONES Hyderabad India
Paid for mobile phones 4months ago to Philip Anderson. After 2 weeks of them not being delivered I questioned and was told his 'business partner' was sending them as she had the stock in hand. After another week I asked for a refund in which he told me the reason the stock was not d...
Entity
Mahesh
Categories: Civil Rights Violators
25, Report:
#382769
Posted Date:
Oct 20 2008
Phoenix Retransmissions - Phoenix Hardparts Alpine Trans Supply , REDLINE TORQUE CONVERTERS AKA PHOENIX RETRANS Phoenix Arizona
Thanks you very much for this information. I had the same story where my core deposit was not returned even after 5 months. I kept following up with them every week without any luck. Finally, When I approached BBB.ORG they intervened and got me a cheque but that cheque got bounced. ...
Entity
Phoenix Retransmissions - Phoenix Hardparts
Categories: Auto Repair Service