1, Report:
#1481123
Posted Date:
Jun 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1481123-txng1n-ak5fnuwqsf.png)
Scorp Tech Fraud and Fake Consultancy in Chennai Yoogan I Technologies, Partner I Tech, in1989 Fraud Vinothkumar cheated Rs. 70,000 by sending me a fake offer letter. Chennai Tamil Nadu
Hi,
My name is Mohamed Khudus (9003224332). I have lost my money Rs. 70, 000 because of this Partner I Tech company. Vinothkumar Rajan said that he would place me in the company 3i Infotech if two months salary of Rs. 70,000 was paid in advance.
Also, he promised me that he would re...
Entity
Scorp Tech
Categories: job, Job Placement Services, Job services, JOB Scam
2, Report:
#1353344
Posted Date:
Feb 01 2017
PEAK ROOFING SYSTEM OWNER TOOK MONEY AND WORK NOT COMPLETED frisco Texas
Peak Roofing system is a company that is a preffered contractor sent by my insurance agent Mr. Babu Barghese with Farmers Insurance.
We Signed a contract with Peak Roofing System on 6/28/16. We gave the check recieved from the Farmers Ins. to Peak Roofing System on 7/25/16 for the a...
Entity
PEAK ROOFING SYSTEM
Categories: Roofing Companies
3, Report:
#1329721
Posted Date:
Sep 23 2016
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group
Now current news about Mr.JaiJohn is non Indian Passport holder –Non UAE ID holder-Illegal Live in Sharja-UAE, Drug Business man,Jailed in 3 times in UAE (ABUDHABI and DUBAI) Jail….
Before that time he approached businessfrom DMIgroups to receive MT760 from DMI Group through H...
Entity
DMI GROUP
Categories: Financial Services
4, Report:
#1288955
Posted Date:
Apr 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1288955-mgcvdw-rtkwfqbrnt.png)
Tanya Babu Tanya Diana Harvest Investments Tanya Babu Harvest Investments She runs a Scam and will extort and blackmail you. Mumbai Maharashtra
Tanya Runs a unlincensed Brokerage firm. She has No licese and takes money illegally from clients. Be warned she has never funded anything - she is evil and scams business in India out of millions.
Tanya Diana. BManaging Director - | Harvest Investments | TVL Corps Technologies...
Entity
Tanya Babu Tanya Diana Harvest Investments
Categories: Brokerage Companies
5, Report:
#1276286
Posted Date:
Jan 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276286-bgtzs0-osvhnncuui.png)
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI GROUPS AND IT'S CEO MR.BABU OZHIPARAKKAL ALONG WITH IT'S GLOBAL VICE CHAIRMAN SCAMMED AND CHEATED MY CLIENTS FOR 750,000 $ OFFERING BANK GUARANTESS AND VENEZUELAN CURRENCY (BOLIVAR) PURCHASE. LAST TWO WEEKS THEIR WEB SITES (DMIGROUPS.ORG & DMITRADER.COM) ARE DOWN AND IT WAS LEAR...
Entity
DMI Group Babu Ozhiparakkal
Categories: Financial Services
6, Report:
#1276401
Posted Date:
Dec 27 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276401-510zpi-wxkqh4ewe8.png)
Babu Ozhiparakkal DMI Group scam Internet
DMI FRAUD COMPANIES LISTED BELOW. ALL OF THEM ARE SCAMMERS...... THESE COMPANIES ARE LISTED IN DMI GROUP GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY'S LINKDLN PROFILE PAGE......
• DMI FOREX Ltd
• DMI EURASIAN Ltd
• ...
Entity
Babu Ozhiparakkal
Categories: Financial Services
7, Report:
#1248851
Posted Date:
Aug 16 2015
Air 7 Seas (A7S) Transport Logistics Inc (Maha Laxmi; Arif Shenaz; Ram Babu) Lost Cargo (shipment), Cheaters, Liars, Unsympathetic, Careless, Insensitive, Lazy, No compensation for lost shipment! Air 7 Seas should not be in the shipping business Milpitas, California
I had shipping my cargo from CA to overseas and they sent it to Sri Lanka and then to India! No where close to my destination. I lost all my valuables that I couldn't take with me via airplane and many other items that I had been collecting over the years and they would not get it b...
Entity
Air 7 Seas Transport Logistics Inc
Categories: Shipping Companies
8, Report:
#1232747
Posted Date:
Jun 01 2015
Celire.com Carla Keegan Have confirmed the payment received but never came back on status, seems to be fraud Internet
Below is the description of my order sent on email, seems like genuine but no response even after 48 hours requested in email, so it sounds big scam to cheat online customers. Order Confirmation from Celire.comShukur Babu DudekulaThanks for shopping with us today!The following ...
Entity
Celire.com
Categories: Audio & Electronic Retail Stores
9, Report:
#1179046
Posted Date:
Sep 24 2014
Deja Sabo International Babu Sabo International, Kuderesh Sabo International, Lajao Lajara International Fraud, Fake Goods, Poor Customer Service Internet
Buyers be aware of the products these individuals are marketing. I used their weight loss products and did not get any results. The website suggests a money back gurantee, with no questions asked, within 60 days of purchase. I called them within 21 days of purchase and request...
Entity
Deja Sabo International
Categories: Weight Control
10, Report:
#1103473
Posted Date:
Dec 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1103473-uxelug-4u6pykvi7h.png)
Victory Harvest Church Inc Habitual bad check writer,Liar,Cheater of Trust,Fraud,Scammer,Manipulator Largo Florida
George V Jacob, Susan Jacob, Steven Jacob and partners Babu Mathai and Jacob Kunnirikkal are in a large ponzi scheme. They pose as pastors and steal from the community and fellow residents of Florida. They are not to be trusted. They have been running the Victory Harvest C...
Entity
Victory Harvest Church Inc
Categories: Nonprofit Organizations