2, Report:
#1525428
Posted Date:
Mar 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525428-cn4m4p-n9dh19y7d7.png)
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
Categories: Financial Fraud
3, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Categories: Loans
4, Report:
#1499159
Posted Date:
Sep 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499159-rq6no8-8aavnx4ue5.png)
Pathfinder Boarding School Pathfinder The Boarding School Pathfinder School Haldwani Deepak Manchanda Pathfinder School Haldwani Pathfinder School Negative Review Review Deepak Manchanda Does Not Pay Rental, Defaults Electricity and Water Bills, Lacks Commitment towards Landlord Kamaluwaganja Haldwani Uttarakhand
Disturbed by the behaviour and unprofessional attitude of Pathfinder Boarding School Haldwani, I have to pen down the plight of my friend's parents in this post, They are senior citizens (80+ and 70+), with their father suffering from serious kidney disease, and having to go through...
Entity
Categories: High School, Preschools, Private Schools, Public Schools, Tenant/Landlord, Tenants
5, Report:
#1496240
Posted Date:
Jun 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496240-y8na0m-k0ytnj1t73.png)
Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama
Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani please do note that:
1. About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard ...
Entity
Categories: Fraud
6, Report:
#1486644
Posted Date:
Oct 21 2019
Audiencegage - Deepak Lalit Fraudulent Businessperson
This person promises the service will be one thing and it is another. It was overpriced and I could have done the exact same thing with Kahoot or any number of other products out there. He was horrific to work with, his team was inept and because of him I lost business. I would NEVE...
Entity
Categories: App Download Free, Remote work apps
8, Report:
#1467009
Posted Date:
Nov 15 2018
22401 BIRCHCREST MISSION VIEJO, CA 92692 Deepak Lakhiani Used Cameras inside the home to record and watch my young daughters and wife in the house we were renting Mission Viejo California
*******WARNING******* STAY AWAY FROM 22401 BIRCHCREST MISSION VIEJO, CA 92692
The landlord of this property was spying in on our home watching my young daughters and wife. He had the home outfitted with security cameras for false reasons. Since filing a police report with the OCSD t...
Entity
Categories: Landlord Spying in on home with camera equipment
9, Report:
#1467012
Posted Date:
Nov 12 2018
Security Bud Dan Hernandez Alarm Bud Retained access to cameras inside my home illegally to spy on my young daughters and wife Orange County Area California
******WARNING*****Stay away from this company and Dan Hernandez at all cost. He came to my home on the request of my landlord (Deepak Lakhiani) we rented a home from in order to setup networking and configure the surveillance system/cameras that are inside the home and outside of th...
Entity
Categories: False Network Security Contractor
10, Report:
#1405731
Posted Date:
Oct 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1405731-8bsjed-prbesdcmln.png)
Deepak Kumar Fraudster, Manipulates Website, Changes Log In Credentials, Installs Malware Solan, India Internet
We hired Deepak Kumar through his Upwork profile. He was hired for mobile site and development for our service site.Things looked good at first. He has a problem understanding instructions and needed us to restate instructions 3-5 times per feature before he could complete it. So a ...
Entity
Categories: Internet Fraud