1, Report:
#1531867
Posted Date:
Mar 28 2024
Gunmeet Singh Gunmeet Singh Harkiran Walia Amardeep Singh Avtar Ahulwalia Devinder Singh Gary Singh Gobinder Sekhon Gurinder Singh Harkiran Walia Karun Singh Manpreet Ahluwalia Randhir Singh Emiko Singh Harsimrit Singh Imaninder Singh Itesh Singh Kulmeet Singh Paramjit Singh Amarjit Walia Anita Walia alleged assault case and accusation, possibly corrupt behavior / individuals involved, in defense to accused scam issue. Fullerton CA
This alleged scam and assault incident is about Gunmeet Singh in California which involves accusations and assaults caught on video. The accused, Gunmeet Singh is a certified public notary Fullerton, California 92831 which is located in Los Angeles. He may also use the name Gary Sin...
Entity
Categories: Sexual Assault, Assault, Corrupt Individual
2, Report:
#1383664
Posted Date:
Jul 07 2017
Graniti Vicentia SRINIVASA RAO KATRAGADDA SCAM SCAM ARTIST Bankruptcy TILE SCAMMER AUSTIN HOUSTON TEXAS
I went into the Graniti Vicentia showroom in Houston in February of this year. The showroom is located at 1075 West Sam Houston Parkway North Suite 214 Houston Texas 77043. I work in hospitality and was looking at purchasing flooring for an upcoming project. The features and product...
Entity
Categories: Carpet & Tile Stores
3, Report:
#1383594
Posted Date:
Jul 06 2017
SRINIVASA RAO KATRAGADDA Graniti Vicentia L.L.C SRINIVASA RAO KATRAGADDA Graniti Vicentia L.L.C Hospitality porcelain flooring Houston Austin Oaklahoma Oaklahoma Texas
I was a potential cusotmer of Graniti Vicentia at their Austin location. I must say that this company is running a scam. Not only did they not ship out my order, but they took my money and are refusing to return it. Their owner SRINIVASA RAO KATRAGADDA is the biggest scam artist.
...
Entity
Categories: Carpet & Tile Installers
4, Report:
#1349984
Posted Date:
Jan 15 2017
Graniti Vicentia Eswari Exports India Pvt LtdSerrano Granite LLCsrinivasa rao katragaddaGV Facades Scam, cheats, Bankruptcy, bad business, scam artist Houston Texas
Graniti Vincentia and their owners are the biggest con-artist in Texas. Not only have they filed for Bankruptcy several times, but they have cheated clients (like myself) out of hundreds of thousands of dollars.
They promise one thing and they never deliver, when its time for the wo...
Entity
Categories: Carpet & Tile Stores
5, Report:
#1310010
Posted Date:
Jun 07 2016
Reliance Property Management Group AKA RPMG / Tejas and Deepak Kadia Horrible Property Management New Brunswick New Jersey
RPMG, Tejas Kadia and Daddy Deepak Kadia are the absoloute worse property management company in the Nation. The community they Manage is Village Gate at Edison and this has to be the most poorly mananged property they have - the entire board is I.n.d.i.a.n and Tejas and Deepak are...
Entity
Categories: Property Management
6, Report:
#1273260
Posted Date:
Dec 10 2015
Devinder Srinivasa & Dr. Arshi Ilyas Devinder Srinivasa DBA Trinity Company, UK Tel: +44.794722 7276Suite 96 34 Buckingham Palace Road, London, United Kingdom SW1W 0RH300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AAOrTrading AddressGround Floor 2 Woodberry GroveNorth FinchleyLondonN12 0D Time Wasting Ripoff Artists who Breach Agreement & Promising Funding Sources & Don't Deliver! London Nevada
Rip Off Artists
Warning !! These individuals are a total waste of your time!
Mr Devinder Srinivasa and Mr. Arshi Ilyas (Both BROKERS.)
Representation: These two guy's represent that they can source funding, but just waste your reputation, time and clients time. Please make this kno...
Entity
Categories: Business Consulting
7, Report:
#1105301
Posted Date:
Jan 26 2014
Midhula thotapalli Criminal conspiracy; Stealing; Cheating; Black-Mailing people; duping financial Institutes like Banks and Government Financial Corporations; Suppression of facts for obtaining Green Card status and misusing Green Card Status to influence officers, people to collect donations for some or other causes Markhan Ontario
TO, &nbs...
Entity
Categories: Civil Rights Violators
8, Report:
#86901
Posted Date:
Apr 07 2004
Moraru Cornel ripoff mobile phones Valcea Romania
He was selling around 12 Spny p900 and 9 Samsung E700. I contacted him in his 1st auction. HE said he had to cancel it due to people not paying that much. We started to email each other. He gave me all his info (e.g. address and banking details).
We agreed to go 50/50. I would s...
Entity
Categories: Cellular Phone Companies
9, Report:
#77804
Posted Date:
Jan 22 2004
CWT VACATIONS Taken 3550$ for Airline Tickets and ran away New York New York
I came across this travelling agency 'CWT Vacations' (Also called as Consumer Wholesale Travel) on internet(sulekha.com) and I talked to Mina Sanghvi and Cesar on Dec-10-2003 to get 3 Airline Tickets from Tampa to Hyderabad (leaving on Jan182004 and Return on Feb172004). They promis...
Entity
Categories: Travel Agents