3, Report:
#1533263
Posted Date:
Jul 07 2024
Jaguar USA, Exec Mr. Mardell, Mr Toker & Mr. DelNegro Mardell Veterans discount was offered then taken away by service president, losing $25k plus my F Type after attempted shoddy possibly pirposely sabotaged by Jaguar Ft Myers Florida
Veterans discount was offered then taken away by service president. lol. and Mr DelNegro, GM Forced to repair, they broke safety laws etc etc I took car 50 miles and engine melted after repair. Jaguar Execs and dealer ignoring and leaving War Veteran without a loaner etc etc. Disgus...
Entity
Jaguar
Categories: Auto Inspection, Auto safety devices, Auto Dealers, Auto Repair Fraud, Auto safety cams
4, Report:
#1530611
Posted Date:
Jan 10 2024
GTL PROPERTY MANAGEMENT and or Max Rosado Max Evan Rosado Stole money, deflected clients, did not do his job which her was hired to do. Stole company information changed the status of my company to make him the owner listed it under his name, his address. Stole equipment for me as well as 1 vehicle. conyers georgia
MAX WAS HIRED IN AND AROUND 2016 TO BE OUR OPS MANAGER, HE HAD NO EXPERIENCE. I TAUGHT HIM EVERYTHING I KNEW ABOUT THE HORTICULTURE INDUSTRY, YET HE CHOSE NOT TO ESTABLISH A LEADERSHIP ROLE THAT HE WAS HIRED FOR. OVER THE YEAR HE WAS TRUSTEED, YET BY THE 5TH YEAR THINGS WERE UNCERTA...
Entity
GTL PROPERTY MANAGEMENT and or Max Rosado
Categories: deceitful, lawn care, Legal, Advertising, Consulting
6, 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
8, 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
10, Report:
#1528679
Posted Date:
Sep 12 2023
Module Experts Remanufactured ECM only lasted 2yrs Jacksonville Florida
My ECM went bad on my BMW and called Epert Module and they had me to send in my old ecm to be repaired and was told it could not be fixed. Sold me one in March 2021 and now its bad and they saids its out of warranty after 2years. I paid almost $700 for this remanufactured part...
Entity
Module Experts
Categories: Auto Repair Service, Repair