2, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
3, Report:
#1291891
Posted Date:
Mar 06 2016
Biz4Loans Predatory Unlicensed Lender Fresno California
Re: Mrs. Harpreet Bali (Broker’s BRE 01447935), Mr. Pradeep Bali (restricted salesperson license: 01364141), and Mr. Daljeet Singh (Broker: 01856075), NMLS: 297884, 1st Century Mortgage, Biz4loans.com, and other connected businesses located in Fresno, CA involved in fraud and unli...
Entity
Biz4Loans
Categories: Loans
4, Report:
#838856
Posted Date:
May 25 2015
Sax on the Web (SOTW) Forum Harri Rautiainen Sexist, Bigot, Cyber Bully, Internet
Harri Rautiainen wrote:If I learned anything during my years in business, it was that anytime I hear from the customer, it is good for me (as a seller). A grievance and angry complaint represents the lowest point in the customer relation. Once I'll be able to address the compla...
Entity
Sax on the Web (SOTW) Forum
Categories: Websites
5, Report:
#1150443
Posted Date:
May 29 2014
Healthy Smiles Dental Harpreet (Singh) Brar DDS I paid a Dentist $1500.00 for pulling four (4) teeth and to make a set of dentures. I paid the money and I was told that the teeth they made me would fit (for sure). I received a set of dentures that didn't fit and was told I had to live with it. Turlock, CA California
I found this to be very unprofessional since I have been wearing my old dentures and they fit fine, but very old. I can't eat and I can't talk because the dentures are so large there is no room for to eat or talk. I found this to be a unprepared dentist with no morals. The main goal...
Entity
Healthy Smiles Dental
Categories: Dental Services
6, Report:
#1090182
Posted Date:
May 05 2014
Southwest Engines, Inc. Mr. Dale and OR Mr. John I Return their Engine/Product Back and They Kept my Money $4395.00 Cudahy Wisconsin
I would like to inform you that This Company Southwest Engine is Fraud/Scamers. I Puchase Engine from this Company Name Southwest Engine in 05/13/13. About One Month Later After Waited Long Time Finnely When I Finnaly Receive the Engine for my Working Vehicle Cadilliac Escalde S.U.V...
Entity
Southwest Engines, Inc.
Categories: Auto Parts
7, Report:
#1061796
Posted Date:
Jun 25 2013
GENPACT SERVICES LLC / PAYPAL / G.E. / GENERAL ELECTRIC FEDERAL LAW BREAKERS = NO REGARD FOR F.D.C.P.A. - EVIL SCUM SOUTHFIELD Michigan
This set of scum is breaking the law with no regard. They are operating in Michigan but also breaking the law via overseas. There is no accountability and the harrassment is non stop. 10X + PHONE calls a day. Hang up.NV TIGER Tyagarajan is the President of the Company that is breaki...
Entity
GENPACT SERVICES LLC
Categories: Collection Agencies
8, Report:
#1043612
Posted Date:
Apr 16 2013
city visas gurdip aulak mahmoona liquat kobir ahmed harpreet aulak stole my money Internet
DO NOT GO WITH CITY VISAS
this company has done nothing for me. i start my application 6 months ago. i paid the full amount as i had a discount. if i did that since i paid the money i have had not one phone call about my visa. they have not asked for any documents so my federal s...
Entity
city visas
Categories: Credit Card Processing (ACH) Companies
9, Report:
#931882
Posted Date:
Feb 17 2013
Robert Stanley Harrison Investors Choice Advisors Took Investment Money And Didn't Pay Out and Didn't Even Return Principal Easley, South Carolina
Robert Harrison of Investors Choice Advisors took money from me back in Sept of 2011 with a contract and promise to pay within 90 days. Trading the Euro, Harrison advised that the market had gone bad and his payout would be delayed. Harrison stated he was confident he wo...
Entity
Robert Stanley Harrison Investors Choice Advisors
Categories: Investment Brokers
10, Report:
#925999
Posted Date:
Aug 12 2012
Law offices of Harris and Zide getting harrased over owing for a select comfort bed. keep adding interest. hate them. Pasadena, California
Well I haven't worked in 3 1/2 years and I just got a letter from Harris and Zide telling me there is a judgement against me and that my wages would be garnished. I am tired of being harassed when I can't even get a job.
Entity
Law offices of Harris and Zide
Categories: Collection Agency's