1, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services
2, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
4, Report:
#1308778
Posted Date:
Jun 01 2016
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON
this man is an absolute conman and thief. i had purchased 3 watches from him. the 3rd watch ended up being a fake. luckily a watchmaker who maintains my collection for me, noticed some details that were concerning to him when it was delivered from london. it ...
Entity
STEPHEN BARING
Categories: Antiques & Second-hand
5, Report:
#854696
Posted Date:
Sep 09 2015
Ketan Pandya, Madoff, Morgan Stanley, Dell Ripp off artist Ketan is unlicensed and investing other peoples money and ripping them off. Madoff Austin, Texas
He has several complaints with the S.E.C. and they are looking into this matter.
He has stolen everything from us. We lost our house and haveto take our daughter
out of private school. He will not return our calls
Entity
Ketan Pandya, Madoff, Morgan Stanley, Dell
Categories: Better Business Bureau
6, Report:
#1210657
Posted Date:
Mar 17 2015
Goyal MG Gases Pvt Ltd Charge sheet No 306/14 dated 09.12.2014 filed against Directors of Goyal MG Gases Pvt Ltd and other accused by Chakradhar Police Raigarh Chhattisgarh on 31.01.2015 New Delhi
Charge sheet No 306/14 dated 09.12.2014 filed against Directors of Goyal MG Gases Pvt Ltd and other accused by Chakradhar Police Raigarh Chhattisgarh on 31.01.2015 which names are given below under Section 406,420,417,467,468,471 & 120 B of Indian Penal Code. T...
Entity
Goyal MG Gases Pvt Ltd
Categories: Accounting
7, Report:
#1186698
Posted Date:
Nov 04 2014
Chicago 3 Consultants Atmik Pandya Legacy marketing Boston ripoff marketing scam fraud failure arrogant flake untrue Chicago Illinois
I was willing to work with Atmik after his consistent door to door harassment of my business (what kind of ceo does that these days when they cant even make a readable website?) then he consistently flaked and no-showed meetings with me, as if his glorified cutco knives sales job de...
Entity
Chicago 3 Consultants
Categories: Multi-Level Marketing
8, Report:
#1180276
Posted Date:
Oct 01 2014
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet
Sanjay Pandya AKA Mall Resources, AKA Indo Chine, AKA Templar International is a brazen scammer opperating in the merchant processing space. He took one week's worth of our merchant processing and simply kept the money. He has mad no attempt to furnish reports, provide b...
Entity
Sanjay Pandya
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1180258
Posted Date:
Oct 01 2014
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet
we were contacted by Charles Fogg with Consulta Limited ( www.consultalimited.com ) who would act as our agent for various merchant processing relationships. It has been four months since we ran our first week of transactions with Charles Fogg and we have not been paid... or furn...
Entity
Charles Fogg
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1043126
Posted Date:
Apr 14 2013
Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! St Petersburg, Florida
Be warned, this company is shut down by the FBI. Read this local story about the Owner who stole and ripped off investors millions. Denied health claims and left many people holding the bag in medical fees. This is another scumbag Indian Doctor who takes advantage of Americans. This...
Entity
Dr.Desai Akshay, Universal Health Care
Categories: Health Insurance