1, Report:
#1492601
Posted Date:
Mar 07 2020
Sharan P. Khanna and Tapin Khanna Fraud, Bad Faith, Misrepresentation, and Coercion Mumbai Maharashtra
Sharan Khanna and Tapin Khanna conned me out of my office properties in Dalamal Tower in Mumbai, India back in 2011. The value of the properties was 1 million dollars. First, Sharan Khanna created a fake leave and license agreement that he never paid. Second, Sharan Khanna put me ...
Entity
Sharan P. Khanna and Tapin Khanna
Categories: Fraud
2, Report:
#1471230
Posted Date:
Jan 11 2019
Dezignartworks Ganesh Kunapareddy Kiran Kumar Ganesh Kumar Never completed websites and extortion India
Hello I hired the Scumbag Ganesh Kunapareddy 5 years ago. I had him do several websites for me and I thought he had potential. The problem with Ganesh is he never quite finishes a website. He can get it to about 80% the way you want then comes up with all of these excuses why it can...
Entity
Dezignartworks Ganesh Kunapareddy
Categories: graphic design 3D drawings, Web Hosting, Website Theme, Websites
3, Report:
#1420362
Posted Date:
Jan 02 2018
K collection boutique Pakistan This lady is a rip off her name is KIRAN LAKHO CITY NOWSHERA COUNTRY PAKISTAN SHE IS on FB she stole $500 fro me not givi g me what i have orderec and made cheap garbage clothi g Her Whatsapp # +92 331 3280809 Stole and Lied about clothing Hyderabad Sindh
Kiran is a fraud, lie only to get your money please do not orcer from her K collection is her online boutique she wohld not give you want you want.
She made me pay $500 before she can start and made my clothes the cheapest and not want you want.
Entity
K collection boutique Pakistan
Categories: Internet sales, On-Line Business, Work at Home Business
4, Report:
#1344896
Posted Date:
Dec 22 2016
Drivetime and AEVEREX Sold me a worthless car and refuse to fix it less than 5 months later Las Vegas Nationwide
On July 7th of 2016, I had just moved to Las Vegas and was in the search of a better life for my 3 children, 10, 9 and 7, and I. We were living in Montana without a lot of opportunity to have a better life. I was in search of a home, and my children were staying with my mot...
Entity
Drivetime and AEVEREX
Categories: Auto Repair Service
5, Report:
#1343176
Posted Date:
Dec 14 2016
EEOC Detroit Office Kiran Kothari I filed an age discrimination complaint at the Detroit Office. It was denied right off. detroit Michigan
KIRAN KOTHARI HANDLED THE AGE DISCRIMINATION REPORT I FILED. THE MANAGER TOLD ME TO MY FACE SHE WANTED TO HIRE SOMEONE YOUNGER AND A MAN. KIRAN K. STATED THIS WAS A HE SAID/SHE SAID SITUATION THAT I COULD NOT PROVE. HE SENT A LETTER TO THE BUSINESS OF COMPLAINT BUT THEY NEVE...
Entity
EEOC Detroit Office
Categories: Government Services
6, Report:
#1330093
Posted Date:
Sep 26 2016
Prominere Software solutions Bhanu Kiran Scammers, Scam , dishonest, con artists internet Internet
Entity
Prominere
Categories: Computer Marketing Companies
7, Report:
#1280166
Posted Date:
Apr 15 2016
Metro Financial Planning Dennis Khanna Dennis Khanna has had his licences suspended and is charge with sexual assault Hamilton Ontario
Dennis Khanna owner of Metro Financial Planning of Hamilton Ontario has been charged with sexual assault. Also he is being investigated for fraud. So far the Hamilton Spectator reports that Dennis Khanna has committed over 300 violations of the Ontario mortgage regulations.
The FSCO...
Entity
Metro Financial Planning
Categories: Government Stupidity
8, Report:
#1282313
Posted Date:
Jan 25 2016
Surgize Growth Solutions Kabir Khanna READ THE FINE PRINT with this one Vancover BC Ontario
I brought this guy on board to help sell my product. It was agreed upon that he was to sell X amount of product to get paid, or the contact would be voided. Not reading the contract thougthly he put a clause in there that if I did not want him to work for me, I was to pay $500 t...
Entity
Surgize Growth Solutions
Categories: Unusual Rip-Off
9, Report:
#1279222
Posted Date:
Jan 12 2016
Metro FinalcialPlanning Limited Dennis (Dinesh) Khanna Metro Financial Dennis Khanna Help!!! Hamilton Ontario
My mother got a second mortpage with this person, he never paid the full amount, he told my mother she had to use his lawyers, when I called him to ask for the rest of the money, over 2000, he told me he would get back to me and we are still waiting after more than a year, he used 2...
Entity
Metro FinalcialPlanning Limited
Categories: Mortgage Brokers
10, Report:
#1241354
Posted Date:
Jul 13 2015
Kiran I am a Student Kingsville Internet
Hello,
Actually this is to say that about my arrest warrant issued for my citation which i got on november 25th, 2014. I am an international student from india. on the day of november 25th,2014 i was going to india. i need to take a flight in houston, tx. becuase my car tyre got fla...
Entity
Kiran
Categories: Police
