1, Report:
#1490925
Posted Date:
Jan 27 2020
Bank Of America Sudesh Ravi Mohan, Bank of American's Estate Unit Authorized signature Bank of America's estate Unit is ripping off my mother's account by $667 by claiming this money was returned to the Social Security Department. San Antonio Texas
Like so many retirees. My 85 year mother had a bank of American Account to have Social Security checks auto deposited. Just before mother was admitted into hospice treatment, she notarized and granted me power of attorney to look after her little account. My mother passed on Novemb...
Entity
Bank Of America
Categories: Banking
2, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
3, Report:
#1487308
Posted Date:
Nov 05 2019
Hair and Makeup by Pamela Pamela Bridgemohan Fraudulent company !Owed me 3000ttd for a refund for classes !Nasty attitude of owner !Stay far!!! Penal Penal
Pamela Bridgemohan owed me 3000ttd for classes .She refused to refund when the error was on her behalf .Completely fraudulent company .Waste of time and money !They take your money and don’t provide services .She also has a nasty attitude!
Entity
Hair and Makeup by Pamela
Categories: advertising scam, Fraud
4, Report:
#655739
Posted Date:
Dec 18 2018
DMC Hotels, Dhillon Management Company TRUSTED BUSINESS REVIEW: Dhillon Management commitment to vacationing guests. On-site Verification thru Ripoff Report Verifiers .. Company’s executive team and employees are committed to customer satisfaction willing to do whatever it takes to make a guests happy. DMC Hotels’s approach to business is focused on providing the highest customer satisfaction in the Hotel industry. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: DMC pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. DMC is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE December 18, 2018 : Dhillon Management remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dhillon Management is truly dedicated to making sure their customers are satisfied...
Entity
Dhillon Management Company TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. 100% satisfaction, money back guarantee. Guests are treated like royalty and are heart of their business. Dedicated to consistent, ethical, and quality performance.
Categories: Property Management
5, Report:
#1469809
Posted Date:
Dec 18 2018
Hailey DO NOT USE ONLINE PHARMACY, Butabital247.org, or sometimes it comes up as Butalbital247.org Dayton New Jersey
They'll say that NOW they offer PayPal - you'll pay online and they'll NEVER ship, so they'll just take your money, without shipping anything! You'll get multiple e-mails from e-mail address [email protected] for about a week saying sorry for the delay - I was out and the...
Entity
Hailey
Categories: Pharmacy
6, Report:
#1461130
Posted Date:
Sep 17 2018
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger [email protected] / [email protected] / Scammers / Fraud Raj k Mansoor p s Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE!Other
BitExchanger is a Big Scam Stay Away from them!! They scammed me $90,000.00 USD, They dont code Exchanger Script, instead they just build the interface and they Dont even Intergrate the Exchanger to the Blockcain API, STAY AWAY, PAY AT YOUR OWN RISK!!I Paid the guys called RAJ $90,0...
Entity
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger
Categories: Bitcoin Fraud, Bitcoin mining
8, Report:
#1426991
Posted Date:
Feb 03 2018
INDIAMART SCAMMERS INDIAMART SCAMMERS LIST Internet
Indiamart famous scammer list -> indiamartscammer.blogspot.com Sandeep Mohan Business Enterprises Fry's Electronic Limited Arnav Manswear Gad Elect Store SAPPHIRE, XFX, AMD RADEON VEGA 64, VEGA 56 DON'T BUY ANYTHING ON INDIAMART YOU'RE WARNED!
Entity
INDIAMART SCAMMERS
Categories: Computer Dealers, Computer Fraud, Computer Graphics
9, Report:
#1388836
Posted Date:
Jul 28 2017
Gulf Coast Freight GREWAL mohan Singh He Abuse Debit card$541.24. Also took my money$95,000.00 Tomball Texas
Mohan GREWAL took money from my acc. Debit card abuse $541.24
Entity
Gulf Coast Freight
Categories: Wanted Criminals
10, Report:
#1334640
Posted Date:
Oct 23 2016
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra
May 09, 2015
To,
Prashant Shah
Director
Power Horse India Pvt. Ltd.
2nd Floor, Apeejay House,
3 Dinshaw Vachha Road,
Churchgate,
Mumbai - 400020
Subject: Breach of Contract by Power Horse India Pvt. Ltd. agreement signed in-between Kalshan Distributors & Power Horse India Pvt. Lt...
Entity
Power Horse India Pvt. Ltd.
Categories: Food Vendors