1, Report:
#1530474
Posted Date:
Dec 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530474-jyymi0-x9klgqtyjv.png)
Naresh Tanwar Jai Hind Associates A1 Birla Farm Naresh Tanwar Jai Hind Associates Cheated Me Delhi Delhi
I contacted Naresh Kumar Tanwar the owner of Jai hind Associates A1 Birla Farm to buy a flat in chhatarpur. He showed me a property and i liked it. It was on the 3rd floor in chhatarpur extension. After Negotiation Naresh agreed to sell the flat for 13 Lakh. I gave him a token amout...
Entity
Naresh Tanwar Jai Hind Associates A1 Birla Farm
Categories: advertising scam
3, Report:
#1411922
Posted Date:
Nov 15 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411922-uf3cct-q60upccygz.png)
Janser Development Limited US citizen Naresh Newal Prashad and Macedonian citizen Dardi Shaquiri Money was Stolen Garden City New York
The operation is a currency exchange of bolivars for dollars. Jose Gonzalez represents the Bolivars who needed USD to pay for chemotherapy in the USA.A Macedonian man living in Abu Dhabi named Dardi Shaquiri offered a reliable USD provider for Venezuelan bolivares. Dardi works for a...
Entity
Janser Development Limited
Categories: Cash Services
4, Report:
#1360883
Posted Date:
Mar 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1360883-ognj6x-jpj9drsxnf.png)
Uikreative Uikreative Naresh Kumar is a Scammer Fraud Chandigarh Haryana
We have paid him 800 USD to design our website and after receiving the money has stopped responding to us. Please be very careful before awarding projects to this scammer if you see he will not share or give you this contact number. We will do all our best possible to teach this fra...
Entity
Uikreative
Categories: Websites
5, Report:
#1113933
Posted Date:
Jan 08 2014
HPM & Associates Michelle Kison, Romeo Kison Jr. aka Jay Vasquez and Naresh Potluri They collected on my behalf $13,792.27. They then issued a check to my company with an incorrect amount of $ 9,206.34 ($1,298.37 less ). Houston Texas
They collected on my behalf $13,792.27. They then issued a check to my company with an incorrect amount of $ 9,206.34 ($1,298.37 less ). I mailed the check back and asked them to reissue a new check with the correct amount of $ 10,505.22. They mailed back the original check with the...
Entity
HPM & Associates
Categories: Collection Agencies
6, Report:
#1095024
Posted Date:
Oct 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1095024-au2vq9-otjpmoc14w.png)
Keyideas Infotech Fastest growing Software Development Company from India offering web design, web application development, mobile app development and SEO services New Delhi Delhi
Keyideas Global is a site of Keyideas Infotech (P) Ltd url www.keyideasinfotech.com which is located in Saket which is a fraud company. He is not able to complete his project within estimated time and money. After delivering projects, clients claim about errors and he doesn’t fix ...
Entity
Keyideas Infotech
Categories: Internet Marketing Companies
7, Report:
#1092474
Posted Date:
Oct 17 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1092474-rojboy-bk8o6qfllb.png)
Naresh Potluri, Jay Vasquez, Romeo Kison Jr. Did not pay clients, committed check & insurance fruad. Houston Texas
Naresh Potluri & Romeo Kison Jr. A.K.A. Jay Vasquez, are professional con-artist that laundered money through a collection agency called HPM & Associates, LLC & HPM ConsultantsThey also sent checks to their clients from bank accounts that were closed. They've committed c...
Entity
Naresh Potluri
Categories: Collection Agency's
8, Report:
#755331
Posted Date:
Jul 19 2011
Madhavi S Bobba, Madhavi Sree Bobba, Srilatha Potluri Madhavi S Bobba, Madhavi Sree Bobba, Srilatha Potluri Cheating Madhavi s Bobba SAP BI/BW/BO Irving, Texas
Madhavi S. Bobba(Alias SriLatha Potluri)4023 N Belt Line Rd, Apt 2127Irving, TX 75038-8424=====================================BANK: BANK OF AMERICALAST NAME: BOBBAA/C: 375004484768========================================we all together can file a complaint to small claims court, Ba...
Entity
Madhavi S Bobba, Madhavi Sree Bobba, Srilatha Potluri
Categories: Tutoring
9, Report:
#724913
Posted Date:
May 06 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7c196bdf-7185-49b7-9119-fa93d95d84dd.png)
Ralph Barclay, jhumatrust.com naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give them in Suisse Francs which never happens (!!?) pure internet scam and fraud Internet
We just come back an expensive trip in Europe, to meet Ralph Barclay.
This person gave us an appointment in Milan (Italy) to discuss about our project.
After this meeting, he asked us to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give us...
Entity
Ralph Barclay, jhumatrust.com
Categories: Investment Brokers
10, Report:
#710993
Posted Date:
Mar 28 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/51935b04-d9c1-48c8-9bb9-ae6315ff21f9.png)
Dollar2host.com , webhosting world Dollar2host is one of the biggest fraud hosting company dollar2host is fraud company, dont ever deal with them. Internet
Read The below conversation with one of the chat representative of dollar2host.com against which I have posted the dispute.These people usually do like this, they dont have a phone support, when I asked for the phone support from them they first denied telling me that they dont offe...
Entity
Dollar2host.com aka webhosting world
Categories: Web Hosting