1, Report:
#1533657
Posted Date:
Aug 06 2024
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India.
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Mivian International Pvt. Ltd. Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India. Mivian.co.in [email protected] Tel. # 022-68839112
Mivian Indoglobal Managem...
Entity
Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd.
Categories: Recruiting
2, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
3, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products
4, Report:
#1530452
Posted Date:
Dec 30 2023
Enchanting Aesthetics - Hailee Handy Enchanting Aesthetics - BEWARE Hailee Handy damaged my vision for life! Rockwall Texas
Hailee Handy identified herself to me and Melissa McWhirter she was a registered nurse. I just spoke with the Texas Nursing Board and they have no record of a Hailey Handy. Hailee Handy damaged my eyesight permanently by using a cannula under my eye with a product she had no
experie...
Entity
Enchanting Aesthetics - Hailee Handy
Categories: Cosmetics, Beauty aids, skin/eye seriums
5, Report:
#1530216
Posted Date:
Dec 15 2023
Sig Blindsidedrapery Tel Used My credit card number to charge my account NM
Bought a small handheld vacumn cleaner for just shipping fee. A few months later they used my credit card and signed me up for a montly charge of $86 on 9/21/23 from a company named Sig Azingrounddrap Tel . I called them and told I didn't sign up for anything they said it was in...
Entity
Sig Blindsidedrapery Tel
Categories: Warranty
7, Report:
#1529489
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529489-xxc02d-hovhewuqvw.png)
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
8, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
10, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam