1, Report:
#1533367
Posted Date:
Jul 13 2024
Wed Development India Webnomysis Private Limited Unethical Practices and Fraud Indore Madhya Pradesh
We are a company based in the US and recently had a highly disappointing experience with Sanjay Mark Ballav, CEO of Web Development India, a company based in Indore, India. We had engaged their services and made a prompt, upfront deposit of 40% of the total agreed price for the deve...
Entity
Wed Development India
Categories: Internet business, Internet Fraud, Website, website creation, Websites
2, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
3, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
4, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
5, Report:
#1519496
Posted Date:
Jul 03 2022
Soussan Tabari defrauded taxpayers of 30 million dollars Toronto Ontario
Soussan Tahari is the Ontario Deputy Minister responsible for the defrauding of Ontario Taxpayers by as much as $30 million dollars.
Sanjay Madan, A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in ...
Entity
Soussan Tabari
Categories: Government Corruption
6, Report:
#1513322
Posted Date:
Apr 07 2022
Auto Dynamics Houston TX adscars.com Sanjay Varma; owner, president and manager. Sold me a nice car but seriously damaged it after I bought it and before delivering. Refuse to pay for all costs to repair. Houston Texas
Be wary of this dealership. Bought a 2014 Range Rover based on over 100 photos from dealer. I’m in Illinois and dealer is in Texas. Car arrived with $6-8,000 damage; broken windshield, dent in rear door, damaged wheel, transfer case issue and 1,500 extra miles than shown in origin...
Entity
Auto Dynamics
Categories: Auto Dealers, Car Leasing/Sales, Car sales, Used Cars Sales
7, Report:
#1388520
Posted Date:
Sep 07 2021
Appoets Appdupe Charging money without delivering. Obtaining by false pretence. Extorting while holding software ransom. Ransomware Chennai Tamil Nadu, India
I have worked in the capacity of Chief Solutions Architect for a client, who unfortunately have been dealing with appoets.com and appdupe.com - and this supplier here - have gone pretty far in delivering the entire job - I would say - something which appears to me as a professional,...
Entity
Appoets
Categories: Internet Fraud
8, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
9, Report:
#1480725
Posted Date:
Jun 20 2019
Sanjay Bojan Kumar I paid for content marketing job but Sanjay Kumar says he has not received the money but money was sent to him Kerala
Sanjay Kumar Bojan, freelance writer claimed to get me PR and content on top tier website. We agreed he should be paid in BTC. After paying him to his wallet address, he says he didnt received the money. But our blockchain infor shows otherwise.
Entity
Sanjay Bojan Kumar
Categories: advertising scam, Wire Fraud