1, Report:
#1497214
Posted Date:
Jul 06 2020
Beware of Hans Raj Arora - Fraud & Cheating Hans Raj Arora claims to offer financial solutions and cheats people by getting upfront payment Gurugram Haryana
I first met Hans Raj Arora in 2014 September through Santosh Banerjee (Mobile 99903 58000) who owns a small consultancy MSK Fingen Consultancy Pvt. Ltd. (http//www.mskfingen.co.in).On 14th June 2017, Hans Raj called me to ask for 2.5 lakhs for 7 days to meet his emergency at home. I...
Entity
Beware of Hans Raj Arora - Fraud & Cheating
Categories: Cheat
2, Report:
#1447646
Posted Date:
Jun 16 2018
Leadcampus.com JPR Infoserve Chandan Dey Fake Leads And No Refund Santosh Chamber, Block 'B' 4th Floor,, Noapara, Sukanta Pally, Rajarhat, West Bengal 700157, India
This company is a scam. They have a lead division by the name of leadscampus.com. They promised me exclusive leads and that is the totally opposite of what I got. They were suppose to give me 5 fresh leads a day as I ordered 20 leads to test them out. The first patch of leads they g...
Entity
Leadcampus.com
Categories: Internet Lead Generation Sales, leads
3, Report:
#1383118
Posted Date:
Jul 05 2017
Individual Santosh Saha BALDWINSVILLE New York
JetCounsel charged from my a/c: $23 & $5 without doing anything.I want my money be refunded.
Entity
Individual
Categories: Unusual Rip-Off
4, Report:
#1328470
Posted Date:
Sep 16 2016
Fiverr/ Sai Santosh Do Not Order Any Work from Sai Santosh at Fiverr Internet
Do Not Order any work from Sai Santosh at Fiverr.com The amount I was ripped off for is not important. I got just what I paid for... nothing. Please keep this in mind when ordering anything from Fiverr. It's reflected in their actions against lousy people and their work. They don't ...
Entity
Fiverr/ Sai Santosh
Categories: Liars
5, Report:
#941386
Posted Date:
Sep 22 2012
Santosh Manjrekar Very Nice Homes Scam Artist Mortgage Bait and Switch Refinance Scumbag, Internet
Several weeks ago I placed an inquiry on Lending Tree to find a mortgage broker that could help me do a refinance on my property. Santosh Manjerkar called me back and explained to me how and why he was calling. At first he sounded very knowledgeable but began to get v...
Entity
Santosh Manjrekar
Categories: Mortgage Brokers
6, Report:
#944872
Posted Date:
Sep 22 2012
Very Nice Homes Santosh Manjrekar Refinace scam artist Santosh Manjrekar will suck the equity right out of your house !!!!!! Internet, Internet
I was working with Santosh Manjrekar until i realized what he was doing. Santosh was trying to have my husband and i sign over a grant deed to give him rights to the title of our house. We stopped him immediately and called the police. THe police told us it was a civil matter and we...
Entity
Very Nice Homes
Categories: Mortgage Brokers
7, Report:
#943582
Posted Date:
Sep 19 2012
Very Nice Homes Santosh Manjrekar Refinance Scam Artist Forges Disclosures so he can make points and fees upfront Internet, Internet
Do not trust Santosh Manjrekar for one second! He will forge your name on disclosures so you end up paying multiple points and fees when he promises you that you will get a free loan. I have reported him to the Colorado Department of Real Estate and the National Association of Real ...
Entity
Very Nice Homes
Categories: Loans
8, Report:
#943579
Posted Date:
Sep 19 2012
Santosh Manjrekar www.verynicehomes.com Liar and Cheater Doesnt Tell the Truth and Preys on Uneduacted Homeowners, Internet
Do not work with Santosh Manjrekar! He is a liar a cheat and a thief!!!!! He will lie to you about your rate and fees. He ended up forcing me to pay 3 points on my loan when he guaranteed it would be a zero point loan. Santosh Manjrekar forged all my disclosures and then lied to me ...
Entity
Santosh Manjrekar
Categories: Mortgage Brokers
9, Report:
#918270
Posted Date:
Jul 27 2012
Ankit Metha pretented to work for us while preparing the ground to work for another company using our resources, Internet
Ankit Metha wanted to work for us as an internet security expert. We hired him with a heavy monthly salary of 65000 on a full time base. He started on 22 Nov 2011.
One day( 18 Jan 2012) this guy steps in and says he needs to fly to a conference (security) in Malaysia&n...
Entity
Ankit Metha
Categories: Loans
10, Report:
#811196
Posted Date:
Dec 19 2011
Swee Technologies http://www.solarfire.org/Stirling-Engine-Video-Update alternative energy scam, stirling engine, paypal fraud Internet
DO NOT SEND ANY MONEY....
Swee technologies, Madhav CHOWDHARY and Santosh ROUT will claim to have stirling engines, permanant magnet generators. High production of vacuum die cast molding.
THIS IS A LIE A CHEAT A SCAM... you will lose your money...http://www.youtube.com/watch?v=HS...
Entity
Swee Technologies
Categories: Internet Fraud