1, Report:
#1489270
Posted Date:
Dec 19 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489270-tp3jsy-1kmbx2hdep.png)
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
2, Report:
#1461130
Posted Date:
Sep 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461130-cqw2cm-atjoikm08y.png)
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
3, Report:
#1276591
Posted Date:
Dec 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276591-j0g50v-mijhzolpm2.png)
Mohan's Day Traders Action aka Scott Wolfe Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Futures Trading Software called Ultra Boomerang is sold by NinjaTrader Partner ' Day Traders Action '. Seller and owner know as ' Mohan ' aka ' Scott Wolfe's ' first Guarantee states it will make up to 90% Winning Trades based on his sample of 30 Trades. But ''No Gu...
Entity
Mohan's Day Traders Action
Categories: Software
4, Report:
#1247131
Posted Date:
Sep 09 2015
Shano Mohan Joshan, Joshua Refusing to pay for services rendered toronto Backpage
This person has still not paid me for the escort services, which were rendered in the month of April.
The overdue amount is $400, which he is refusing to pay. I have texts/emails outling the terms of the agreement.
Entity
Shano Mohan
Categories: Sex Offenders
5, Report:
#1196887
Posted Date:
Dec 21 2014
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India
This compact is Total Thierry. Theo Will take your money and not send you any products. They use an Indian woman called Shanthi WAO Will try to persuade you to send the money via MoneyGram to her friend Denny Mohan. This is a hair company based out of India. ...
Entity
Rajking International Pvt Limited
Categories: Liars
6, Report:
#1107054
Posted Date:
Dec 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1107054-dm0yjo-pritlfxhlc.png)
Ramsoft technologies Paul Mohan scam by taking deposit without doing the job and not refund the money cherry hill New Jersey
We hired Ramsoft technologies and Paul Mohan to build us a clone site they said they already developed and will be customized for our needs. They said it will be deviled in 3 month and request 3700 of 9,000 total as deposit upfront to start the work. After seen the results of their ...
Entity
Ramsoft technologies
Categories: Computer Programmers
7, Report:
#982929
Posted Date:
Dec 16 2012
Gunjon Mohan Ponzi scam instead of good work Internet
Never do work with this individual. His name is Gunjon Mohan and has the website www.thewebgraphics,com. It starts out slowly but he slowly demands money from you and threatens extortion to continue with him. Had several projects with him including article wr...
Entity
Gunjon Mohan
Categories: Search Engine Optimization
8, Report:
#534952
Posted Date:
Dec 07 2009
4 superstars mortgage consultant 3 superstars a front for various mortgage and finance scams. dubai, Nationwide
Our company responded to an ad posted in Gulf News and the Khaleej Times, Dubai, UAE regarding funding for companies seeking capital. It turns out that the company operating in Dubai, UAE under the following names 4 SUPERSTARS Mortgage Consultants, 3 SPERSTARS Mortgage Consultants a...
Entity
4 superstars mortgage consultant
Categories: Financial Services
9, Report:
#446890
Posted Date:
Jul 09 2009
50dollarlogo Paid Money, but no response for over 20 days Internet
I paid $50 up front on March 26 for a logo design (through credit card). The $50 package offers unlimited revisions. They sent me a preliminary logo on April 5. I sent them an email with some suggested changes on April 7. I have sent 2 reminders, but still have not received anything...
Entity
50dollarlogo
Categories: Consumer Services
10, Report:
#463023
Posted Date:
Jun 19 2009
First American Field Services - FAFS fails to pay another contractor and uses tacticks to avoid payment to contractor! Santa Ana California
Our company was a direct contractor with First American Field Services, to do property preservation for their asset managed portfolio. This asset portfolio had clients such as Wells Fargo, Lehman Brothers, GMack mortgage, Sasxon mortgage and many many more.
We received work order...
Entity
First American Field Services
Categories: Banks