1, 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
2, Report:
#1092474
Posted Date:
Oct 17 2013
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
3, 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
4, Report:
#695827
Posted Date:
Feb 16 2011
SRILATHA POTLURI & MADHAVI SREE BOBBA SAP BI/BW/BOBJ Training. FAKE RACKET RUN FROM HYDERABAD INDIA, ADVERTISED AS DALLAS, TEXAS USA IRVING, Texas
Srilatha is a big ripoff. She has a fake address of MACARTHUR BLVD, IRVING, TX but she actually operates from India Hyderabad.
She made big promises of providing SAP BI Training, 24x7 system access, phone support, mock interviews, resume writing help and placement assistanc...
Entity
SRILATHA POTLURI & MADHAVI SREE BOBBA
Categories: Tutoring
5, Report:
#695816
Posted Date:
Feb 16 2011
Srilatha Potluri and Madhavi Bobba Fraudulent Merchant, This merchant (Srilatha) is doing business from India but stating that is in the US and her relative Madhavi Bobba is equal partner in crime as Madhavi is collecting money on Sril Irving, Texas
Sometime during first week of November 2010, I saw this advertisement about Srilatha for SAP BI/BO training on www.sulekha.com. I contacted Srilatha as per the number provided on the website. She agreed to give training and charging USD 800 but agreed to collect money in installment...
Entity
Srilatha Potluri and Madhavi Bobba
Categories: Tutoring
6, Report:
#695165
Posted Date:
Feb 14 2011
SriLatha Potluri Cheated us and took moeny fro training. giving all false information Texas, Internet
On Dec 4th i have joined this traning program for SAP-BW. But when i joined she said about all the course structure and she told about giving material, 24/7 access. After getting all the money first instalment, the training went very dull and very slow pace. She is back of money eve...
Entity
SriLatha Potluri
Categories: Computer Classes
7, Report:
#695004
Posted Date:
Feb 14 2011
SRILATHA POTLURI & MADHAVI BOBBA SAP BI/BW/BO TRAINING SAP BI/BW/BO Training Internet, Texas
In November 2010, I read an advertisement published by Srilatha Potluri, for conducting SAP BI/BO training classes for a total fee of $800, for a 2 months course. Additional $50 for 24/7 access to a remote machine to practice hands-on/assignments. I contacted Srilata Potluri and exp...
Entity
SRILATHA POTLURI & MADHAVI BOBBA
Categories: Tutoring
8, Report:
#694969
Posted Date:
Feb 13 2011
SRILATHA POTLURI & MADHAVI SREE BOBBA FAKE ADDRESS PROVIDED. SAP BI/BO TRAINING , Internet
In November 2010, I read an advertisement published by Srilatha Potluri, for conducting SAP BI/BO training classes.
The advertisement was on Sulekha.com with the following business profile. SRILATHA POTLURI Address: 5443 N MACARTHUR BLVD, IRVING, TEXAS 75038. In response to...
Entity
SRILATHA POTLURI & MADHAVI SREE BOBBA
Categories: Tutoring