1, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
3, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
4, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
5, Report:
#1452567
Posted Date:
Jul 20 2018
sunita chandran the tour guide was abusive both verbally and physically chennai Tamil Nadu
my friend and i took a tour from 1st to the 8th of june 2018 starting from san jose. we 2 were the only indians, one girl from netherland and one boy from japan. rest of them were chinese. i am an avid traveller and i do my research about the places i travel well in advance. the gui...
Entity
sunita chandran
Categories: Tours & Excursions
6, Report:
#1373424
Posted Date:
May 16 2017
shinehrmanagerment.com sunita and rajkumar are scammers. They poached the same candidates that they got hired in my company. Don't do business with them. Internet
shinehrmanagerment.com sunita and rajkumar are scammers. They poached the same candidates that they got hired in my company. Don't do business with them. They'd not give you any replacement for candidates even if they run away on 32nd day from the date of joining. They charge y shin...
Entity
shinehrmanagerment.com
Categories: Employment Services
7, Report:
#1372802
Posted Date:
May 12 2017
shine hr management Raj Kumar and Sunita Bairwa She is very shrewd and very deceptive lady. she made me pay advance for hiring candidates for my orgination and she made me send offer letter for people who i did not want and now she does not refund my money. Delhi Internet
She is very cunning lady. Not answering my email and not picking my calls. Dont fall pray of this witch.Most cunning and shrewd lady you'd ever talk to, she made me pay in advance and now she wont refund the money for the canditates which she did not provide. She pressurise you...
Entity
shine hr management
Categories: Business Consulting
8, Report:
#1246618
Posted Date:
Aug 05 2015
Sunita Murti this Indian scumbag stole my savings Alameda California
I met Sunita Murti through her sister Rohini Murti. I wish I had done some research online before planning a start up with Sunita. Sunita told me about a great idea she had that could become a great success but she said she need the money to execute it. Well we became business partn...
Entity
Sunita Murti
Categories: Unusual Rip-Off
9, Report:
#1057160
Posted Date:
Jun 07 2013
Jay C. Realty, Inc. Never return my Earnest Money when the deal to purchase the house failed. Skokie Illinois
I signed an offer in March 2013 to purchase a house and gave earnest money the offer was accepted by the seller with an agreed closing date on or before May 16, 2013.
Then the seller’s broker Jay Chandran of Jay C. Realty, Inc. 4652 West Oakton St. Skokie, Illinois 60076...
Entity
Jay C. Realty, Inc.
Categories: Realtors
10, Report:
#1010533
Posted Date:
Feb 07 2013
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Kuber Infotek SCAM Fremont, California
THIS FIRM IS THE LOWEST OF THE INDIAN CONSULTING FIRMS OUT THERE
Owners Dinesh Gupta: He is banned from doing business in India and America. He runs the show in the background using his wife as the Face of the business
Sunita Gupta: A housewife and face of this company, ...
Entity
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah
Categories: Business Consulting