1, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
2, Report:
#1375758
Posted Date:
May 28 2017
Shree Balajee AKA Kamal Kishor AKA ShreeBalajee AKA Shree AKA Bala Deception, Fraud, Black Magic, Tantra Switzerland Zurich
I was a client of Shree Balajee/ Kamal Kishor for a year. I thought him to be a good friend and would always go for privates (paid chat sessions with the psychic) with him in hopes of good advice and healings. I will be very honest, there was a time when I had swollen lips due to an...
Entity
Shree Balajee
Categories: Internet Fraud
3, Report:
#1325984
Posted Date:
Sep 02 2016
Pandit Anil Vishnu Sharma Ripped me off - services not delivered as promised Pittburg California
Anil Sharma advertises on the net as a very powerful Hindu Vedic Priest/Spiritual healer/Astrologer.He offers to assist in re-uniting couples whose realtionships are falling apart.I fell for his con - I am writng this so you do not. The guy is no such thing - just a failed rea...
Entity
Pandit Anil Vishnu Sharma
Categories: Religion
4, Report:
#1223422
Posted Date:
Apr 19 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1223422-08ctct-vgpmat6npe.png)
Desire Inc India Vishnu Narayan GurjarHead- Sales and MarketingDESIRE INC New Delhi (INDIA)Contact no. +91 8285601546Whatsapp +91 9844121501www.desireinc.in http://desireincindia.trustpass.alibaba.com/ Indian Remy Hair Hair Extensions Hair Wefts India New Delhi,India Internet
April 2015 I put out a buyer lead on trade india seeking a merchant who deals with paypal thinking I'd be a protected buyer. Wrong!
Desire Inc is a Indian hair merchant out of Delhi who supplies hair and uses paypal. I contacted them via their website www.desireinc.in looking ...
Entity
Desire Inc India
Categories: Hair Salons
5, Report:
#1172380
Posted Date:
Aug 26 2014
Reliant Global- VISHNU REDDY Vishnu Vardhana Reddy S.P.Managing Director,Reliant Global ,Contact:+91 9035333000Email: [email protected]: www.rglbcorp.com NON PAYMENT- DO NOT WORK WITH RELIANT GLOBAL- Vishnu is a thief!! Nationwide
Vishnu Reddy from RGLB Corp (Reliant Global) is in charge/control of running the company. We (ClearLite Inc.) worked with Reliant Global in 2013 for approx. 6 months in providing IT Consulting Services for Reliant Global’s client (Bahwan Cybertek). Our consultant was working at th...
Entity
Reliant Global- VISHNU REDDY
Categories: Employers
6, Report:
#980821
Posted Date:
Dec 13 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4d641932-c601-4019-a547-ee27e60414b9.png)
GEMSNY Corporation Vishnu Batwara, Chairman & President I ordered by the Internet a ruby ring from GEMSNY Corporation and wired transferred $21,700.00 payment in full and Mr. Vishnu refuses to deliver said Ruby Ring as promised. Internet
Letter contract dated November 12, 2012 signed by Vishnu Batwara, Chairman, GEMSNY Corporation for a Ruby Ring in the amount of $21,700.00. i wIre transferred $21,700.00 to GEMSNY full payment of the Ruby Ring. Mr. Vishnu Batwara wanted to amend the contract for his advantage and I ...
Entity
GEMSNY Corporation
Categories: Questionable Activities
7, Report:
#834953
Posted Date:
Feb 07 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/9e3c765e-6db3-41f4-a87a-92cdfaf6af2d.png)
Vishnu Sreekumar Vishnu Sreekumar 8K miles India Scam Artist Trade Secrets Revealer Thief Liar Incompetent Elite fraudster Chennai, Internet
Scam Artist Trade Secrets Revealer Thief Liar
Incompetent Elite fraudster
After working for quite some time with Vishnu Sreekumar, I never expected that he was just another time bomb waiting all this time to scam me.
I was looking for server administrator arou...
Entity
Vishnu Sreekumar
Categories: Internet Fraud
8, Report:
#820519
Posted Date:
Jan 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/1f6ec683-d38b-4907-8d9e-6402f3eb4334.png)
thefashionspring - varnita desgn . varniita fashion wear,varnika international fraud and scammer gugaon, India
this fraud is using her boyfriend ANKIT RAJ for posting defamatory remarks on getpayback she is s compulsive liar she is telling people she is the top designer in gurgaon she claims that satya paul a fashion designer in gurgaon stole her designs she cla...
Entity
thefashionspring
Categories: ORGANIZED CRIME
9, Report:
#814798
Posted Date:
Dec 28 2011
exporters.sg fraud misleading Internet
i was frauded by varnita vishnu thefashionspring for selling counterfits that were seized by us customs exporters,sg never checked her information which they claim they do they forbid members to sell counterfits which most members do i have ...
Entity
exporters.sg
Categories: Questionable Activities
10, Report:
#810361
Posted Date:
Dec 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/b41a4aea-4d35-4e8d-9b23-70588f0e0d63.png)
varnita design thefashionspring ,varnita design,varnita design fashion wear vanika international she sold me counterfit shirts and suits that were seized by us customs gurgaon, Other
THIS LADY VARNITA VISHNU OF VARNITA DESIGN SOLD ME COUNTERFIT MERCHANDISE THAT WAS
SEIZED BY US CUSTOMS AND IS HOLDING MY FUNDS SHE DON;T ANSWER HER PHONE OR RETURN
EMAILS. SHE USES THE UNION BANK OF INDIA TO FRAUD PEOPLE. I HAVE A COPY OF BANK TRANSACTION SHE G...
Entity
varnita design
Categories: Questionable Activities