91, 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
92, Report:
#1453962
Posted Date:
Aug 04 2018
Soleil Chartered Bank Failed To Provide Financial Services New York New York
We loaned $40,000 to a Film Producer with $60,000 repaymemt terms. He paid $4,000 to Soleil Chartered Bank and Govind Srivastava delivered a Letter Of Credit to us for $60,000 promicing to repay the loan if he was unable to pay back the loan. We extended the repayment dates several ...
Entity
Soleil Chartered Bank
Categories: Service Provider
93, Report:
#1452828
Posted Date:
Jul 22 2018
Sprint Sprint BYOD plan, Sprint Mobile, Sprint Cell Phone Services Sprint used False Advertising and Intentionally bad customer service to defraud me Overland Park Kansas
Sprint is a fraudulent company. They tricked me into switching to their company, promising a free year of unlimited service. After billing me online to my credit card, for activation and service, they were very late delivering the SIM card. Even after I installed their SIM card, the...
Entity
Sprint
Categories: Cellular Phone Companies
94, Report:
#1452732
Posted Date:
Jul 21 2018
Meridian Psychiatric Partners, LLC Meridian Psychiatric Partners Meridian Psychiatric Partners, LLC - Dangerous People, Medical Scammers Chicago IL
This is what I experienced and what you can expect from their SSRIs and Antidepressants:RestlessnessInsomniaAnxietyAkathesiaBrain DamageSuicidal and or Homicidal Ideation / ActionWhy are these poisons legal? They are legal so indifferent and dangerous pharmaceutical companies a...
Entity
Meridian Psychiatric Partners, LLC
Categories: Mental Health, Mental Institutions
95, Report:
#1452629
Posted Date:
Jul 20 2018
RewardZoneUSA promised a reward for completing a survey, but then the reward was subject to buying services.
Unable to unsubsribe from what appears to be a fraudulent site.
Entity
RewardZoneUSA
Categories: Fraud, Internet Fraud, scam-Suspected fraud
96, Report:
#1452337
Posted Date:
Jul 18 2018
Dr. Michael Binder Michael R. Binder, M.D., Michael Binder, Dr. Michael Binder A Dangerous Doctor With A Dangerous Business Model Highland Park Illinois
This is what I experienced and what you can expect from Dr. Binder's SSRIs and Antidepressants:RestlessnessInsomniaAnxietyAkathesiaBrain DamageSuicidal and or Homicidal Ideation / ActionWhy are these poisons legal? They are legal so these misguided and dangerous drug companies ...
Entity
Dr. Michael Binder
Categories: Doctors
97, Report:
#1451743
Posted Date:
Jul 14 2018
Lenovo Nice computers Srinagar Defectiive brand lenovo idea mate Srinagar jammu Kashmir
Never Buy Lenovo ideamate. Especially never buy anything from Nice computers Srinagar. He gave me a laptop for INR 85000, approx $1500 which does not work well. He has a lenovo agent working at his office who confused me and I got a bad laptop and lost my money. I presumed he was ...
Entity
Lenovo
Categories: COMPUTER, Electronics
98, Report:
#1451497
Posted Date:
Jul 12 2018
Yellowbrick Consultation and Treatment Center Yellowbrick, Yellowbrick Evanston Over Prescribe - NOT Disclose risks of Mind Altering Drugs, Addict Patients Deliberately Evanston Illinois
angerous People - Dangerous Business ModelHere is what you can expect from their SSRIs and Antidepressants: Restlessness Insomnia AkithesiaAnxiety Brain Damage Suicidal and or Homicidal ideation/ actions Why are these poisons legal? They are legal so these misguided and defrau...
Entity
Yellowbrick Consultation and Treatment Center
Categories: Mental Health
99, Report:
#1450747
Posted Date:
Jul 08 2018
Amanda Itzkoff Dr. Amanda Itzkoff Dr. Amanda Itzkoff Practices Dangerous Medicine New York New York
Here is what you can expect from her SSRIs and Antidepressants: Restlessness Insomnia AkithesiaAnxiety Brain Damage Suicidal and Homicidal ideation or ActionsWhy are these poisons legal? They are legal so these misguided and defrauding people and places can have jobs, so psychi...
Entity
Amanda Itzkoff
Categories: Health
100, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
CRI Genetics
Categories: DNA or Genetics test