91, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
92, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
93, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
94, Report:
#1528919
Posted Date:
Sep 26 2023
Southeast Coating & Fabrication, LLC Paul T. Riccio - Manager Wendy Riccio - Manager : SECNF, LLC (dba VP Modifications) accepted $8775.00 prepayment for goods I ordered, they never delivered, and I then formally cancelled the orders. They refuse to respond OR refund. Pompano Beach Florida
From 6/23-7/6/2023 I prepaid a total of $8775.00 for multiple orders of goods to be provided to me by / through SECNF (Paul & Wendy Riccio - dba VP Modifications). I was told that the products (by others) would ship in 3-4 weeks from date of order.
At 5 weeks I started reaching out ...
Entity
Southeast Coating & Fabrication, LLC
Categories: Automotive Part Stores, Fabrication
96, Report:
#1528814
Posted Date:
Sep 19 2023
AAA Berkeley agent Christina Liang threatened customers, changed policy terms without customer consent, lured customer in with bait price, overcharged premiums with explanation, and never honored the sign-up bonus Berkeley CA
I have four serious complaints regarding to my recently setup auto policies with Christina Liang.
(1) Christina set up my auto policies different from the one I approved (the quote), leading to an increase of premium from the quote value of $1214 to $1781.76 (annually). Some of t...
Entity
AAA Berkeley
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Home insurance, Insurance
100, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source