101, Report:
#1501212
Posted Date:
Aug 16 2022
Anshul Gupta of Creative Dezine Solutions Charge for work that wasn't done
I worked with a web designer here in NYS who contracted Anshul in India building websites. My site cost $6200 and took 2 years to complete. Working with Anshul was actually nice as he is gifted at what he does. I paid the web designer as progress was made and she paid him ...
Entity
Anshul Gupta of Creative Dezine Solutions
Categories: Report Hacking & fraud/scamming
103, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
104, Report:
#1520133
Posted Date:
Jul 30 2022
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar vijay sadana, abha sadana, akshay sadana, ankita Wadhavan, Rajni Talwar They have take $4000 to send me US on work VISA noida uttar pradesh
Hon'ble Sir,
I bring to your kind notice, about following organizations:
OPTIMA RESOURCES + RELIABLE ASSOCIATES + EXCELSIOR + Accurum + CLD Associates + Apex Global Consulting + sadana publishers & distributors
(All the similar companies were involved in H1B VISA SCAM, since...
Entity
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar
Categories: ATTORNEY, Business Review
105, Report:
#1520029
Posted Date:
Jul 26 2022
Alex Varghese morphy mail Software never worked. All they want is more money!
Huge rip off scam artist. Do not purchase anything from Alex Varghese or Morphy Mail. The software never worked properly. NEVER!! When you reach out for help, all they want is more money. Seriously, you can’t ask a question because they charge by the hour.
Therefore, si...
Entity
Alex Varghese
Categories: Online sales
108, Report:
#1519069
Posted Date:
Jun 14 2022
cheapmedicineshop.com cheapmedicineshop.com and its affiliate domains Scammed me out of $330 Internet
cheapmedicineshop.com and its affiliate domains (listed below) are a total scam / Fraud.
The creep behind it is Rakesh Kumar from India.
His personal email: [email protected]
His actual address: Flat 266, Tower B, City: Noida State: Uttar Pradesh ZIP Code: 201301
Person...
Entity
cheapmedicineshop.com
Categories: Pharmacies Online, Pharmacies, pharmacy, Pharmaceutical company
109, Report:
#1518954
Posted Date:
Jun 09 2022
AirAsia AirAsia Phillipines, AirAsia Indonesia, AirAsia Singapore, AirAsia Thailand, etc. Erroneous debit card charges.
On June 8th I booked a flight from Phnom Penh, Cambodia to Bengaluru, India for $178.81 and added baggage fees of $28 for a total of $206.81. Airasia processed a charge to my debit card of $218.81, including a fraudulent charge of $12 with no authorization, notification without affo...
Entity
AirAsia
Categories: Airlines
110, Report:
#1518636
Posted Date:
May 25 2022
TechAvidus/Bhavesh Tarkhala Varsha Keshvala Failed to build app as contracted, missed deadline, refused refund Gandhinagar Gujarat
I contracted with Bhavesh Tarkhala (TechAvidus) via Upwork to develop a minimally viable product (MVP) app that required they complete according to furnished wireframes. Bhavesh offered two payment methods: 1) Fixed price or 2) Dedicated Resource, but really pushed the dedicated res...
Entity
TechAvidus/Bhavesh Tarkhala
Categories: App development