111, Report:
#1005256
Posted Date:
Jan 29 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/1f0b0e08-84e7-4800-b4e8-4dcdfc083ffd.png)
arth investments ,capital-king.com , andrewkent.net Rakesh Patel , Capital-king.com andrewkent.net , arthinvestments , RP2 ,charles sussex, WARNING , Rekesh Patel , fraud , drug addict, took money by deception , spend investors money on drugs and prostitues ,This man is a danger ,Do not deal with him London, Internet
This is a warning to anyone dealing with Rakesh Patel who runs a number of companies in Balham London , arthinvestment . Capital-king , RP2 , He pretends to run an investment company offering huge returns ,He is a fraud he will take you money ,Then dissapear to spend YOUR money on d...
Entity
arth investments ,capital-king.com , andrewkent.net
Categories: Investment Brokers
112, Report:
#996894
Posted Date:
Jan 15 2013
The UPS Store Palo Alto #6105 Vik Patel I changed my mind regarding a postal box less than 24 hours of reserving, and was denied a refund by Vik Patel ,Manager. I filed a complaint with my credit card company and the Department of Justice palo alto, California
I changed my mind less than 24 hours of reserving a postal box with The UPS Store, and was denied a refund by the manager, Vik Patel. I filed a consumer fraud complaint with the Department of Justice and am awaiting a response. The law allows one to cancel a contrac...
Entity
The UPS Store Palo Alto #6105
Categories: Mailbox Rentals
113, Report:
#990113
Posted Date:
Jan 02 2013
Mubarak Patel I went for toyota call back check and they create many issue including my battery powered off. Lincolnwood , Illinois
They made me to spend over $200.
I went for Toyota call back letter for check is there any issue they have with the car.
After they repaired They have told me to pay $65 for service which they have not done, and they have empty my battery power charge and told me to go home. I ...
Entity
Mubarak Patel
Categories: Auto Repair Service
114, Report:
#970075
Posted Date:
Nov 16 2012
www.cheapjordans007.org Omar never sent merchandise, used my payment for a different service Internet
I ordered a pair of shoes for 60 Dollars and used paypal to do it with a credit card. They sent me a legit looking detailed receipt and even charged 12.66 For shipping which made the total 72.66. I waited a couple weeks as the website had 5 Day shipping then began calling customer s...
Entity
www.cheapjordans007.org
Categories: Clothing Stores
115, Report:
#970070
Posted Date:
Nov 16 2012
www.cheapjordans007.org Omar never sent merchandise, used my payment for a different service Internet
I ordered a pair of shoes for 60 Dollars and used paypal to do it with a credit card. They sent me a legit looking detailed receipt and even charged 12.66 For shipping which made the total 72.66. I waited a couple weeks as the website had 5 Day shipping then began calling customer s...
Entity
www.cheapjordans007.org
Categories: Clothing Stores
116, Report:
#966659
Posted Date:
Nov 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f679d7b2-1232-4529-9a6e-1326bc919f49.png)
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Financial Pacific / Kasutai Group
Categories: Financial Services
117, Report:
#963242
Posted Date:
Nov 01 2012
Ipass Fraud- Unkown user used my Ipass account for 4 years Unkown person using my Ipass account An unkwon person added his/her car on my Ipass account in 2008 and used my account until now. I called Ipass about the charges I have had in past few years over $250 and just this year I was charged $ Internet
An unkown person (Ipass customer service person gave me his/her last name Patel-who drives a camry) added his/car on my account in November 2008. Until now, I have been charged a lot on my credit Card by IPASS autopay. Just this year only i was charged $440 from Jan 2012 to Oct...
Entity
Ipass Fraud
Categories: Credit Card Fraud
118, Report:
#960987
Posted Date:
Oct 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6c39bf2a-b48d-46fe-9966-3e3337e9ca68.png)
KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet
Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en PanamFRAUD / SCAM / PONZI SCHEME ALERTEl Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordin...
Entity
KASUTAI GROUP / MARCIAL GARCIA
Categories: Financial Services
119, Report:
#960272
Posted Date:
Oct 26 2012
Western Dental Center Western Dental Center: Patel Mandeep DDS HORRIBLE DENTIST OFFICE / SCAM ARTISTS / LIARS / CROOKS Internet
This Dentist Office is a total disaster. These are the most corrupt, incompetent POS you would ever meet. I wouldn't take my dog to this place. This is the nastiest, sleaziest, scummiest, creepiest, sh!t I have ever seen in my life. They are nothing, but bold-faced ...
Entity
Western Dental Center
Categories: Dental Services
120, Report:
#948210
Posted Date:
Sep 29 2012
Estela Damaris Non-Lawyer Solutions Damaris Orlando, Florida
ATENCION A TODOS MUCHO CUIDADO CON LAS PERSONAS INESCRUPULOSAS . FUI VICTIMA DE DAMARIS ESTELLA!!!!! Damaris Estella , Non lawer solution , located at 4974 Patch Rd., Orlando, Florida .Es una persona inescrupulosa y ladrona.
Fui a solicitar sus servicios para l...
Entity
Estela Damaris Non-Lawyer Solutions
Categories: Attorneys & Legal Services