131, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
132, Report:
#1529791
Posted Date:
Nov 17 2023
BRIXEY AUTO SUPP Listed as seat covers as far as the price is concerned $119.95 davenport Fl.
Scammed on line .. I never was on their site. I received a payment request at my bank for @119.95 . which is what their seat covers cost. I have put a restriction on my account.
Entity
BRIXEY AUTO SUPP
Categories: Accessory, Car Covers, Scam artist
133, Report:
#1529780
Posted Date:
Nov 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529780-ewwqjo-4vyuusuwkr.png)
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Germain Nissan, Columbus, Ohio
Categories: Oil change gone wrong!!!
134, Report:
#1529778
Posted Date:
Nov 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529778-p2pm5j-mbmcr3jikf.png)
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
135, Report:
#1529693
Posted Date:
Nov 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529693-wcdb5c-iezjafeetu.png)
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
136, Report:
#1529583
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529583-getocv-vx7liyqg8m.png)
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
In The Clear
Categories: Boat Repair/Service
137, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
138, Report:
#1529710
Posted Date:
Nov 12 2023
Amazon Home Warranty I purchased a home warranty from AHW 17 months ago at 42.00 a month for systems coverage and have been paying through auto pay faithfully. I found out recently that they do not exist anymore or at least it seems that way. I had never used their service and when i was going to finally I could not do so. they directly told me that they were with Amazon the actual retailer and that Amazon had branched out into home warranty services and had been in business for over 8 years at the time. Indiana Indianapolis
They deceived me by using Amazon's name in association with their home warranties.
Entity
Amazon Home Warranty
Categories: Home Warranty Company
139, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
140, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam