151, Report:
#1237288
Posted Date:
Jun 23 2015
Cubez professional Sarabjit Singh Multani, Mansimranjit Chahal, Sandeep,Shamsher, harminder, tx,nj,ny Job & Training Scam dallas Texas, TX,NJ,NY
I was told to pay $600 upfront for a job offer which will pay high salary $75 but condition of the job was to get a online course. Me and my friend were influenced and made a payment. The course was horrible and they were wasting our time. We use to complaint a lot about...
Entity
Cubez professional
Categories: Computer Classes
152, Report:
#1229185
Posted Date:
May 14 2015
RISING SON TRANSPORT Axton va DRIVERS BEWARE THEESE GUY'S ARE SCAM ARTIST. NO MONEY ELOGS AND JUNK TRUCKS. IF YOU QUIT THEY WILL NOT PAY YOU YOUR LAST CHECK. STAY AWAY. LIARS. axton Virginia
This place is a joke. Drivers do your self a favor and stay away. Gone all the time and make no money. Elogs and junk equipment. If you got paid for all the lies harry Singh told you. Well you would be rich. STAY AWAY.
Entity
RISING SON TRANSPORT
Categories: Employees
153, Report:
#1223756
Posted Date:
Apr 21 2015
Applewholesalesstore Skype ID : awesomedude014Facebook : https://www.facebook.com/AppleIphoneWholesale I have ordered Iphone mobile from this store and also sended hime $10K via Moneygram, now this company is not going to give any response since 1 month, i think this company is fraud company. HOUNSLOW MIDDLESEX
Last month i have orderd to http://www.applewholesalesstore.com company, sales person was Kevin Smith his Skype ID : awesomedude014,And also i have the full amount via Moneygram sum of $10K, After Recieving the money that guy was not responding me. since 1 month am trying to contact...
Entity
Applewholesalesstore
Categories: Cellular Phone Companies
154, Report:
#1220659
Posted Date:
Apr 06 2015
StarPrime LLC Jasleen Singh AKA Jasleen Bedi, Param Singh AKA Param Bedi Jasleen and Param are Scam Artists! They Owe Their Employees and Investors A Lot of Money! Los Angeles, Glendale, Burbank, Reseda California
I would like to warn anyone out there who is about to work for Jasleen Singh AKA Jasleen Bedi and Param Singh AKA Param Bedi. They are true scam artists, and they are very, very good at it.
I was an employee for them for a little over a year, and I saw how they ran their company S...
Entity
StarPrime LLC
Categories: On-Line Stores
155, Report:
#1219681
Posted Date:
Apr 01 2015
appleiphoneswholesalesstore KEVIN SMITHRIJ SINGH APPLEIPHONEWHOLESALESTORE IS SCAMMERS BEWARE UNITED KINDOM Internet
We called these guys and I spoke to a guy named Kevin Smith.. We ordered 150 units of iphone 6 from them.He told me to send him 10k and we did with bank transfer..I asuumed the account was in business name because that usually what business have but ended up it was in a guys name Ri...
Entity
appleiphoneswholesalesstore
Categories: Cellular Phone Companies
156, Report:
#1218211
Posted Date:
Mar 26 2015
Gift Rocket Jake Douglas Fraud, No response to my emails. Nicolas Baum, Jonathan Pines, Kapil Kale Mountain View California
A person sent me money on two occasions totaling approx. $1,100 dollars sent to Gift Rocket which accepts the funds and are used as a gift card which can be transferred to a paypal account which is the method I chose. Money going to paypal the company Gift Rocket promises the ...
Entity
Gift Rocket
Categories: Internet Services
157, Report:
#1166290
Posted Date:
Mar 05 2015
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California
Rev.Jasjit Singh pastor @ Br. Jesse (Jesse) Singh an IRTS Railways employee (NOT IAS OFFICER) from India entered in the USA with R1 visa in 2007 and applied for and sought asylum, asylee benefits, green card and social security benefits, complaining false persecution from India.
He ...
Entity
Rev. Jasjit Singh pastor
Categories: Civil Rights Violators
158, Report:
#1210499
Posted Date:
Feb 21 2015
Child Protective Services Case Manager Kimberly Moore, MSW I called Kimberly Moore on February 12,2015 to find out why My two grandchildren were placed in a temporary foster home. and why she did not call me to places my grandchildren with because my daughter requested to Kimberly and her attorney she wanted for me to have the temporary custody of her children. Kimberly reponse to me was she will not talk to about my daughter case regardless if my daughter gave her permission and she would not give me temporary custody of my grandchildren no matter what my daughter requested or my daughter attorney. I would never get them and after my conversation with Kimberly Moore she called my daughter Ashley Singh and told her your mother will not get custody of your children. my rights have been violated by this person Kimberly Moore as an american I do have constitutionl rights and she has taken my rights as a grandmother Tempe Arizona
My grandkids were taking into custody by Child Protective Services (CPS) on 01/28/15 and therefore, removed from the care of my daughter (Ashley Michelle Singh, DOB (((redacted))). At the time, my daughter was living with her boyfriend and his sister and our relationship was straine...
Entity
Child Protective Services
Categories: Civil Rights Violators
159, Report:
#1207426
Posted Date:
Feb 07 2015
DAVID SINGH Moneyplus Express and Digital Payment Solutions Inc. Divid Singh promise in writing to return the $45,000 I invested but it is an empty promise. Thornhill, ontario Nationwide
David Singh ripped me off and rnot return my investment monet as he promised in writing. He walked away with the $45000 I invest and left me hanging.That was my savings and it put in financial difficulties and even now I am still struggling. He is a scam-artist, a con man...
Entity
DAVID SINGH
Categories: Financial Services
160, Report:
#1200695
Posted Date:
Jan 10 2015
Discountmagclub DYNAMIC MARKETING SOLUTIONS AND TUNGSTEN REVENUE CONSULTANTS FRAUD COMPANY MONTREAL Quebec
The company is actually located in Montreal, QUEBEC CANADA and has two names Dynamic Marketing Solutions and Tungsten Revenue Consultants. They have over 20 fraudulent membership programs including Holiday Savers. discountmagclub.ca, MagazineSavers.com and SaversCit...
Entity
Discountmagclub
Categories: Telemarketing Companies
