151, Report:
#1207426
Posted Date:
Feb 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1207426-0f3idc-c9h1wimwqp.png)
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
Categories: Financial Services
152, 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
Categories: Telemarketing Companies
153, Report:
#1194464
Posted Date:
Dec 10 2014
Tack Wholesale LLC, 7900 Whipple Ave NW, North Canton, Ohio -Ms. Rene Singh - Owner Shipped a Blemished/ Defective Tahoe Tack Diamond Stingray Saddle - Expect Me Send Pictures to Settle Issue with Mfg. vs Replacing Product and Doing Their Job North Canton Ohio
I purchased a Tahoe Tack (first quality) Diamond Stingray saddle from Tack Wholesalers on December 6th, 2014.
On Wednesday December 10th, 2014 I received my saddle via Fedex.
Upon openning the box, the saddle skirt was twisted, the fenders, seat jockies and saddle horn were blemishe...
Entity
Categories: Unusual Rip-Off
154, Report:
#1187776
Posted Date:
Nov 10 2014
Hariwattee Singh Puppy Scam - online scam - I paid for puppy an never received it Tampa, Florida and or Columbus Ohio Internet
Gentleman advertised Mini Bull Terrier Puppies on Hoobly. He was contacted an sent me pictures of pups. I selected one. He told me he had just moved from Tampa to Columbus an that the pup I wanted was available but I would have to wire him $1400.00 plus $245.00 plane fare to ship pu...
Entity
Categories: Unusual Rip-Off
155, Report:
#1184905
Posted Date:
Oct 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1184905-iecxrj-ajzrfupqbk.png)
Guyana Help the Kids charity Ripoff by Dr. Narendra Chetram Singh, Mahendra Singh, and Lolita Singh Toronto Ontario
There is a very misfortunate situation involving Guyana Help the Kids Charity.http://www.guyanahelpthekids.com/2365 Finch Avenue West, Suite 203Toronto ON M9M 2W8Phone: (647) 559-6293The Guyana Help the Kids charity is being used to rip off people who give money to Guyana Help the K...
Entity
Categories: Hospitals
156, Report:
#1173976
Posted Date:
Sep 02 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1173976-lcfeoz-bqwkriiczy.png)
Pankaj Arora Pankaj Arora- Broke my heart, stole my money, gave me STD Malviya Nagar Internet
My boyfriend took all my money and broken his promise to marriage, gave me STDI met Pankaj Arora of Goli DarzI (https://www.facebook.com/golidarzi) at afashion exhibition in Delhi. He was talking to a couple of girls but hekept eyeing me. As I was leaving he gave me his phone ...
Entity
Categories: Ex-Boyfriends
157, Report:
#1170251
Posted Date:
Aug 17 2014
Hoovermeds.com Doug Hanley , Marie Hawkins, RAVI SINGH, MALONEPILLS.COM, OSTECHNICIAN.COM, PCPATCHERS LTD, MegaVelocity Inc. I sent money to them and after wards this was the msg they sent me, You have been scammed. Don't try contecting here or on phone no more or your regret, ontario, WEST MIDLANDS GB, Ontario
I placed an order with this so called business and after recieving my payment $469.00 and sending me an invoice they gave no tracking number.So I sent emails and tried to call but no answer or reply. Here are a copy of the conversation as it went: Me: Can I get a tracking # , Doug: ...
Entity
Categories: Pharmacies
158, Report:
#1170054
Posted Date:
Aug 16 2014
Jasjit Singh Pastor Chief Director, Punjabi Christian Fellowship /Masihi Satsang Jasjit singh doesn't pay court ordered judgment in the amount of $2500.00 since Sep. 2013 Rancho Cordova California
Jasjit Singh a so called doctor and pastor of Punjabi Christian Fellowship and Masihi Satsang at Rancho Cordova CA, an IRTS (Indian Railways Traffic Service) employee (Not IAS Officer) from India had entered into US with R1 visa in 2007. He applied for and sought asylum benefits com...
Entity
Categories: Liars
159, Report:
#1149370
Posted Date:
Aug 12 2014
YS international leathers A new dehli company that sells leathers and silks.Proprietor name Mr. yudhvir Singh Scammer, untruthful, rips people money off, makes trade sites look bad because he is a fraud New dehli, India
Mr. Yudhvir sing of YS international claims to be a leather exporter. I ordered from him last December 2013 and have paid this man 3600.00 us dollars and have not seen my money or merchandise. He has been giving me all kind of stories about the shipping companies and I h...
Entity
Categories: Internet Fraud
160, Report:
#1162355
Posted Date:
Jul 16 2014
BIKRAMJIT SINGH SOHAL BIRRM SOHAL, BIKRAMJIT SINGH SOHAL, VICK SOHAL, FRANK MOSCA, SINGH SOHAL FRAUD, THIEF, CON ARTIST, CREDIT CREDIT FRAUD, CHECK FRAUD, EXTORTION, SCAM ARTIST, THIEF Van Nuys California
BIKRAMJIT SOHAL BAILED GURDEET JIT OUT OF GLENDORA POLICE STATION FOR FRAUD, EXTORTION, AND COMPUTER HACKING. IN DOING SO, HE SIGNED UNDER FALSE PRETENSES, GAVE FALSE INFORMATION, AND SCAMMED THE BAIL BOND COMANY OUT OF $ 3500 DOLLARS.BIKRAMJIT SOHAL IS A CON ARTIST, THIEF, AND SCAM...
Entity
Categories: Credit Card Fraud