11, Report:
#1450699
Posted Date:
Jul 08 2018
CRI Genetics Erroneous DNA reports . Consistent with many others who also feel the report is bogus ! Santa Monica California
Your Information
Kit #LA435096Name: Graham , Brian
Reports
Ancestry
AnalysisMaternal HaploPaternal HaploFamous People
Dashboard
Ancestry Analysis
Below you can uncover the secrets of your family story. The interactive map and ancestral estimate breakdown below p...
Entity
CRI Genetics
Categories: DNA or Genetics test
13, Report:
#1430513
Posted Date:
Mar 04 2018
SOLEIL BANK Mr Govender and his assistant Ali are thieves. FAKE L/C New York New York
We contacted this company for the purpose of getting a letter of credit. They charged us nearly $3000. All the documents we were given were fake. Govender the chief Ponzi and Ali his consigliere are incredibly adroit at scamming and ripping off small companies looking for letter of ...
Entity
SOLEIL BANK
Categories: Wire Fraud
14, Report:
#1429884
Posted Date:
Feb 18 2018
Punjabi Suit Boutique Mohali Dinesh Kumar Baljinder Singh Sukhwinder Singh They posted fake pictures of boutique clothing online and took money and never responded. Chandigarh Chandigarh
The facebook Punjabi Suit Boutique in Mohali phone number of that person +918198068722 goes by many names Dinesh Kumar, Baljinder Singh, and Sukhwinder Singh. I send him order for clothing and gave me details and i sent him money thru money gram $326.00 total and after recieving mon...
Entity
Punjabi Suit Boutique Mohali
Categories: Fashion designer impersonation, Clothing Stores
15, Report:
#1423282
Posted Date:
Jan 16 2018
SP WORLD SOLUTIONS,JAWQAHAR MARG, INDORE, (MP). 452002 SP WORLD SOLOTIONS C0mpany send health products, nirog kaya,Jovan Amrit to distribue the products to the customes of distt Barnala, sangrur etc.They took Rs 50,000/- Rs fifty thousands as security.After Nov 2016 (Notebandi in India, company stoppes tghe working.;/ I sent e mails, called phonecally but no response. HENCE SECURITY DEPOIST OF RS FIFTY THOUSANDS IS OUTSTANDING.G Indore Madhya Pradesh
Dear Sir, SP World solutions contacted in Apr 2016 to distribute the health products namely NJirog Kaya and Jivan Amrit. They send order on the e mail address with customer name, distt and contact numbers. In the month of Nov 2016, company stopped to sell the products. due to financ...
Entity
SP WORLD SOLUTIONS,JAWQAHAR MARG, INDORE, (MP). 452002
Categories: Door to Door Sales
16, Report:
#1334463
Posted Date:
Oct 22 2016
kimo smigielski Ripoff Rental Agent Honolulu Hawaii
In july of 2014, i called a few real estate salespeople in the hawaii area to find a rental for the upcoming holiday season. I told the agents that i wanted to rent a home for december and spend no more than $2300 for the month. I decided to go with one agent on securing a hou...
Entity
kimo smigielski
Categories: Blabber Mouth
17, Report:
#1222032
Posted Date:
Apr 13 2015
Mr. Dilip Raghunath Tambe Tambe, Dilip Rental deposit not paid back by the landlord Mr. Dilip Raghunath Tambe living at Wagholi, Pune Pune Maharashtra
I am writing to inform that advance deposit money has not been returned back by my obnoxious landlord Mr. Dilip Raghunath Tambe. To start with, I rented an apartment in Wagholi area, Pune on 1 February. The landlord, Mr. Dilip Raghunath Tambe,who stayed on the ground floor of the pr...
Entity
Mr. Dilip Raghunath Tambe
Categories: Landlords
18, 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
19, Report:
#1172424
Posted Date:
Aug 26 2014
Amrit Cleaners steiner ranch STAY AWAY! I just got all my dress and shirts transformed into an ugly yellow color. I didnt even ask for money for my clothes but demanded a refund on the dry cleaningThe prick owner said no and offered me $25 offf my next cleaning after he ruined all COMPLETE SCAM!!! TURNED CLOTHES YELLOW AND DIDNT CARE! Austin Texas
Took My clothes in and they turned yellow. I didnt even ask for my money back but didnt want to pay for osmeone to ruin $500 of clothes.They turned that dowwn ad offered me $30 off my next cleaning and thats the best the prick owner would do.This company is truly scum of the world a...
Entity
Amrit Cleaners steiner ranch
Categories: Dry Cleaners
20, 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
Jasjit Singh Pastor
Categories: Liars