11, Report:
#1050168
Posted Date:
May 11 2013
AGGREGO Limited - Mathew MAZHUVANCHERY, FRAUD, TAX EVADER, COMMISION PARASITE & PIMP Mathew Babu Mazhuvanchery, FRAUD, CONMAN, FIXER, MIDDLE MAN, PIMP, CHEATER of AGGREGO Limited Dubai and London Nationwide
FRAUD, CONMAN, CHEATER - MATHEW MAZHUVANCHERY, CEO AGGREGO Limited, UK and UAE and INDIAFRAUD, CONMAN, CHEATER: MATHEW MAZHUVANCHERY, CEO and SECRET FOUNDER of AGGREGO Limited running website www.AGGREGO.co.uk and www.AGGREGO.co.in and many such companies providing a ran...
Entity
Aggrego Limited - Mathew Mazhuvanchery
Categories: ORGANIZED CRIME
12, Report:
#461193
Posted Date:
Sep 08 2012
JKG Development - Babuski - Jean Marc EL Jwaidi - Jamal EL Jwaidi SCAMMER WHO LEAVES IN VEGAS FROM OTHER COUNTRY Las Vegas Nevada
Jean Marc EL Jwaidi is the owner of JKG Development LLC, Babuski LLC with his wife Kamila. Using his piece of land at the NE Corner of Russell Road and the 215 beltway in the southwest of Las Vegas to reel the people in.
He has been saying that he is going to build this project nam...
Entity
JKG Development - Babuski - Jean Marc EL Jwaidi - Jamal EL Jwaidi,
Categories: Investment Brokers
13, Report:
#892935
Posted Date:
Jun 05 2012
Speedway Coin Laundry Babu Mohmad, Speedway Grocery and Coin Laundry Laundry Service Destroyed $500 of clothes with no compensation Austin, Texas
My clothes were burned badly by malfunctioning drier. Owner refuses to compensate.
I went to Speedway Coin Laundry to wash clothes on Saturday June 2, 2012. After washing a load of clothes I put them in a drier for 20 minutes. About 15 minutes in I smelled something burning, so ...
Entity
Speedway Coin Laundry
Categories: Laundry Services
14, Report:
#460936
Posted Date:
Apr 04 2012
JKG DEVELOPMENY, BABUSKI, JAHAL ADEL EL JWAIDI, JAMAL EL JWAIDI, JEAN JOVEIDI, JEAN MARC EL JWAIDI - is a skilled liar and a THIEF. JKG Development doesn't own anything. There is no PG Plaza; No construction; Babuski LLC bankrupcy land is just enticement to take your money. Las Vegas Nevada
Jean Marc El Jwaidi has changed his name multiple times. In the past he is known as Jahal Adel El Jwaidi, Jamal, Joveidi, etc...
This con-artist of Lebaneese origin, who is a Muslim established JKG Development LLC and Babuski LLC only for 1 reason- to steal.
How can an uneducat...
Entity
JKG DEVELOPMENY, BABUSKI, JAHAL ADEL EL JWAIDI, JAMAL EL JWAIDI, JEAN JOVEIDI, JEAN MARC EL JWAIDI
Categories: Loans
15, Report:
#363208
Posted Date:
Sep 05 2010
Dibon Solutions - Atul - Jay Nanda - Vivek Sharma Steal from employees and IRS! Carrollton Texas
Noted stealing from employees and the IRS, asked for my commissions and was fired! Jacob Charts, Ganesh Venkataramani, Soumya Raju, Faraz, Mohammed, Raja Vivekananda, Mike James McClung, Alli Kim, Stephen Waller, Cheri Dickey, Katie Grim, Anu Alexander, May Hunter, James Thompson, ...
Entity
Dibon Solutions
Categories: Business Consulting
16, Report:
#518238
Posted Date:
Nov 02 2009
Lumingroup & Vijay Goddla Lumin LLC, Carestream, Vijay Goddla Approx $10000 Cheated in Payments even though worked and submitted timesheet for the work Canton, Michigan
Mr Vijay Goddla CEO of Lumin LLC was running a SAP Project with Carestream Health based in Rochester, NY We were around 20-25 SAP consultants working through different vendors like TPC, Dynpro and several others between Sep 08 to July 09. Mr Vijay due to his greedy behav...
Entity
Lumingroup & Vijay Goddla
Categories: Computer Software
17, Report:
#460649
Posted Date:
Jun 11 2009
JKG Development, Babuski LLC, Jamal El Jwaidi, Jean Marc Joveidi tremendously late in paying back a substantial loan...hollow excuses & promises continue, to me & others Las Vegas Nevada
The capital management company which led me into this investment opportunity has had no success in retrieving payment of the loan. Through almost 9 months of phone calls and conversations, the promises and excuses continue ad nauseam. It appears that the gentleman--Jean Marc Jovei...
Entity
JKG Development, Babuski LLC, Jamal El Jwaidi, Jean Marc Joveidi
Categories: Loans
18, Report:
#459533
Posted Date:
Jun 08 2009
JKG Development, Babuski LLC, Jamal El Jwaidi, Jean Marc Joveidi, PG Plaza Non-Payment of Fees Las Vegas Nevada
I have not been paid for services provided to this company. A formal contract was signed and fees were to be paid upon successful completion of the services which occurred about a year ago. Since then Jamal El Jwaidi (aka Jean Marc Joveidi) has on a weekly basis said that I would ...
Entity
JKG Development, Babuski LLC, PG Plaza, Jamal El Jwaidi, Jean Marc Joveidi
Categories: Loans
19, Report:
#457549
Posted Date:
Jun 02 2009
JKG Development, Babuski LLC, Jamal El Jwaidi I did not get paid for professional services provided for this company Las Vegas Nevada
JKG Development, dba Babuski LLC. dba JKG Development & Property Management, dba PG Plaza
Jamal El Jwaidi, AKA Jean Marc Joveidi, AKA Jean Marc Joveidi
My company provided consulting services for several months starting June of 2008. The CEO, Jamal El Jwaidi signed several fee ...
Entity
JKG Development, Babuski LLC, Jamal El Jwaidi
Categories: Attorney Generals
20, Report:
#417921
Posted Date:
Feb 18 2009
Feldman Law Center, Greg Feldman Feldman is a FRAUD and he will TAKE YOUR MONEY AND RUN Mission Viejo California
Back in Septembr i call in to Feldman Law Center and talk to them and they tell me that they can help me save my home. They promise i wont loose my home, and tell me if i pay them $3500 i will get loan modification on my morgage with payments under $2700.
I send to Feldman all...
Entity
Feldman Law Center, Greg Feldman
Categories: Mortgage Companies