11, Report:
#457015
Posted Date:
Feb 06 2011
Binoy Pillai - Raj Pillai - 4999.biz - Scam Artist Still Operating For Over Six Years and Counting Bangkok Thailand
I had exactly the same experience - contact website, nice quick response, deposit into some other named (in this case a Thai) bank account, and then a long drawn out list of excuses as to why the work hasn't been done.
I reported this con artist to the moderators of the largest e...
Entity
Binoy Pillai
Categories: Computer Programmers
12, Report:
#608382
Posted Date:
May 29 2010
Quint P Pillai Fraud St Paul Minnesota
Quint P Pillai is a con man. He has two personalities. One as a caring, sensitive member of the St Paul Rotary Club serving as Rotary International Chair. Although a popular member, he states, these people are so dumb.Quint P Pillai is not a US Marine, although he displays fraudulen...
Entity
Quint P Pillai
Categories: Questionable Activities
13, Report:
#555489
Posted Date:
Jan 29 2010
Quint Pillai - Prin Pillai Be Aware of This Con Man!! St Paul, Minnesota
Quint Pillai is a Con man and a crook. He's been flying under the radar for many years now. His schemes include mail fraud, bank fraud, (obtaining loans through false documentation) money laundering, income tax fraud and many other crimes. He's conned many people out of money t...
Entity
Quint Pillai
Categories: Landlords
14, Report:
#76265
Posted Date:
Dec 30 2003
Binoy Pillai (binoypillai.com) ripoff Wire Fraud, Services Not Delivered Bombay India
This individual, claiming to be an experienced SEO (search engine optimizer), appeared very professional initially. During the pre-sale period, his web site was informative, his emails were prompt and answered each of my questions in a polite manner, and he provided a detailed and p...
Entity
Binoy Pillai (binoypillai.com)
Categories: Internet Marketing Companies