11, Report:
#1440972
Posted Date:
May 28 2018
KABIR JULKA, RUHI JULKA, HUMAN RESOURCES, AMERICAN EXPRESS VP Kabir Julka, Ruhi Julka, Ruhi Arora Julka, VP American Express, Human Resources Cheating Tenants by Threats, Extorsion and Sending Goons Nationwide India
Kabir Julka and His wife Ruhi Arora Julka are thiefs, cheats and very bad people
They both run a scam of letting their so called home and after a few months tenants are threatened by their agents and they show that they even have connection with police
They force the tenant to leave...
Entity
KABIR JULKA, RUHI JULKA, HUMAN RESOURCES, AMERICAN EXPRESS VP
Categories: Landlords
13, Report:
#1433370
Posted Date:
Mar 09 2018
Amit Kumar Narang & Amit Kumar Arora Fraud, Cheater Eariler he was Amit Kumar Narang and now he is Amit Kumar Arora, running a company named UKAL Trading now, he is a very big cheater, fraud men. by face he seems very honest men but he is very b****** men.Gurgaon Haryana
Very dishonest men, Cheater, Fraud, B****** men... I have no words for him. if you see this men, you will find he is very honest men but after his work done, you will be screwed by chasing him..2 Month before he took an apartment in Gurgaon in Park View City-2 on rent. At the time o...
Entity
Amit Kumar Narang & Amit Kumar Arora Fraud, Cheater
Categories: Apartment rentals, Tenants
14, Report:
#1402849
Posted Date:
Sep 28 2017
BEWARE: J.P. Rice & Foods Private Limited- ARKAYA BASMATI - SCAMMER - THEIF -YOGESH ARORA YOGESH ARORA - ARKAYA BASMATI RICE- SCAMMER AND THEIF - RETURN OUR 200,000 USD ARKAYA BASMATI RICE- SCAMMER, THEIF, JP RICE & FOODS PRIVATE LIMITED- YOGESH ARORA SCAMMER NEW DELHI Nationwide
BEWARE! BEWARE! BEWARE! : FRAUD , SCAM ARTIST, THEIVES ARKAYA BASMATI RICE, JP RICE AND FOODS PRIVATE LIMITED: SCAMMER YOGESH ARORA. THIS COMPANY HAVE TAKEN OUR 200,000 USD AND DID NOT RETURN . THEY PROMISED US BASMATI RICE WHICH WAS NEVER PACKED. MONTHS HAVE BEEN PASSED AND WE HAVE...
Entity
BEWARE: J.P. Rice & Foods Private Limited- ARKAYA BASMATI - SCAMMER - THEIF -YOGESH ARORA
Categories: Food Vendors
15, Report:
#1384911
Posted Date:
Jul 12 2017
Biz2Credit Ran credit report without permission New York New York
I was inquiring with this company about getting business financing. I had previously also inquired about getting a loan month earlier but did not receive a loan at that time. I knew that I didn't want my credit ran as I had several credit cards that needed to be paid off first t...
Entity
Biz2Credit
Categories: Loans
16, Report:
#1346658
Posted Date:
Dec 30 2016
webesy SEO company that didn't deliver, now they are nowhere to be found arora Colorado
We started using this company back in February 2016. We thought that Dan's sales pitch was good and promising. They were going to build us a website and promote our buisness using google and pop up ads. It took 3 months and much involvement on our end to get the website built and up...
Entity
webesy
Categories: Internet Marketing Companies
17, Report:
#1342938
Posted Date:
Dec 22 2016
Biz2Credit Biz2Credit.comBiz2Credit, IncITRIA Biz2Credit Scam Artist, DO NOT DO BUSINESS WITH THEM New york New York
Watch out scam artist on the prowl! On Nov 18 I reached out to Biz2Credit.com to get a quote for business loan. Ron Jones their funding specialist followed up with an email in regards to me questions about terms, rates and options. I liked that they had many lenders to choose from...
Entity
Biz2Credit
Categories: Loans
18, Report:
#1340986
Posted Date:
Dec 02 2016
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado
I spoke with four different representatives of Academy Bank about the hold time on my little secured credit card. I have money on deposit and I understand that there can be a hold time for payments. I was told my four different representatives that my funds would available today on ...
Entity
Academy Bank
Categories: Financial Services
19, Report:
#1331808
Posted Date:
Oct 05 2016
ATCS-ARORA TRIBUTE CREDIT SERVICES SHARON WILLIAMS-- LIAR -SCAM ARTIST was to do cpn for me and shelf corp--just took money did absolutely nothing--just took money las vegas ,nevada
sharon was supposed to create a cpn and load it for me--then i was also purchasing a shelf corp--- all she did was take my money and lie she should be ashamed she did nothing-o-nada--just lie and take my money--don't trust her--she said she lives in vegas---also did not answer phone...
Entity
ATCS-ARORA TRIBUTE CREDIT SERVICES
Categories: Financial Services
20, Report:
#1330097
Posted Date:
Sep 26 2016
Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Itria, LLC Stay away from this crook! His company has stolen over 8,000.00 in commissions. New York, New york Nationwide
I referred signed on with biz 2 credit and signed a agreement with the company. I was elated . I delivered over 60 applications of which I was paid commission on 4 sales in August. I generated another lead in late August that would have paid me 6000.00 right at funding it was ta...
Entity
Biz2Credit-Ramit Arora
Categories: Financial Services