11, Report:
#1279790
Posted Date:
Jul 22 2016
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other
MoneysmartCo has never paid us in our company. They are indeed a scam and their service is to claim the customers Monthly Bank Charges but they will never give you back your money and they will charge too much from the claimed money. We are a call center in the philippines and we ha...
Entity
Categories: Telemarketing Companies
12, Report:
#1317380
Posted Date:
Jul 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1317380-9zwnoa-wui8uy2eee.png)
Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel The Immaculate Paradigm Blush Models Magazine Model One Exotics Houston Texas
July 17, 2016 About one year ago I met Khushpreet Kaur on Craigslist, where she falsely identifies herself as someone searching for a makeup salesman and many other false identities. She contacted me that very night and ended up scheduling an interview with me the following day...
Entity
Categories: Auto Rentals
13, Report:
#1279791
Posted Date:
May 07 2016
3S Offshoring & Outsourcing Fraudulent Activity Thye Vale Internet
My name is Michelle D. Ferrer, I’ve worked for Money Smart Co Limited for 6 months doing outbound calls to help customers in UK to process their claims for PPI and PBA. When we started the campaign the training days were not paid and they oblige us to generate 2 leads or possible ...
Entity
Categories: Legal Services
14, Report:
#1285003
Posted Date:
Feb 04 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1285003-f1pzvb-llns8ppdgo.png)
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Money Smart Co is a SCAM company. They are not paying us for our efforts and they just disappear. Money Smart Co is not treating their people right and fair and they must be one of the scammers who just use people’s skills to earn money then suddenly disappears. They have to be gi...
Entity
Categories: Telemarketing Companies
15, Report:
#1278799
Posted Date:
Jan 08 2016
Khush Kaur Bully stelly Tricked me into getting credit cards and loans for them with no intent to pay it back. Houston Texas
I unfortunately saw the reports about Khush and billy too late, both pretended to want to help me with getting my credit up and help with modeling jobs. I was coaxed into taking out high interest loans and opening credit cards for them, with the promise that they would pay them o...
Entity
Categories: Credit & Debt Services
16, Report:
#1155101
Posted Date:
Oct 15 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1155101-g2rjzi-tvoet7nrpd.png)
Kush Kaur Select Your Destiny Exotic Car Rental credit card houston Texas
Two Moon appears to now be MODEL ONE EXOTICS (see FB pages) out of Houston, specifically meeting new prospects at Hotel Derek 2525 W Loop South.
Khush Kaur (aka Khushpreet Kaur) and Billy Stelly aka Caimen Magdiel are still at it and are still duping people out of hard earned cash a...
Entity
Categories: Credit & Debt Services
17, Report:
#1220659
Posted Date:
Apr 06 2015
StarPrime LLC Jasleen Singh AKA Jasleen Bedi, Param Singh AKA Param Bedi Jasleen and Param are Scam Artists! They Owe Their Employees and Investors A Lot of Money! Los Angeles, Glendale, Burbank, Reseda California
I would like to warn anyone out there who is about to work for Jasleen Singh AKA Jasleen Bedi and Param Singh AKA Param Bedi. They are true scam artists, and they are very, very good at it.
I was an employee for them for a little over a year, and I saw how they ran their company S...
Entity
Categories: On-Line Stores
18, Report:
#1218559
Posted Date:
Mar 27 2015
Committee on the Professions (COP) NYSED.gov INCOMPETENT IDIOTS PENCIL PUSHERS Albany New York
I wanted to let you all know about a waste of taxpayers monies on bureaucrats from New York State Education Department. They are the stupidest people I have ever met in my life. These people are Stanley Hansen, David Hamilton and Susan Naccarato.I applied for RESTORATION of licensur...
Entity
Categories: Service dog registration pet supplies
19, Report:
#1196908
Posted Date:
Dec 21 2014
ecr software Jesse Dyer, Jessie Kaur, Pete Catoe ECRS Catapult keeps freezing during credit and cash transactions. Company fails to honor contract; rude customer service. Boone North Carolina
Retailers, beware: ECRS Catapult is a faulty product with terrible customer service. This POS system is exrtemely unreliable and has continual outages during credit and cash transactions. ECR has cost my family's natural foods business in Brooklyn tens of thousands of dollars in los...
Entity
Categories: Grocery Stores
20, Report:
#1072540
Posted Date:
Jun 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1072540-spxi8s-jp0htnebad.png)
Lisa Frantz, Jasleen Singh, Param Bedi, WWSi, Winnol, PrimeWinn Lisa Frantz – Manipulated Actress gets Screwed by Jasleen Singh and Param Bedi, WWSi, Winnol, and PrimeWinn Glendale California
Lisa Frantz – actress, was conned to put her life savings in one scam company called WWSi which of course became a total loss. Then, con man, Param Bedi who headed WWSi, and his sidekick/girlfriend, Jasleen Singh, told Lisa that she could recover her lost money if she sig...
Entity
Categories: Celebrities