11, Report:
#1352628
Posted Date:
Feb 17 2017
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Prakash Arunachalam says he owns Pure Perfect, Ellis and few other companies in Chennaie Tamil Naidu Indai.One of the biggest cheat, fraud and does all misrepresentations for getting BG/SBLC and then will monitrize it and pay out. He charges upfront fee, keeps promising but never do...
Entity
Categories: Financial Services
12, Report:
#1325766
Posted Date:
Sep 01 2016
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong
Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only prob...
Entity
Categories: Financial Services
13, Report:
#1293826
Posted Date:
Mar 15 2016
Shri Chand Cargo Lines Inc Paul ?DOT##2599978 Tried to leave the scene of an accident and now denying that he did it. Colton California
Shri Chand cargo line inc of Colton CA hit my truck at a shipper in Lompoc CA on November 27th. The driver tried to leave the scene of the accident but was stopped by several employees after a big scene in the parking lot we exchanged information because he damaged my equipment. ...
Entity
Categories: Body Work & Repair
14, Report:
#1293816
Posted Date:
Mar 15 2016
Redwood Fire and Casualty Insurance Company Redwood Fire And Casualty Insurance does not pay claims against there insured. Omaha Nebraska
We have (had) a claim against this Insurance companies insured. The insured is Shri Chand Cargo Line Inc of Colton CA. The adjuster closed the claim after very little work on the situation. We have eye witnesses that saw this accident and how the insured tried to leave the scene a...
Entity
Categories: Body Work & Repair
15, Report:
#1268705
Posted Date:
Nov 18 2015
Ajsquare Ajmatrix Scammed of $300 dollars for their fake mlm script Madurai Talminadu,India
This company is a f****** scam!Just like other people have reported, they talk to you everyday until you make payment and they dissapear. Never pick calls, reply skype chats or emails.I paid for the mlm script, i made a deposit of 300 dollars via westerun union.Here is their western...
Entity
Categories: Computer Programmers
16, Report:
#1227070
Posted Date:
Jul 03 2015
Tech Clause - all blog services - Aditya Prakash - Antony Jacob - [email protected] SEO scammer - SEO scam Internet
I paid for SEO service and he never delivered the work.
Entity
Categories: Advertising Agencies
17, Report:
#1239313
Posted Date:
Jul 02 2015
Prakash Chand Fraudulent AE Credit Card Chargeback on Rental Toronto Nationwide
Prakash Chand who claims to be a serial enterperneur including a company called Ask the Doctors operates out of Toronto, CN (although his LinkedIn profiles says San Francisco).
Prakash Chand rented a suite from us in Sausalito California to build business in the San Francisco Bay A...
Entity
Categories: Lodging
18, Report:
#1210657
Posted Date:
Mar 17 2015
Goyal MG Gases Pvt Ltd Charge sheet No 306/14 dated 09.12.2014 filed against Directors of Goyal MG Gases Pvt Ltd and other accused by Chakradhar Police Raigarh Chhattisgarh on 31.01.2015 New Delhi
Charge sheet No 306/14 dated 09.12.2014 filed against Directors of Goyal MG Gases Pvt Ltd and other accused by Chakradhar Police Raigarh Chhattisgarh on 31.01.2015 which names are given below under Section 406,420,417,467,468,471 & 120 B of Indian Penal Code. T...
Entity
Categories: Accounting
19, Report:
#1196748
Posted Date:
Dec 20 2014
norxpill.com Indian guy name charlie, Prakash Mishra and sophia norxpill.com is a Scam online pharmacy. Don't send them money India Internet
www.norxpill.com is scam pharmacy. Dont send any money to them via western union.
Guys who run www.norxpill.com are big scammers from INdia. They make you believe that they have these controlled medications with them. Cards that are used on their websites are used for their perso...
Entity
Categories: Pharmacies
20, Report:
#1193877
Posted Date:
Dec 08 2014
Ray prakash patel: Ray patel, person is asesoned scammer, on dating sites, lures women , ask money for buisness and vanishes new jersy, New Jersey
I was befriend by this man called RAY PRAKASH PATEL FROM DATING WEBSITE SHAADI.COM, he proposed love and marraige swept me off my feet in few days started asking money for a buisness deal. Overseas Oil deal and asked for money. I fell for him its for our family , w...
Entity
Categories: ORGANIZED CRIME