11, Report:
#1469523
Posted Date:
Dec 14 2018
Dr.Usha Nuthi, MD with Fountain of Youth and Northern Nevada Medical Group Dr.Usha Nuthi Yanamadula Northern Nevada Medical Group When Are you Going to Do something about Dr. Usha Nuthi, MD, YANAMADULA' Sparks Nevada
Dear Northern Nevada Medical Group, When are you going to listen to people's complains about Dr. Usha Nuthi? How many complains do you need to be able to do something about this? Nevada Medical Board, when are you going to do your job and hold these people accoutable...
Entity
Categories: medical, Medical office, Medical Expert Witness
13, Report:
#1443381
Posted Date:
May 21 2018
Blockchain Power Trust Ravi Sood Extortion and Theft, Dishonest Business Toronto Ontario
Ravi Sood hired me for his project Blockchain Power Trust. I was refered to him by his wife Sangeet Sood.
Sangeet initially disclosed that it would be for a blog and that Ravi was looking for a web developer to help out. She was incredibly frustrated with the disgusting white prob...
Entity
Categories: Web developing
14, Report:
#1440519
Posted Date:
Apr 27 2018
12AM Agency 12amagency.com Robert Portillo Terrible web design, threats, fraud, lies. Stay away from this company Dallas Texas
In May 2017 I decided that my e-commerce website was outdated and needed a facelift and new code. In June I signed a contract with 12AM agency stating that I would pay $20,000 for my website to be redesigned with new code with an estimated completion time of 6-8 weeks. R...
Entity
Categories: Websites, Web Design/Hosting, Web developing
15, Report:
#1393761
Posted Date:
Aug 18 2017
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada
Tanked a company for $8 million, shady financial practices. Fled the country for 5 years until the statute of limitation ended. Now we heard he's in Reno Nevada, running a medical spa called FOY or Fountain of Youth. Him and his wife Nuthi are a crazy couple.
Entity
Categories: Investment Brokers
16, Report:
#1385069
Posted Date:
Jul 12 2017
Technijian Ravi Jain Company bills monthly for services they are not providing. Unethical Irvine California
Ravi Jain's company Technijian bills for services they are not providing.
He usually gives the services unusual names so that you won't notice them on your bill and won't feel the need to question them. If you do ask, he says they are providing a service but he can remove it if yo...
Entity
Categories: Internet Services
17, Report:
#1372989
Posted Date:
May 13 2017
Ravi Kotwani Ravi Kotwani PHP Symfony Web Development company, Rabi Kotwni indian developer scammer and unprofessional symfony developer India Internet
i gave him a little task to add some fields on a symfony module. he didnt do the task. he doest know how to do that task. and ask for additional money. see screenshot. we shouldnt work with him he is unprofessional and lier.take money without doing any work. this is what indian...
Entity
Categories: Computer Programmers
18, Report:
#1342558
Posted Date:
Dec 11 2016
ZOHANI Spiritual Power .BILAL MAZID KHANGAJANAN SOLAGE RAVI SOLAGE Fraud 29th Road,Vandre,Mumbai MUMBAI SUBURBAN DIST.(MH)-400050 INDIA.
Daer Sir/Madam,
I am a poor boy from Ghana.Last year november 28th 2015. I sent $1100 to order for zohani genie formula and one iPhone 6s from Mr Bilal Mazid Khan.$400 dollars for the zohani genie power then $700 dollars for the iPhone 6s later he said the amount for the iPhone was ...
Entity
Categories: Astrologers & Psychics
19, Report:
#1326341
Posted Date:
Sep 04 2016
Madhu Indian Hair Ravi Badhwar Manjinder Singh Bait & Switch Frauds Punjab India
I was contacted by Ravi from the company Madhu indian hair. Found them through India Mart. I sent them funds and told them exactly the kind of product I wanted to purchase. Exactly. I did not get what I paid for. Instead I got dry, different curl patte...
Entity
Categories: Hair Salons
20, Report:
#1323419
Posted Date:
Aug 19 2016
Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London
Entity
Categories: ORGANIZED CRIME