11, Report:
#1296359
Posted Date:
Mar 28 2016
Sumeer Home Inc Sumeer homeGarland Shoal CreekIrving Le Chateau Las BrisasLewisville Continental Square Sumeer Home Inc - very rude unprofessional dealing third class builder defective homes Irving Texas
If you want to waste your time and money then go and buy a home from builder Sumeer Home Inc. They make third class quality houses. within 2 years you will hear lots of chirping sounds of wood cracking. their warrnty is useless. they are very hard to be contacted for warranties. mor...
Entity
Sumeer Home Inc
Categories: Builders & Contractors
12, Report:
#1070974
Posted Date:
Jun 26 2014
Click and List, Home Club International Anoop Bhatia, Neelam (Nancy) Bhatia, Joe Panichi (Escrow officer) Leroy Sennette (Broker) Neelam (Nancy) Bhatia serving jail time. Her husband Anoop Bhatia was convicted for fraud as a Travel Agent in 1987. He was arrested on 5/8/13 and is waiting for trial. Don't use Joe Panichi as your - Escrow Officer he is working without Real Estate license and was accomplices for fraud Don't use Steve (Sutesh) Bhatia as you Loan Officer. BEWARE of FRAUD.!!!! We try to buy townhouse in 2010 and lost all money, Criminals put our money to private business account and never had legal Escrow Company. Beware of Fraus!!! Granada Hills California
Real estate agent Neelam (Nancy) Bhatia and her husband Anoop Bhatia operate Click and List and Home Club International Companies and involved in Grand Theft. They operate illigal Escrow Office without License. Nancy is serving jail time already. Anoop Bhatia is arrested on 5/8/1...
Entity
Click and List, Home Club International
Categories: Realtors
13, Report:
#1136219
Posted Date:
Jun 10 2014
SONA MedSpa of Little Rock M&P Medspa; Corporation Company Sona MedSpa of Little Rock did NOT give me the results they promised! Little Rock Arkansas
Sona MedSpa uses radio ads that say no more shaving, waxing or tweezing in reference to their laser hair removal treatments. This is fraudulent! I am willing to be my life that a HUGE portion of their customers who complete treatments with them still have to do one of th...
Entity
SONA MedSpa of Little Rock
Categories: Advertising / Deceptive
14, Report:
#1150418
Posted Date:
May 29 2014
Joseph DePinto CEO of 7 Eleven Steven Choi Ph.D. Mayor of the City Irvine DHARAM V BHATIA Owner of 7 Eleven Store # 26846 DHARAM & ASSOCIATES INC Sold opened food products and goods!!Above the law!!! Have not paid their business license since 12/31/13 per The City of Irvine Website listed on 5/22/14 Irvine California
I have had quality issues in the past with these Slushy Slinging Snakes Store always dirty just second rate Tamil Tiger Trash. I have bought drinks tampered with, opened water products, as well as snacks from these Slushy Slingers .After my last episode I decided to research the com...
Entity
Joseph DePinto CEO of 7 Eleven Steven Choi Ph.D. Mayor of the City Irvine DHARAM V BHATIA Owner of 7 Eleven Store # 26846 DHARAM & ASSOCIATES INC
Categories: Food Stores
15, Report:
#1128445
Posted Date:
Mar 05 2014
Sona Diamond Jewerly Cleve oowner Will not refund my money and has the merchandise. Cleve is a thief and a liar. Wayward California
I tried to order a ring online and could not so I called. I asked the owner if the ring was returnable if I did not like it and was told yes. I ordered ring off webpage. Was send and did not like, very poor quality. Tried to resolve by switching stone from simulated to real stone. A...
Entity
Sona Diamond Jewerly
Categories: Attorney Generals
16, Report:
#1127672
Posted Date:
Mar 02 2014
Sona Diamonds Owner : DR CLEVE I placed an order with Dr Cleve seems like a great guy little did i know the guy is a con artist. i ordered 870.00 necklace for my girlfriend for our 3 year anniversary so Clive tells me it will be there in 10-20 days everything is fine . So time goes bye and i cant get ahold of him , he's not returning nay of my calls so i dispute the item with Capital One turns out they have 120 day deadline to make a decision i had sent all of our emails that Cleve and I had talked about and the gap in time where he had not emailed me back , Capital One gave me a 120 day b******* line so im out the money . Iknow there is know Sona Diamonds in Franklin WI found that out in about 30 seconds so i figure with the web and some money i can find where good old Dr Cleve of course to just talk with him on the phone and return the 870.00 he stole from me and the rest of these people complaining Ill be damn if this old man thinks hes getting my money. i could really care less about the money its to the point where i just really dislike CLEVEcon man . The End Franklin Wisconsin
On October 2, 2013 I called and placed an order for a diamond necklace and diamond earrings , the man who i spoke to was Clive told me he would take care of me and told me the number he was calling from was his personal cell phone unfortantly that made me feel more safe . I told Cli...
Entity
Sona Diamonds
Categories: Jewelry Stores
17, Report:
#1062175
Posted Date:
Jun 26 2013
SONA MEDSPA DECEIVED ME Grapevine Texas
I visited Sona MedSpa in February 2012 because of the black spots on my face (Melasma). They offered me (6) photofacial treatments for $2,100.00 and guarenteed that my skin was not going to be back as my orginal baby skin but that the spots would definitely be completely faded. ...
Entity
SONA MEDSPA
Categories: Health Spas
18, Report:
#797791
Posted Date:
Feb 08 2013
Dilpreet Jammu Convergent Communications Technologies Our company paid in full and took a hit! Employees no longer work for him. Dilpreet is voiding our phone calls. Lincoln, Nebraska
Our company paid in full for services and products New Phone System and Installation that we did not receive, Dilpreet Jammu has made no attempt to reimburse us and his employees no longer work for him.Dilpreet is voiding our phone calls. I have since tracked Dilpreet Jammu down at ...
Entity
Dilpreet Jammu
Categories: Telephone Companies
19, Report:
#518755
Posted Date:
Jan 16 2013
Sona Diamond Jewelry - sonadiamondjewelry.com Cleve will STEAL YOUR Money! Website Hoax, FAKE company that sells COSTUME trinkets from CHINA Internet
SOMEBODY PLEASE HELP ME! I was RIPPED off by CLEVE at SONA DIAMOND JEWELRY! He took my money then NEVER answered my calls for over 4 weeks, after calling and eMails MANY times I cancelled the order with him and my credit card company. ONLY then did I hear from Cleve! He claimed to h...
Entity
Sona Diamond Jewelry
Categories: Jewelry Stores
20, Report:
#997422
Posted Date:
Jan 15 2013
Sona Diamond Jewelry Cleve Phillips, sonadiamondjewelry.com, Sona Nano-Diamond Technology Sona Diamond Jewelry ARE THIEVES, STOLE OUR MONEY, AND WILL NOT REFUND , Internet
Please, please, please, save your money and time, and do not do business with Sona Diamond Jewelry. We purchased a loose synthetic stone of 3.25 for $525.00 from this company on 12/21/12. Cleve was the representative who emailed us back after the purchase, and wanted our...
Entity
Sona Diamond Jewelry
Categories: Jewelers
