201, Report:
#415549
Posted Date:
Jan 24 2009
Ashwani Kumar Sharma, Kamal, Take the Money and Run ! Jain, Hoshiarpur, India jain, hoshiarpur, India
Kamal takes your money and promises you that he is genuine and he always says NOT TO TENSION.Look at him on Tradekey.com,I sent him$550.00 and a copy of my doctors prescription for Oxycontin,he sent me paroxatine chloride, an anti depressant medication and it took 21 days.When I com...
Entity
Categories: Pharmacies
202, Report:
#407825
Posted Date:
Jan 04 2009
United Collection Bureau - UCB gets sued by former employees Toledo Ohio
For all individuals wronged by United Collection Bureau you should be aware of the following lawsuits against the company. It appears that three former executives have sued the company for various causes of action. UCB hired these people and then fired them after they may have fou...
Entity
Categories: Questionable Activities
203, Report:
#404180
Posted Date:
Dec 23 2008
Gulf Air Refuses Customer Reimbursement for Unauthorized Charge Internet
An airline company has refused to reimburse a customer an unauthorized credit card charge of EUR 688 after it was proven to be fraudulent.
Kavita Sharma, Manager of Customer Relations in Gulf Air's Manama office, has indicated they will not be re-imbursing the customer, even tho...
Entity
Categories: Air Travel
204, Report:
#404124
Posted Date:
Dec 23 2008
Gulf Air ,Gulf Air Refuses Customer Reimbursement for Unauthorized Charge Manama Internet
An airline company has refused to reimburse a customer an unauthorized credit card charge of EUR 688 after it was proven to be fraudulent.
Kavita Sharma, Manager of Customer Relations in Gulf Air's Manama office, has indicated they will not be re-imbursing the customer, even tho...
Entity
Categories: Airline Companies
205, Report:
#382814
Posted Date:
Oct 20 2008
DESI MOVERS SCAM, FRAUD, HOLD YOU HOSTAGE UNTIL YOU PAY CASH BEFORE WORK STARTS. LEFT GOOD ON GROUND WITHOUT DELIVERING SCARBOROUGH Ontario
Moving hell
1. On February 22nd, 2007 at 1:14 pm Paul Says:
I also had a very bad experience with Desi movers. They showed up on time & were pleasant, but moved VERY slowly (e.g. taking 2 boxes at a time down the elevator instead of filling it) pushing the move into o...
Entity
Categories: Department of Motor Vehicle DMV
206, Report:
#317952
Posted Date:
Oct 05 2008
Five Star Realtors - Ron Sharma Liars, Cheats, & Thieves Houston Texas
What a scam artist. This fellow was my best friend when it cam down to taking my money. He promised to restore my credit and help me purchase a new home. I paid him $1000 in cash to help me. Boy I was stupid. He stole my money and never answered his phone again. I also underst...
Entity
Categories: Real Estate Services
207, Report:
#280180
Posted Date:
Sep 04 2008
Dibon Solutions, Vivek Sharma Director, Jay Nanda Director, Atul Nanda Director Scammed employees and vendors by working them and not paying Carrollton Texas
These guys are ripping off employes, vendors, contractors and consultants by not paying them. You go to work for Dibon or one of their clients and then Dibon doesn't pay you. You ask for your pay and you are told you didn't complete the job or didn't transfer knowledge or a thousa...
Entity
Categories: Employers
208, Report:
#359558
Posted Date:
Aug 05 2008
Palm Beach Primary Care, Ranjita Sharma Worst Place to Work. Would not advise for physician care. Wellington Florida
As a concerned citizen I find it would be valuable to report the poor business practices and conditions of a previous employer that I left for this very reason, feeling uncomfortable with their inability to conduct business with patients and employees in a proper manner at Palm Beac...
Entity
Categories: Physicians
209, Report:
#356413
Posted Date:
Jul 28 2008
Ramanjeet Kaur Kaur - Raman Sharma Outsourcing Nightmare to India - This person did not do competent work, did not finish the job and kept deposit. Chandigarh India Internet
Hello,
I hired this person to do a website customization.
I was a little iffy about doing business overseas because I feared that the person could disappear easily without being held accountable... well, I was right.
I paid an initial deposit to Ramanjeet Kaur Kaur aka Ram...
Entity
Categories: Programmers
210, Report:
#346949
Posted Date:
Jul 03 2008
Union Workers Credit Services Obviously fraudulent credit card service charges money. Dallas Texas
I received a letter for a preapproved Platinum Card membership from Union Workers Credit Services. The very first thing that struck me is that I would get a letter from a Union Workers Service when I work at Wal-Mart, the biggest anti-union business in the world.
Obviously they ...
Entity
Categories: Credit & Debt Services