221, Report:
#1043387
Posted Date:
Apr 15 2013
Singh Electronic Inc. Unpaid iPhone Unlock From June-July 2012 Plainview, New York
Singh Electronics Inc of New York have unlock with us over 7221 iPhone from June 2012 to July 2012. Sam Narang from Singh Electronics Inc owe a balance of $25,398.40 for these unlock and did not pay the balance. Singh Electronics is buying and selling mobile phones in the ...
Entity
Categories: Cellular Phone Companies
222, Report:
#1041822
Posted Date:
Apr 09 2013
Balbir singh VEENA singh scam alert Doctor BALBIR singh Northridge hospital Doctor BALBIR singh VEENA singh scam alert sexual harassment court case in Los Angeles court Beverly hill, California
Veena Singh and doctor Balbir Singh northridge hospital. Scam/Fraud/Sexual Assault/Harassment
Be careful from this lovy dubby couple so called doctor family..... Behind this when you come close to them VEENA ask money from everyone to invest in their medical practice. I Daryl Te...
Entity
Categories: Sex Offenders
223, Report:
#1027683
Posted Date:
Mar 12 2013
Exotic French Bulldogs Dee Singh, Divya Singh, Dee Carlin, Divya Carlin Sold me a puppy then once she had my payment demanded more money than agreed and refused to supply the AKC papers. It took 5 months after paying her before she sent my dog. Riverside, California
WARNING , Do Not Send this Woman money for a puppy, not even a deposit.
She sold me a dog for $4000 US then asked for $800 US to ship to the UK. We signed a contract agreeing this included shipping and Full AKC registration with full breeding rights. ...
Entity
Categories: Dog Breeders
224, Report:
#1027606
Posted Date:
Mar 12 2013
Harris Motors Jack Singh Unfair Business Practices at Harris Motors in Houston, TX Houston, Texas
I went with my friend to Harris Motors in Houston, TX, two weeks ago to purchase a car for him. When we got there, we looked around and after a while, we had to find one of the salesmen ourselves to look inside a car. That shows you their attitude about selling cars. We finally find...
Entity
Categories: Auto Dealers
225, Report:
#1027419
Posted Date:
Mar 12 2013
Rajiv Signh Bryan Sara Lifetime Sirius XM Subscriptions FRAUD SCAM, Internet
Rajiv Singh AKA Bryan Sara Is a Scammer who is selling lifetime subscriptions for Sirius XM Radio. He poses and an employee From the Canadian SiriusXM headquarters. He was listing these on ebay back in August 2012 when i foolishly purchased one for $335.43 USD or $325.00 CAD. E...
Entity
Categories: Satellite Companies
226, Report:
#1021376
Posted Date:
Feb 28 2013
phpcodelance.com pushpendra singh chauhan Scamming company who will mislead you for many emails, then suddenly cut you off. Internet
This company alleges to have a network of freelancers. But one of the largest is really his company's alias. They will act like they are interested in your work, send dozens of emails, ask for money into so-called escrow account, then all of a sudden they will stop communi...
Entity
Categories: Programmers
227, Report:
#1018173
Posted Date:
Feb 21 2013
there is charge of 757 $inmy credit report which is fake i dint have any account with hsbc in past or present southington, Connecticut
MY COMPLAIN IS AGAINST HSBC WHICH HAD ADD A FAKE ACCOUNT IN MY CREDIT REPOAT AS I DIDNT HAVE ANY SUCH RELATION WITH HSBC .THEY HAVE CHARGED 757$ TO MY CREDIT REPORT AND GIVE THE CASE TO COLLECTION AGENCY. I DIDNT HAVE ANY KNOWLEDGE ABOUT THIS MATTER .I CAME TO KNOW WHEN I CHECK...
Entity
Categories: Credit Reporting Agencies
228, Report:
#1011359
Posted Date:
Feb 09 2013
FRRO - Man Singh Road, New Delhi FRRO - RK Puram FRRO - Delhi, India - a department of thieves, scam artists, cheats and crooks New Delhi, Other
Me and my wife both US Citizens had a beautiful baby boy born in India, so we went to our US Embassy and got his US Passport, no problem. But guess what, India requires even new-borns to obtain an exit visa to leave. I understand Visa to enter but Visa to exit? Wai...
Entity
Categories: Government Services
229, Report:
#1010766
Posted Date:
Feb 08 2013
Merchant International Manpreet Singh, Pay Scout Thief, fraud , rip off, RICO Internet
This group of processors are thieves and crimianls , they stole 300k from us and our clients.
do not do business with them they are going to jail .
http://www.marketwatch.com/story/edokeda-trading-files-federal-rico-lawsuit-against-credit-card-processing-companies-and-thei...
Entity
Categories: Credit Card Processing (ACH) Companies
230, Report:
#1008596
Posted Date:
Feb 04 2013
Iolo Technologies TARUN SINGH [email protected] The Real Indians Are Conning Us Cowboys Los Angeles, California
Are The Real Indians Are Conning US Cowboys?
On August 3, 2012 I purchased Iolo Technologies System Mechanic on line for $39.95 and liked the way it performed its tasks of speeding up and cleaning problems on my PC. I liked it so much that I extended my subscription for an extra ...
Entity
Categories: Computer Software