251, Report:
#383669
Posted Date:
Oct 22 2008
Mr Michael Wickham - Mr Raymond Matlock - William Brown - Sylvia Martins - Mr Sundar Raman I was exploited, Betrayed, damage and brain washed,plunged into debt by their high expectations United Kindom Internet
Upon receiving the news, that I was the winner of over 500 000 pounds, I was overjoyed and immediately made a few ajustments to my life, for I am a college student with rent, an unfurnished apartment which I spent some money on,because of my news, little cash on my account and a yea...
Entity
Categories: Cross-Border Scams
252, 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
253, 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
254, 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
255, 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
256, 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
257, 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
258, Report:
#335636
Posted Date:
May 30 2008
Pandit Sharma Psychic Pandit Sharma is a total FAKE! He is NOT a psychic or healer of any sort, just a very sick man who wishes to molest his clients! Oakland California
Pandit Sharma will ask you to meet him somewhere creepy, like a hotel room and begin the session by giving you a good reading of your past. Don't let this fool you. His intentions are VERY bad! He then proceeds to tell you some BS lies, like you have blocks in your chest and genital...
Entity
Categories: Psychic Fortune Tellers
259, Report:
#335077
Posted Date:
May 28 2008
Daniel Richardson/Ankur Sharma SELLING FAKE GRANTS! THESE PEOPLE ARE A SCAM!!ALL OF YOU BEING OFFERED GRANTS< THESE ARE THE PEOPLE ALLOWING IT TO HAPPEN! THEY KNOW ABOUT IT! FLORIDA / NEW DHELI Nationwide
Daniel and Ankur run a telemarketing company that offer FAKE GOVERNMENT GRANTS among other FRAUDULENT! They are supposed to be offering American Health Benefits and Galaxy Member Benefits BUT THEY DON'T! The were telling Galaxy Member Benefits that they would never do anything like ...
Entity
Categories: Telemarketers
260, Report:
#331837
Posted Date:
May 11 2008
Nationwide Grants - American Health Benefit They took my routing and account number stating that I would receive $5000.00 and only need to pay $300.00 before the money was deposited. Jacksonville Florida
I received a call from a heavily accented middle eastern man calling himself David Wilson. He told me they would deposit $5000.00 in my account and all I had to do was send them $150.00 today and after the money was deposited then another $150.00.
He said to Western Union it to D...
Entity
Categories: Financial Services