271, Report:
#806976
Posted Date:
Dec 09 2011
Kanwar Singh former owner of Wideworld Financial Group, LLC Kennesaw, GA He claims he do loans and has a direct connection from india to sell indian remy hair. He takes people deposite and doesn't perform. He gives lots of bullshit stories and lies. He is a thief, liar, kennesaw, Georgia
Kanwar Singh who is a former owner of World Wide Financial. He claims he sells indian remy hair and he has a direct contact from india. He will ask you to put some money down for the indian remy hair and than never deliver the product. when the time come to deliver...
Entity
Categories: Liars
272, Report:
#610836
Posted Date:
Dec 07 2011
websolutions-india.com/ Vikram Mahant /Gurmeet Singh/ Davinder Nagi Davinder Nagi / Vikram Mahant /Gurmeet and his Company conned me of my deposit to develop a website, Paid them a deposit and that was the last i heard from them no reply to my emails, no refund punjab, Internet
This company is and the following people representing the company are connmen , they solicit for jobs from various internet coding sites like get a coder , skype etc and once you have agreed they ask for a deposit usualy 50% and after paying to the deposit in my case via paypal to G...
Entity
Categories: Websites
273, Report:
#790336
Posted Date:
Oct 28 2011
Rambha Day Spa and Salon FRAUD, liars, cheap, uneducated, illegal chandler, Arizona
As a former employee, I witnessed several unethical and illegal situations. Rambha Singh and her husband Satyendra Singh, allowed us employees to work in a hostile environment. They told us we all had to go independently contracted because they cant afford payroll.  ...
Entity
Categories: Employees
274, Report:
#786551
Posted Date:
Oct 09 2011
Hunter Relocation LLC Hunter Relocation LLC is the worst moving company that I have ever experienced. . Atlanta, Georgia
Hunter Relocation LLC is the worst moving company that I have ever experienced. They damaged a lot of my household goods and stole some of my boxes. I am having trouble getting reimbursed for my damages. Do not use them. It is not worth the headache dealing w...
Entity
Categories: Moving Companies
275, Report:
#784404
Posted Date:
Oct 04 2011
A1 Technology Pvt Ltd mobileprogramming.com , a-1 technology , a-1 technology inc fake , worst , h*ll , unmanageable , unprofessional , lier , foolish Mohali, India
Hello Friends,
The intention of this message is to aware you from Chandigarh most FAKE and WORST company A1-Technology Pvt. Ltd.
At-first if you get any mail like:
Dear Candidate,
Hi A-1 Technology, is a U.S. based firm, provides offshore Software Development, Software o...
Entity
Categories: Infomercial Programming
276, Report:
#783675
Posted Date:
Oct 02 2011
Parmeet Singh Chaddha He could be a potential terrorist South Bay, California
Parmeet Singh Chaddha has talked about being a terrorist.
Entity
Categories: Questionable Activities
277, Report:
#775426
Posted Date:
Sep 15 2011
Gurmeet Singh Dang (Aman) of www.gurmeetweb.com,gurmeet.info Gurmeet Dang stole money and did not give the services he was paid for, will not complete internet jobs he was paid for, paid for writing jobs and stole money, did not complete projects!!!! internet
Gurmeet Singh Dang (aman) of www.gurmeetweb.com, gurmeet.info, aman info tech technical labs of MP India was given monies for paid work. He was to complete websites, sms bulk texting, provide an internet magazine, provide to me and other colleagues of video tutorials and web site de...
Entity
Categories: Websites
278, Report:
#654706
Posted Date:
Sep 14 2011
Exotic Blue French Bulldogs Divya Carlin, Dee Carlin, Dee Singh, Divya Singh French Bulldogs Riverside, California
BEWARE of Divya Carlin Singh, alias: Dee Carlin. I gave her $1000 for a puppy from a liter, that was from a breeder we both knew. She claims that the puppys were sick. One had a heart issue and the other was dead. I contacted the original breeder and he said he sent her one very hea...
Entity
Categories: Blabber Mouth
279, Report:
#770557
Posted Date:
Aug 29 2011
SITECH fFRAUD AND SCAM GRAPEVINE, Texas
My Company name is A-S TRADERS, me Amir **** and Sobia **** my wife is the equal y directors of this company. We recently start this business and this is our 1st deal which changed in fraud.
I start searched 3 to 4 months before on web site ALIBABA; their I found a company name SIT...
Entity
Categories: Miscellaneous Electronics
280, Report:
#536332
Posted Date:
Aug 26 2011
Mony Singh Vedic Wisdom Fraud* Sex Offender, His website is very misleading. Tried to lure me to meet him for sex newark, California
Mony Singh from Newark California claims to be a prophet/ Guru and he is neither of those.
I have paid him to help rebalance my life ( like he says on his website , and asks to be paid by paypal ) and then sends me nothing and tried to lure me to meet him for sex. How disgusting! &...
Entity
Categories: Psychic