281, Report:
#767889
Posted Date:
Aug 23 2011
Rambha Day Spa and Salon Rambha Singh Cheat, Liar, Desceptive, Dirty, Unclean, Bad Business Practices Chandler, Arizona
Hired to paint a logo fully agreed and matched the email I received to the wall in their front entrance. The husband approved the painted outline prior to my beginning the project as well. Then later was not around to pay me at all. Upon completion, the woman(his wife) tried no...
Entity
Categories: Health Spas
282, Report:
#768033
Posted Date:
Aug 22 2011
Airtel DTH FRAUD and annoying calls and faulted Direct to home machinary Internet
In furtherance to our complain in Airtel DTH we received calls from Airtel demanding money for replacements and also servicing charges for the Set Top Box. They booked complaints Docket (No. 9275416)
while talking to us primarily in furtherance to your valuable effort. After two...
Entity
Categories: Satellite Dish Companies
283, Report:
#759569
Posted Date:
Aug 02 2011
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Dear Sir/Mam,
Greetings of the Day!!!
I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA . It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
( That was the name of the Organization ...
Entity
Categories: Internet Fraud
284, Report:
#747633
Posted Date:
Jun 30 2011
sonia selection mr manjeet singh. fraud,thief and a cheater chicago, Internet
mr manjeet singh the owner of sonia selection,devin chicago.usa.iph 001-7737-438-722.is the theif and the cheater and a very big fraud to.he talks to u very politly when he place u the order and final the rates to.and he says u allways he send u money as well as he recive the stuff....
Entity
Categories: Clothing Stores
285, Report:
#377371
Posted Date:
Jun 21 2011
U.S. FINANCIAL AGENCYRHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD FAILED TO PERFORM, REFUSES TO RETURN FUNDS IN ESCROW, FAILED TO PROVIDE LOAN, SECURITIES AND BONDS REPORTED SOLD, LOOKS LIKE WIRE FRAUD, FRAUD, HIDING IN FLORIDA, REFUSES ALL CALLS Clearwater/Oldsmar Florida
There are 7 other cases like this one that mirror the reports above, that we know of.
Contact the Attorney Generals Office in Tallassee, and The Office of Financial Regulation also in Tallassee, they have a file going and can take action enforcing the governing laws of the State...
Entity
Categories: Financial Services
286, Report:
#740954
Posted Date:
Jun 15 2011
Airtel Scam and illegal way of collecting payments chennai, Nationwide
The below issues for the PRI and Leased line account are given belowLeased line account number: 15442***PRI Account number: 15443***This is to bring you to notice that Afxisi Technology Services Pvt Ltd., had subscribed the PRI number and leased line connection in January. Mr. Poove...
Entity
Categories: Telephone Companies
287, Report:
#734925
Posted Date:
May 31 2011
Symsa Exotic Fruits & Vegetables Mr. Steve Morera MONEY FRAUD Escazu San Jose , Nationwide
My name is Stacy Singh and along with my husband we own a small company here in Guyana that imports fruits and vegetables mainly from the US. About one month ago we made contact via phone calls and e-mails with one Mr. Steve Morera from Symsa Exotic Fruits and Vegetables in Co...
Entity
Categories: Questionable Activities
288, Report:
#721485
Posted Date:
May 13 2011
Robert and Carolyn Finnerty Robert goes by both Robert Singh and Robert Kumar Did not deliver products Internet
I met Robert and Carolyn Finnerty in November 2009 during a in home consultation. At the time they seem to present themselves as an honest photography company that would do a great job of photography at my wedding. I signed a contract with them and sent a check to Caroly...
Entity
Categories: Photography
289, Report:
#722268
Posted Date:
Apr 26 2011
webhelpline Inc Mr Amanpreet Singh Owner of the company. Mr Amanpreet singh Hired me for his company for web designing and develpoment and promised me to pay the amout of Rs.17000 Indian Currency per month but at the end of the month he started telling he i 1320 Cambia Drive Suite 7204 Schaumburg, Illinois
This is regarding the fraud and mental harassment.
The company owner Mr. Amanpreet Singh who is running the company with the name of webhepline Inc is a fraud person from India .
he usually hire people from India and promises them to pay but he never pay his employee their salary ...
Entity
Categories: Websites
290, Report:
#718131
Posted Date:
Apr 16 2011
Appolina Singh Suri Patel, Jayden, Frank Mitchell ripped me off $1,900.00...how do I get all that money back?? Dade, Florida
She asked me for a moneygram of 1,900.00.. I ent her it, and she never got back to me after I've tried to numerous times.
Entity
Categories: Psychic