21, Report:
#1219996
Posted Date:
Apr 02 2015
Aurora Capital John Lucido Manipulated and deceived by this broker Rocky Point New York
To all who work with this broker or so-called lender,
First and foremost he claimed he was a direct lender for a hard money purchase in which i wanted to borrow 50%LTV on a multi-family duplex. After charging me a due diligence fee of $7200 he shopped the deal for an additional 2...
Entity
Arora Capital
Categories: Financial Services
22, Report:
#1173976
Posted Date:
Sep 02 2014
Pankaj Arora Pankaj Arora- Broke my heart, stole my money, gave me STD Malviya Nagar Internet
My boyfriend took all my money and broken his promise to marriage, gave me STDI met Pankaj Arora of Goli DarzI (https://www.facebook.com/golidarzi) at afashion exhibition in Delhi. He was talking to a couple of girls but hekept eyeing me. As I was leaving he gave me his phone ...
Entity
Pankaj Arora
Categories: Ex-Boyfriends
23, Report:
#1154460
Posted Date:
Jun 13 2014
Swartz Swidler, LLC Manali Arora Solicit Workers for Bogus Wage Dispute/Discrimination Claims Cherry Hill New Jersey
I was Solicited by this attorney, Manali Arora, from a law firm in New Jersey, Swartz Swidler. She asks me Can I Use You to file a Class Action Wage Dispute Claim? Don't Do It, It's A Scam. Had I known that I would lose my job and get swindled out of big money I was promi...
Entity
Swartz Swidler, LLC
Categories: Lawyers
24, Report:
#1144898
Posted Date:
May 08 2014
Biz2Credit-Ramit Arora Itria, LLC Stay away from this crook! He stole one of my clients and tried to cover it up. New York New Jersey
My company provides business loans and merchant cash advances. I met Ramit Arora at the ETA Trade Show in Las Vegas. This event was an opportunity for providers, vendors, and brokers to meet each other and form new relationships. When I met Ramit to discuss one of my client's files,...
Entity
Biz2Credit-Ramit Arora
Categories: Financial Services
25, Report:
#1131092
Posted Date:
Mar 16 2014
: NutraShift PeakNutraNutraShiftThriveXtreme Health Rockpoint Logistics • NutraShift Peak Nutra Carcina Cambogia Pure Extract 14 Day Trial Scam Aurora Illinois• nutrashift Advertised free trial product plus shipping cost, then charged my debit and credit card $69.71 for other bottle for the product before I even received it on the mail this is located in Arora Illinois Aurora Illinois• Illinois
I saw the Oz information on-line for Garcina Cambogia and purchased the special deal offered through a link provided. The offer stated you would receive a free 30 day trial bottle and pay only shipping. There was also and additional cleanse product with the same offer. I order one b...
Entity
: NutraShift
Categories: Bait-and-Switch
26, Report:
#1114475
Posted Date:
Jan 10 2014
nutrashift Advertised free product, then charged for the product before I could use it Arora Illinois
This company sent me a $69 bill before I had used the product. The product was advertised as free and I was unaware of a message stating it was only free for 14 days unless I returned the product.
Entity
nutrashift
Categories: Weightloss Programs
27, Report:
#1096105
Posted Date:
Oct 31 2013
Shantanu Arora STEAMATE Bangalore Nationwide
ok soo i had been payed for noo reason at steamate adult cam site
i was apperently hacked someway
n i asked them for a refund n i gotta say S**t just got real
dis is wat they sent me
We have been notified by our billing company that they have processed a dis...
Entity
Shantanu Arora
Categories: Unusual Rip-Off
28, Report:
#909047
Posted Date:
Jul 09 2012
JSB Global Services Gaurav Chopra Thief Thieves Dishonest Crooked Scam Beware Will Take Money For Debt Leads and Ripp You OFF Internet
Gaurav Chopra and Jatin Arora from JSB Global Services are TOTAL THIEFS!! Our company sent them 1000s of dollars for live debt leads and they are non responsive to email or phone calls after receiving funds. BEWARE!!!!!!!!!
The below is one of MANY posts with contact info. D...
Entity
JSB Global Services
Categories: Credit & Debt Services
29, Report:
#611720
Posted Date:
Jul 09 2012
fobs,ranibagh ujaal arora,be aware,none knows wen u will get hit my a car while crossing d raod wid ur passion plus employee delhi, Internet
hi readers,
hope u have come across many scams,u may b thinking that it being done by diffent people form different places,..what u will do , is call ur emrgency number complain about it,,,enough about all these rubbish,,go ahead n do something about whats going...
Entity
fobs,ranibagh
Categories: Credit Card Fraud
30, Report:
#892546
Posted Date:
Jun 04 2012
WTI/MANISH ARORA VIJAY SHARMA This guy in Jaipur India told me he is a webdesigner. His associate Vijay sharma also convinced me that Manish Arora is a real good webdesigner and they asked me to pay them USD800.00 and I paid them. JAIPUR India
This guy Manish Arora is a fake web designer. His associate vijay sharma is equally fake. They both convinced me that they are very good webdesigns and I should send them RS.40000.00 or usd800 which i did cheque proof enclosed.
so many months have passed and till date they didnot m...
Entity
WTI/MANISH ARORA
Categories: Business Consulting