21, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
22, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers
23, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
24, Report:
#1527812
Posted Date:
Jul 28 2023
Jordan Lubek UNAUTHORIZED NUDES POSTED ONLINE Reno Nevada
Jordan Lubek has mental problems. He persued me for years. I thought this guy really cared for me so I decided to give him a chance. Things obviously didnt work out so he decided to post nude pictures of me on an internet site. And he said that hes making millions. Laughing about it...
Entity
Jordan Lubek
Categories: Stalker, harassment, electronic surveillance
25, Report:
#1527530
Posted Date:
Jul 13 2023
Carls Jr. Carl's Junior CKE Restaurants Holdings, Inc. CKR MINUS 1 star - for serving old/cold food when not one other customer was on site! Reno NV
re: CJ-1100797/1195 KIETZKE LN, RENO 89502, NV/775-322-3277, ORDER ID: 30969149007897, 10:41:10AM, DRIVE THRU, EMPLOYEE: ELIOT R… TO WIT:
As a long time client of Carl's (50 years+) along with my entire family, I was visiting an attorney friend of mine when I stopped into a Carl...
Entity
Carls Jr.
Categories: Fast Food Restaurants
26, Report:
#1527379
Posted Date:
Jul 07 2023
LUND Lund Truck Box Lund advertises a limited lifetime warranty. I have a 2 year old truck box rusting.Looks terrible. Inquired about help, they told me they dont make these anymore Sorry Buford GA
I bought a new truck 2022 Chevrolet 2500. With the purchase I got money for ascessories. I chose a Lund truck box. It came thru chevrolet. The box is fading, rusting, looks terrible. Truck is kept inside my garage 95% of the time. I inquired with Lund, they asked for pics, Supplied ...
Entity
LUND
Categories: Accessories
27, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
28, Report:
#1526940
Posted Date:
Jun 13 2023
Blossom Chevrolet Took a deposit for a car they did not actually have Indianapolis Indiana
Blossom Chevrolet advertised online for a new 2023 Chevy Bolt. I placed a deposit down for the car, but it became quickly apparent they did not have one, they did not know when to expect it, or it was all a scam. I was repeatedly told things like the car was on the truck from Detroi...
Entity
Blossom Chevrolet
Categories: Auto dealer, Auto Dealers
29, Report:
#1526858
Posted Date:
Jun 08 2023
Fujikura Composites Fujikura Golf Fujikura My very expesive golf shaft broke and they refuse to honor their warranty Carlsbad CA
I am writing to bring to your attention to a concerning incident involving a Ventus TR Blue, on my driver recently broke when my golf bag simply tipped over. The shaft was encased in its own padded compartment, fully protected when it broke. I have witnesses and video surveillance o...
Entity
Fujikura Composites
Categories: Sporting Goods
30, Report:
#192315
Posted Date:
Jun 03 2023
Marsha Johns, D.O. Negligent, abusive physician Ripoff Carson City Nevada
Marsha Johns is an osteopathic physician who has floated around from various public clinics, small emergency rooms, and even prisons for over the past 20 years. Past charges of patient abuse and neglect suggest she could have been moving from state to state to avoid action by eithe...
Entity
Marsha Johns, D.O.
Categories: Doctors