21, Report:
#1479227
Posted Date:
May 23 2019
TERRACOM WIRELESS ROB ROWLEN ; HEATHER RUSSELL ; G. SINGH ; RICHARD YURICH WIRELESS FRAUD/ SCAM ; BLOCKED PAYMENTS FOR MINUTES; LIFELINE SCAM AND FRAUD OKLAHOMA CITY OKLAHOMA
TERRACOM WIRELESS is a company founded by three criminals from
Guthrie, Oklahoma, in search of a get rich quick scheme . They do business
in 11 states ; their 'home' is Oklahoma City, OK ( 73129 ). Their 'get ...
Entity
TERRACOM WIRELESS
Categories: Wireless Carrier
22, Report:
#1478058
Posted Date:
May 01 2019
Aminder Singh #234480 Aminder SIngh Led Surrogate prosecution, Led extortion and gangstalking years in advance Oakland CA
Aminder Singh #234480
Aminder Singh is one of the craziest, most corrupted public defenders in the history of the united states. Please allow me to explain some of the things Aminder Singh is interested in outside of the courtroom. Sometimes the truth is stranger than fiction. Wha...
Entity
Aminder Singh #234480
Categories: Criminal Justice Attorney, Attorney
23, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
25, Report:
#1471405
Posted Date:
Jan 15 2019
Poland Xpress Shipping Company Gerald Maxwell Sukhwinder Singh Mrs Shanti P. (Customer Service Manager) Dating Scam New Delhi India
Gerald Maxwell pretends on website (Shadi.com) to befriend you...pretends he wants to take care of you, and has you send money to save more money of his
Entity
Poland Xpress Shipping Company
Categories: Expedited shipping
27, Report:
#1469125
Posted Date:
Dec 09 2018
Harmony Animal Hospital & Emergency Services none We took our dog in for arthritis pain & ended up with a $679.79 bill of $339 I did not authorize surgery on my pet dog Washington New Jersey
Do NOT go to this VET. There are a zillion vets that work there and no one writes any notes on your pets chart. We took our dog Frankie there & saw Vet J Keefe on 11/29/2018 Thursday for Arthritis in his hind legs. She drew his blood and his liver levels were high. We found out ...
Entity
Harmony Animal Hospital & Emergency Services
Categories: Veterinarians
28, Report:
#1467602
Posted Date:
Nov 17 2018
Danger!! Danger!! Extortionists, Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About Skill Sudhanshu Kumar Kashyap, Satwinder Singh, Netfrux.com, Extortion, Dishonesty Sector 72, S.A.S. Nagar, Mohali, Punjab
Danger!! Danger!! Extortionists, Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About SkillI was a client of Sudhanshu Kumar Kashyap & Satwinder Singh via their company Netfrux.com for over 2 years and gave them $22,000 over that time. Over that entire tim...
Entity
Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About Skill
Categories: software services
29, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
30, Report:
#1458794
Posted Date:
Aug 30 2018
Jokers Noida Garden Galleria Mall, Sector 38, Worst Restro & Bar in Delhi/NCR Noida Uttar Pradesh India
Last Month, My company organize party at Jokers Noida & I went there with my staff. The restro & bar, Jokers Noida, Garden Galleria Mall, Sector 38, Noida is the worst restro & bar in Delhi/NCR. I have no words to describe chepness of their staff members include manager. But I've co...
Entity
Jokers Noida
Categories: Fast Food Restaurants, Restaurant, Restaurant Delivery Services, Restaurants