21, Report:
#1447163
Posted Date:
Jun 12 2018
Kanwar Suryaveer Singh, Wideworld Financial Group, LLC Kennesaw, Georgia Abbey Insurance Services of Six Flags Abbey Insurance Services of Six Flags Committed Fraud by stealing insurance premium Atlanta GA Georgia
In the late 90's my family and I created number of insurance policies through Kanwar's Abbey Insurance Services. As I recall, we wrote checks to his insurance company. He would then have the insurance company(in one case Jackson National Life Insurance of Lansing, MI) issue us a...
Entity
Kanwar Suryaveer Singh
Categories: Insurance Agencies, life insurance
23, Report:
#1440749
Posted Date:
Apr 29 2018
drsinghoptions.com Dr Singh This is a $999 yearly subscription for weekly email providing monthly. weekly, legged and no risk option recommendations. New York City New York
This high-risk option service is a scam. There are no follow-ups on the recommendations. Most of the picks are highly risky (bio/pharma stock, cryptocurrency stocks, 3X leveraged ETFs) which make it very difficult to get filled. The weekly email is sent over the weekend with recomm...
Entity
drsinghoptions.com
Categories: Investing in Option Strategies
24, Report:
#1434579
Posted Date:
Mar 19 2018
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA Sidney M Tan Filed a false report on this website. Temple City California
Sidney Maxmilian Tan, holder of Canadian Passport # (((REDACTED))), is a Canadian citizen residing in Southern California He is the one who filed this report against us. He is a liar, a crook and a scammer and has unwittingly posted these malicious, fallacious, defamatory, baseless...
Entity
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA
Categories: RIP-OFF
25, Report:
#1429884
Posted Date:
Feb 18 2018
Punjabi Suit Boutique Mohali Dinesh Kumar Baljinder Singh Sukhwinder Singh They posted fake pictures of boutique clothing online and took money and never responded. Chandigarh Chandigarh
The facebook Punjabi Suit Boutique in Mohali phone number of that person +918198068722 goes by many names Dinesh Kumar, Baljinder Singh, and Sukhwinder Singh. I send him order for clothing and gave me details and i sent him money thru money gram $326.00 total and after recieving mon...
Entity
Punjabi Suit Boutique Mohali
Categories: Fashion designer impersonation, Clothing Stores
27, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan
28, Report:
#1411698
Posted Date:
Nov 13 2017
Singh Support They advertised that your computer has a virus, even put up a fake screen showing the virus, and then sold you a service that said it would keep your computer virus free for 5 years. Ohio
This company, Singh Support has been forced to close down. The sent me a text with a number to call and they will refund my money. (1-888-406-5765). Everytime I try to call, no one is there. I paid $500.00 for this fake service and I would like a refund.
Entity
Singh Support
Categories: Internet Fraud
29, Report:
#1399318
Posted Date:
Sep 11 2017
Apex Textiles, Rajesh Singh, Yashdeep Goel, Shishir Goyal / Be ware of Mr. Rajesh Singh owner of Apex Textiles, a dishonest company and person who will take your money and NOT SHIP. Vaishali Ghaziabad, INDIA Vaishali Ghaziabad, INDIA
In summary, we contracted to purchase product, paid the advance of 30%, and company did not ship and refuses to return the money. In detail below.
On 5/30/2017 Apex Textiles solicited to sell cotton comber to my company, Starmarc, Inc.
On 7/27/2017 - Starmarc, Inc. entered int...
Entity
Apex Textiles
Categories: Manufacturers
30, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME
