24, Report:
#1512934
Posted Date:
Mar 06 2022
Shweta Sharma Human Resources (HR) Shweta Sharma Rating Boyfriend Avneet Singh Shweta Sharma HR disobey company terms and policy | Harassed Employees Mohali Punjab
I am writing this for one of the bad hr of my career. Her name is Shweta Sharma hr and she is from Shimla, HP and right now, working with her boyfriend. His boyfriend is Avneet Singh, his campany website is https://aroundtheclockfamily.com/ & the company name shold be the same. I mu...
Entity
Categories: Corrupt Individual
25, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
28, Report:
#1511602
Posted Date:
Sep 04 2021
Impressions Overseas AJ Raushan Singh Stole My Money GURGAON 580 PACIFIC ROAD
Starting a hair extensions business. Was using Alibaba. First indication a scam was happening was he insisted on speaking on WhatsApp. He ran this story down to me that alibaba charges $1500 for them to use their site.
After 30 days of going back and forth with this person ...
Entity
Categories: hair and wigs, Hair Extensions
30, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
Categories: Financial Fraud, Manufacturing