21, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
22, Report:
#1466971
Posted Date:
Nov 09 2018
Anand Toyota Mandi ( SCAM- BLACKMAIL TO CUSTOMER & MONEY TOOKER TOYOTA AGENCY IN MANDI ( Sundar Nagar ) H.P Anand Toyota Mandi Address: Nagchala, Mandi, NH-21, Shimla Tatapani Mandi Road, Ner Chowk, Ner Chowk, Himachal Pradesh 175001 Phone: 098055 11976 Anand Toyota Mandi ( SCAM- BLACKMAIL TO CUSTOMER & MONEY TOOKER TOYOTA AGENCY IN MANDI ( Sundar Nagar ) H.P Mandi Himachal Pradesh
TOYOTA INDIA BIGGEST SCAM COMPANY IN INDIA.My name is AJAY KUMAR from CHANDIGARHVEHICLE NUMBER:- CH-01-BS-76341.COMPLAINT TOPIC:-2 months before my car was accident in MANALI ( H.P ) and then after i was left my car to TOYOTA AGENCY in ( MANDI ) H.P.AGENCY NAME :- ( ANAND TOYOTA AGE...
Entity
Anand Toyota Mandi ( SCAM- BLACKMAIL TO CUSTOMER & MONEY TOOKER TOYOTA AGENCY IN MANDI ( Sundar Nagar ) H.P
Categories: Automotive, Automotive Part Stores, Automotive Repair Dealer ARD
23, Report:
#1457759
Posted Date:
Aug 22 2018
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Many Malaysian Indians that they have been cheated and defrauded of their hard earned monies and in some cases, of their life savings, by two (2) entities. The first is Venus FX (Venus”) and its group of companies whose principal officers are Firdaus Bin Mohd Sham, Dato’ Mohd Sh...
Entity
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu
Categories: Family Services
24, Report:
#1446476
Posted Date:
Jun 07 2018
RPSRHI Technologies RPSRHI Technologies https://www.rpshri.com/ +91 11 4567 0083 +91 9717377991 Address: 405, Jaina Towers 2, District Center, New Delhi - 110058 Email: [email protected] Do not complete the project New Delhi New Delhi
Be Carefull with this company steal the money because do not complete the project as in agreement
after 6 months the project is stopped and the owner Pankaj Kumar is difficult to contact
[email protected]
steal my money 450 USD and put the virus, malware in the scriptrs f...
Entity
RPSRHI Technologies
Categories: software services, Website Theme, Websites, website solutions
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
26, Report:
#1429130
Posted Date:
Feb 14 2018
Munish Kumar - Omininos Solution Fraudulent Mobile App Company Nagla Punjab
Munish was given a mobile app project since April 2016 to develop a Android app. The contract was signed under a company he was a partner with and 2 months into the project, Munish left the company taking the project along with him with informing his client. It is been 2 years now w...
Entity
Munish Kumar - Omininos Solution
Categories: appbuilding, Web developing
27, Report:
#1418557
Posted Date:
Dec 22 2017
Abboud Malla, Abe Malla, Westside Market AKA Designer Rugs and Tapestries Abe Malla, Abboud Malla, Abdul Malla STOLE $49,791 OF MERCHANDISE Atlanta Georgia
ABE MALLA IS THIEF, LIAR, CON MAN Pramil Kumar is friend and good man. He made mistake and supplied merchandise to Abe Malla. Abe Malla shut his company down and would not reply to any calls. He drives around in a BMW but has no money he claims.&n...
Entity
Abboud Malla, Abe Malla, Westside Market AKA Designer Rugs and Tapestries
Categories: Scam
28, Report:
#1406842
Posted Date:
Oct 17 2017
888-683-4873 [email protected] Yahoo, [email protected], NITISH KUMAR, DUPLEX PRINTER SUPPORT Fraudulent Tech Support of 1-888-683-4873 Installs Clampi Virus & Steals Funds From Paypal Uttar Pradesh Internet
If you see this toll free number 1-888-683-4873 listed anywhere, especially in any tech support forums do not call unless you want them to access your computer with your permission. Very devious, as I was caught off guard & made the foolish mistake of letting them access my PC. ...
Entity
888-683-4873 [email protected]
Categories: Computer Fraud
29, Report:
#1392203
Posted Date:
Aug 12 2017
UBER rip-off plain and simple by uber Hyderabad Nationwide
I am a senior citizen. I have been using Uber and Ola for about a year or so.
I had very bad experience with Uber few times. It is a rip-off plain and simple.
Here is one incident on 11th August 2017 -1110 hrs:
I requested Uberpool. Tata Indica license plate ending 4046, driver As...
Entity
UBER
Categories: Taxi Cabs
30, Report:
#1380286
Posted Date:
Jun 21 2017
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there ...
Entity
Tabacalera la Aromatic C.A
Categories: Auto Parts
