21, Report:
#1508937
Posted Date:
Jun 13 2021
Christine Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the ground. All Manesh is interested in doing is taking advantage of people to make money. Please stay away. Atlanta Georgia
Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the gro...
Entity
Christine
Categories: Dating, cellphone and cuputer monitoring, Stock Scam
22, Report:
#1506059
Posted Date:
Mar 15 2021
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam
23, Report:
#290712
Posted Date:
Feb 01 2021
Interstate Capital Convinced us to send money for six months no payments! Boston Massachusetts
I recieve a phone call due to a loan i had applied for online. It was Roger Taylor with Interstate Capital. He told me about the loan made it sound great! My money problems would all be fixed! Roger then proceed to tell me that i would need to send $595 dollars to get six months w...
Entity
Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 10,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses.
Categories: Loans
24, Report:
#1503586
Posted Date:
Jan 05 2021
Rakesh Patel -- Owner of U-Haul Wichita Falls & Executive Inn -- Asian American Hotel Owners Association Discriminatory, Refused to honor U-Haul truck rental reservation -- harassment, threatened by owner and ridiculed Wichita Falls Texas
I was helping a family friend move from Wichita Falls, Texas. She had her things in a storage unit in Iowa Park, just up the road. I made a reservation for a truck late in the day since my friend wasn't sure exactly where she was going to store her things in Oklahoma. There were two...
Entity
Rakesh Patel -- Owner of U-Haul Wichita Falls & Executive Inn -- Asian American Hotel Owners Association
Categories: Truck Rentals
25, Report:
#1502037
Posted Date:
Nov 18 2020
Best Western Plus hotel in Addison is a scam They made me pay a $100 cash deposit and they have nothing in the room that would make you incur additional charges. Dallas Texas
The owner of the hotel is Ankik Patel. I don't know if Best Western Corporate knows what these guys are doing, but i will file a complaint with their corporate office today. The staff is rude and the room was not that great. On line the hotel was advertised as a 3.5 hotel o...
Entity
Best Western Plus hotel
Categories: Harrassment, Hospitality, Hotel
27, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
28, Report:
#1497361
Posted Date:
Jul 09 2020
GEM SPA - New York - Parul Patel GEM SPA - New York - Parul Patel - GEMSPA - Parul GEMSPA owner Parul Patel defrauded me New York New York
Many articles have been written about #GEMSPA the retail store in New York that went out of business. But, it is fair to say that Parul Patel who is the daughter of the owner Ray Patel, us a fraudster. She hired me and my two colleagues promising us money for the work that we would ...
Entity
GEM SPA - New York - Parul Patel
Categories: retail website online, Retail Sales
29, Report:
#1497305
Posted Date:
Jul 08 2020
Country Host Inn Country Host Inn, Country Host Inc. Rip-Off, Bad Business For Community, Out of Date, Bad Management,Unreasonable,Poor. Texarkana Arkansas
This Business here in Texarkana Arkansas. The manager is name is Henry Patel.
And the Business has been in poor shape since this new (Management).
Has came into town. This place has had DHS, and Police called their mant times.
And this place has problems with drugs and illegal ...
Entity
Country Host Inn
Categories: Better Business Bureau, Business Review, Community, Fraud, Harassment, Accountability
30, Report:
#1497214
Posted Date:
Jul 06 2020
Beware of Hans Raj Arora - Fraud & Cheating Hans Raj Arora claims to offer financial solutions and cheats people by getting upfront payment Gurugram Haryana
I first met Hans Raj Arora in 2014 September through Santosh Banerjee (Mobile 99903 58000) who owns a small consultancy MSK Fingen Consultancy Pvt. Ltd. (http//www.mskfingen.co.in).On 14th June 2017, Hans Raj called me to ask for 2.5 lakhs for 7 days to meet his emergency at home. I...
Entity
Beware of Hans Raj Arora - Fraud & Cheating
Categories: Cheat