21, Report:
#1496240
Posted Date:
Jun 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496240-y8na0m-k0ytnj1t73.png)
Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama
Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani please do note that:
1. About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard ...
Entity
Deepak Kanyalal Nandwani
Categories: Fraud
22, Report:
#1494961
Posted Date:
May 08 2020
Southernmost Fuelwood Fred Stevens Firewood Poor Customer Service / Underweight Skids Pompano Beach Florida
J s
Local Guide · 66 reviews · 2 photos
a year ago-
Owners are the worst. Will not recommend working for this company. Shaun Stevens is an egotistical person who openly degrades his workers
Brandon Staires
2 reviews · 6 photos
2 years ago-
A little disappointed ...
Entity
Southernmost Fuelwood
Categories: Baking and Kitchen Tools
24, Report:
#1479013
Posted Date:
May 19 2019
Shaun Saunders, Graffiti PR & Grafetti PR Shaun Saunders The Institute Signed contract, promised payment, said it was sent - NEVER SENT, ceased communication
Over a period of months, Shaun Saunders was planning an event at our space in Italy, a VIP event of sorts. He even came to see the venue and hotels and costs were paid on his behalf. Much deliberation was put into contract and into planning for his event, including talking to people...
Entity
Shaun Saunders, Graffiti PR &
Categories: Fraud
26, Report:
#1473215
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473215-ntibg5-pgfadlyoev.png)
JOKERMAN ELECTRONICS JASON LEWIS.......JASON SHAUN LEWIS RECEIVED $565.00 FROM CREDIT CARD BUT FAILED TO REPAIR EQUIPMENT OR EVEN RETURN EQUIPMENT WHEN POLITELY ASKED TO DO SO IN 8 MONTHS Spartanburg SOUTH CAROLINA
I dont want to bash this repairman just expose his scam...On 05/28/2018 I paid Jason $565.00 by credit card to repair a piece of electronic equipment.8 months later he hadnt completed a 2 week job..On 02/05/2019 I asked that he return equipment,he refused saying his word...
Entity
JOKERMAN ELECTRONICS
Categories: Electronics
27, Report:
#1470651
Posted Date:
Jan 02 2019
Love, Beal & Nixon, P.C. Left off Ex in Summary Judgment Oklahoma City OK
Received a notice that I was being sued. My ex husband received one as well. I had 20 days to file my written petition, which I did with the divorce decree showing where my exhusband took all liability for the vehicle and debt that was later reposessed. The divorce...
Entity
Love, Beal & Nixon, P.C.
Categories: Debt collector
28, Report:
#1468557
Posted Date:
Dec 01 2018
Mixon and Ryan Jeff Kennedy Nixon and Ryan Harassing calls Palm Harbor FL Florida
I Recieved the first initial call a day ago. Jeff Kennedy left a VM stating he had legal documents for my case and that before sending them to the jurisdiction it goes to. Did not specify what it was regarding. I researched the name. Nothing came up. I did further digging. It does n...
Entity
Mixon and Ryan
Categories: Collection scam, Collection Fraud, Collections
29, Report:
#1459062
Posted Date:
Nov 16 2018
JERRY and Shaun Cohen of Equity Build and Ron Bol THE BERNIE MADOFF COPYCATS OF CHICAGO THEY RIPPED ME OFF OF 1 MILLION AND 370 THOUSAND DOLLARS!!! CHICAGO
Jerry and Shaun Cohen, along with the help of Ron Bol committed a massive Ponzi scheme in Chicago!!! They are the Bernie Madoff copycats of Chicago.
Over 900 investors to the tune of over 135 million dollars was stolen in Chicago on fake and phony real estate transactions and ...
Entity
JERRY and Shaun Cohen of Equity Build and Ron Bol
Categories: false advertisement, REAL ESTATE, Con Artist, Liars
30, Report:
#1466580
Posted Date:
Nov 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466580-vfepjm-pkfyf51sxx.png)
THE PARTS PLACE Company Bad Practices and Bad Business Dekalb Illinois
ComplaintParts Place” and if you had a negative experience. I am deeply disappointed with them. We purchased a fiberglass hood over $1398 dollars. The shipping agency damaged the box. But you could not tell on the truck. The driver forced signature before he would unload the packa...
Entity
THE PARTS PLACE
Categories: Automotive Part Stores