21, Report:
#685911
Posted Date:
Jan 23 2011
Neil Chandran CHMI Energy TV, Freevi Corp. Flight Deck, Neil Chandran does not repay borrowed money, solicits investment in his business ventures through lies and deception. Internet
I am one of several hundred investors that gave money to Neil Chandran to invest in Energy TV, Freevi and Chandran Media. Of the original $500,000 which was personally hand deliveredto Neil in the form a Bank Draft, none has been returned, nor has there been any return on the capita...
Entity
Neil Chandran CHMI
Categories: Internet Marketing Companies
23, Report:
#614424
Posted Date:
Jun 15 2010
KWEST-OFFSHORE OIL AND GAS LIMITED WANTED/REWARD/BEWARE FALSE RECRUITMENTS, Internet
Frederick E. Eddie &...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
24, Report:
#612615
Posted Date:
Jun 10 2010
KWEST-OFFSHORE OIL AND GAS LIMITED DANGER KEEP FAR AWAY Internet
THE NEXT IS THE CONFIRMATION THAT THIS IS A FALSE COMPANY:
Thank you very much for your enquiry. I am enclosing all the information about the company you mentioned in your email: Kwest-Offshore Ltd. I hope this will prove useful for you. All limited liability c...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
25, Report:
#611198
Posted Date:
Jun 07 2010
KWEST-OFFSHORE OIL AND GAS LIMITED SCAM/FRAUD Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD ...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
26, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME