301, Report:
#664899
Posted Date:
Nov 26 2010
Jaspal Bilkhu Gambler UK Rough Diamond buyer JASPAL BILKHU Birmingham, Other
His full names are Jaspal Bilkhu. Singh should be his other
name. He is located at 27 GorseFarm Road, Great Barr, Birmingham B43 5LU His contact number is
00447971000292 for International and 07971000292 within the UK.Email is [email protected]. He is also
Teacher at S...
Entity
Jaspal Bilkhu
Categories: ORGANIZED CRIME
302, Report:
#665179
Posted Date:
Nov 24 2010
Triple Crown TruckingLtd/0770927 BC Ltd. Daniel Vertanen aka Sean Taylor This company rips off Owner Operators and Company Drivers for their wages Surrey, British Columbia
This company has been in business for many years originally with the father's business, recently gone into liquidation 2010 by court ordered Trustees in Ontario. They owe most of the owner operators and many company drivers. Manjinder Singh Gill also is selling...
Entity
Triple Crown TruckingLtd/0770927 BC Ltd.
Categories: Local Transportation
303, Report:
#661494
Posted Date:
Nov 13 2010
sam jaffer sam jones, andy singh, SAM Arnoldi,onlinepharmacyexpress.com another scam from sam jones he gives order for create site onlinephramacyexpress but after complition of site, he didnt pay us. fraud sam jones/jaffer/arnoldi and lots of other name. banglore, India Internet
Please be aware of suspicious web development agent Mr. Sam Jaffer aka Sam Jones aka Sam Arnoldi aka Andy singh aka Trammel Ollin and lots
more. His phone numbers are Official +1-866-348-7926, Mobile
+1313-778-1493. Generally use Email Id: [email protected]...
Entity
sam jaffer
Categories: Computer Fraud
304, Report:
#453897
Posted Date:
Oct 26 2010
Singh Electronics Got charged even for not doing anything!! Brampton Ontario
I took my Vehicle to get a double din Navigation to be installed. I visited the place a week before and asked and explained very briefly about what needed to be installed and described all the parts that has to go in......I was told that the labor was gonna be 85 dollars.
After g...
Entity
Singh Electronics
Categories: Auto Audio Electronics
305, Report:
#649562
Posted Date:
Oct 11 2010
Chan Singh CPA Chan Singh CPA - Soutwest Ranches dishonest, fraudulent, criminal, Internet
Wow, where to start - Chan lies to your face and is very arrogant. Apparently ran his last company, Eastern Financial, into the ground due to ignoring his duties and regulations.Anyway, Chan is a bold face liar - tells you one thing to your face and does another. I had t...
Entity
Chan Singh CPA
Categories: Accounting
306, Report:
#649451
Posted Date:
Oct 10 2010
vincent singh Mortage/Investment Fraud Elk Grove, California
We invested nearly $1 million dollars with Vincent Singh over a 3 year period of time for what he described as hard money loan, for bridge loans on commercial property. We were promised a return on investment of at least 10% with no risk. The initi...
Entity
vincent singh
Categories: Mortgage Companies
307, Report:
#614789
Posted Date:
Sep 30 2010
Financial Group Inc. of Acceptance Capital Perfect Mortgage Fraudulent investment, stay away from this company, you will not get your money back. ElK Grove, California
Dont make the same mistake as I did, it could cost you thousands of dollars, keep away from Perfect Financial Group Inc. of Acceptance Capital, run by CEO Vincent Singh. If it is too good to be true it is probably fraud! read on.
I was lured in by a friend/co-worker that I known fo...
Entity
Financial Group Inc. of Acceptance Capital
Categories: Mortgage Companies
308, Report:
#642369
Posted Date:
Sep 20 2010
All Clear Funding Mike Walden In my opinion, All Clear Funding can not fund anything Westmont, New Jersey
In my opinion, All Clear Funding has created an elaborate network of people to perpetuate a fraud against people seeking a commercial loan. Mike Walden, Michael Brown, Sanjaya Singh, Joshua Holiday and Kathy Crawford has created a scam involving a promise of a platform trading loan....
Entity
All Clear Funding
Categories: Loans
309, Report:
#638750
Posted Date:
Sep 08 2010
singh auto world Prior major collission damage, frame damage, crumple zones crushed.. all hidden Bethlehem, Pennsylvania
BEWARE! My daughter purchased what seemed to be a nice 06 Scion. However, someone bumped into the car in a parking lot and when we took it in to get the small repair fixed at the Toyota dealer, they uncovered MAJOR FRAME DAMAGE from a prior accident. Apparently the damage had just b...
Entity
singh auto world
Categories: Auto Dealers
310, Report:
#638273
Posted Date:
Sep 07 2010
Rex Miller Lethe Stream Holdings Inc Rex Miller and Mr. Nirmal Singh Sidhu If you know this person report to the police Internet
I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 ...
Entity
Rex Miller Lethe Stream Holdings Inc
Categories: ORGANIZED CRIME