301, 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
Categories: Auto Audio Electronics
302, 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
Categories: Accounting
303, 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
Categories: Mortgage Companies
304, 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
Categories: Mortgage Companies
305, 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
Categories: Loans
306, 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
Categories: Auto Dealers
307, 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
Categories: ORGANIZED CRIME
308, Report:
#637175
Posted Date:
Sep 03 2010
First National Auto Group paymycar.com car loan modification Deveindra Singh , Todd Rennie , Mike Pace cape coral, Florida
Most likely you wired this money to a Mike Shamlall in Naples Florida . THIS COMPANY IS A SCAM. They will do NOTHING to help you lower reduce your car payment!The Con Men are:
DeveindrA Singh
Todd Rennie
Mike Pace
They claim to have offices but they are working from a ho...
Entity
Categories: Loan Modification
309, Report:
#635995
Posted Date:
Aug 31 2010
Go Jay Enterprises Jasbir Singh(Tel. # 516-857-5297), Avneet Singh(516-761-2700) Owners They promise to modified my Mortgage Loan and charge me $2,000.00 in advance and $1,000.00 after work Hicksville, New York
They promise to modified my Mortgage Loan and charge me $2,000.00 in advance and $1,000.00 after work.In they contract says that if the lender does not accept the modification, there will be a processing fee withheld from the refund of $500.00.The contract was signed July 22 2009
Entity
Categories: Loan Modification
310, Report:
#627827
Posted Date:
Jul 31 2010
Dr. Balwant Singh's Hospital Inc Dr. Balwant Singh Balwant Singh's Hospital , Internet
Dear friend, I was employed as specialist doctor with Dr. Balwant Singh's Hospital Inc. Guyana in the year 2005. In the begning they were good in getting visa from the Guyana High Commission, New Delhi and sending the flight tickets. They promised housing and facilities. I was told ...
Entity
Categories: Hospitals