321, 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
322, 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
323, 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
324, Report:
#363208
Posted Date:
Sep 05 2010
Dibon Solutions - Atul - Jay Nanda - Vivek Sharma Steal from employees and IRS! Carrollton Texas
Noted stealing from employees and the IRS, asked for my commissions and was fired! Jacob Charts, Ganesh Venkataramani, Soumya Raju, Faraz, Mohammed, Raja Vivekananda, Mike James McClung, Alli Kim, Stephen Waller, Cheri Dickey, Katie Grim, Anu Alexander, May Hunter, James Thompson, ...
Entity
Dibon Solutions
Categories: Business Consulting
325, 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
First National Auto Group
Categories: Loan Modification
326, 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
Go Jay Enterprises
Categories: Loan Modification
327, 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
Dr. Balwant Singh's Hospital Inc
Categories: Hospitals
328, Report:
#522457
Posted Date:
Jul 29 2010
CyberDefender - ScamArtists who clean YR Clock Los Angeles, California
CyberDefender SCAM
I purchased PC tools antivirus program and somehow soon after installing this my computer stopped working. I soon noticed there was this program CyberDefender showing up claiming to assist repair the problem. I thought it was part of the PC Tools service. As...
Entity
CyberDefender
Categories: Computer Software
329, Report:
#625664
Posted Date:
Jul 21 2010
Doctor's Associates Incorporated DBA Subway Restaurants Tricked me into abandoning my franchise restaurant and breaking the franchise agreement I did sign. Milford, Connecticut
OUR RESPONSE TO DOCTOR'S ASSOCIATE'S (SUBWAY RESTAURANT'S) VIEW ON THE LACK OF CONSENT TO BOGUS Category: Jobs, Work, Careers
Our response to Doctor's Associates view on the lack of a signed automatictermination agreement.DAI says in the arbitration documents that it did not bas...
Entity
Doctor's Associates Incorporated DBA Subway Restaurants
Categories: Civil Rights Violators
330, Report:
#614093
Posted Date:
Jun 14 2010
1st American Law Center - Dean Chandler I was told that I was approved for a refund on April 2, 2010. It is now June 14, and no refunds. They are not returning my phone calls or responding to my emails Oceanside, California
I started the loan modification process with 1st American Law Center on December 2009. I was told by their manager, Shelveen Singh, that my case would be a guarantee win given all my financial situations and current market conditions. I paid $4,500 for their assistance o...
Entity
1st American Law Center - Dean Chandler
Categories: Loan Modification
