341, Report:
#1475400
Posted Date:
Mar 15 2019
Chintaless Nagrik Karnav Shah Umang Patel Fraud Scam Harasses unsafe Agency Surat Umra, Surat Gujarat
Serious Fraud & Harassement
Any more info needed please contact Shared Brief Evidence album link below
https://briefcaseviewchintalessnagrik.shutterfly.com/pictures#n_5
Our multiple criminal case is allready established with orders for action on all offences. We worked...
Entity
Chintaless Nagrik
Categories: Harrassing Women, non-profit group, Nonprofit Organizations, Social Services, Fraud, Law
342, Report:
#1474819
Posted Date:
Mar 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474819-8mu2kg-ogxkq1hoyw.png)
Vip Tradeline -Leo Leo VIP Tradelinds 1200 dollars lost by a scammer who is in India California
I paid him 1200 to add trade lines and get me access to credit. I ask several times prior to paying what the package entailed. He knows nothing about the business he is in at all. He does not give an solution he insults you, and he blocked me. I ask several times and it seemed like ...
Entity
Vip Tradeline -Leo
Categories: Credit Services, Repair credit services, credit score, refusing to credit me
343, Report:
#1474815
Posted Date:
Mar 07 2019
Walmart Money Network These sleazeballs are STILL holding my grandson's salary. Bentonville Arkansas
My then-teenage grandson worked at a Walmart in North Augusta, SC for several months last year (2018). He was paid with an EXCEED MasterCard debit card. He left WalMart and on February 01, 2019, his Walmart Money Network EXCEED debit card was placed on hold with ...
Entity
Walmart Money Network
Categories: Scammers
345, Report:
#1474634
Posted Date:
Mar 04 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474634-mvn9ws-fx03d9lbcl.png)
Apoorv Joshi / merchantstronghold.com Apoorv Joshi SCAM Alert Clearwater FL
This company should be called Merchant Scam Hold. They take all your money when you get set up with this jack a*s (Apoorv Joshi), then you don't get any money in your account. I am getting customers calling and emailing me, BUT I never did business with them. This company is using m...
Entity
Apoorv Joshi /merchantstronghold.com
Categories: Banking, Fraud, Better Business Bureau, Federal Government, Internet Fraud, merchant services
346, Report:
#1474420
Posted Date:
Feb 28 2019
Engelhardt – Link (Link Bass & Cello, Inc) Principal - Allen Link President - Mr. Tom Link Exporting Product Payment Due 800.00 USD. Chicago Illinois
I am Achintya Bhadra. I am running a business from India about exporting some strings musical parts to different country of the world mostly at USA. My Company description is given below:Shiv International169/1 Main Road (East), New Barrackpur, Kolkata – 700131, India.I have...
Entity
Engelhardt – Link (Link Bass & Cello, Inc)
Categories: Musical instruments
347, Report:
#1473721
Posted Date:
Feb 17 2019
AMERICA TRUCK DRIVING SCHOOL Improperly trained me, Deceptive and or misleading business practices denied a REFUND Riverside CA
You are better off throwing your money out the window! You will never get a CDL here, this place is solely designed for you to buy more hours training. There is a serious language barrier if you are NOT of Spanish descent. Here is how it works. You will have to purchase your hours i...
Entity
AMERICA TRUCK DRIVING SCHOOL
Categories: Advertising / Deceptive
348, Report:
#1473415
Posted Date:
Feb 13 2019
Sales Tiger - Ponte Vedra Beach Florida Sales Tiger Watch Out for Howard and Sales Tiger - No Results and You Have to Cancel Your Credit Card to Stop Billing! Ponte Vedra Beach FL
My regional director paid for the first three months of service, or that was the way it was supposed to work. Howard double-charged both him and me for Jan-March. Then, slick Howard said he would simply credit me three months. After many months, with absolutely no ...
Entity
Sales Tiger - Ponte Vedra Beach Florida
Categories: Internet sales and Marketing
350, Report:
#1473251
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473251-4qtvyb-kru2khbeiq.png)
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud