31, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
32, Report:
#1490933
Posted Date:
Jan 27 2020
Amit Kumar Narang Arora Luck Enterprises pvt. ltd. PLOT NO.G-97, INDUSTRIAL AREA KHUSHKHERA ALWAR Alwar RJ 301707 IN Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back.
Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back. I also meet his father in Bhiwadi Rajasthan India and he promised to pay his due but later he refuge. Till now, I am trying to trace him but ...
Entity
Amit Kumar Narang Arora Luck Enterprises pvt. ltd.
Categories: Car Rentals
35, Report:
#1482150
Posted Date:
Jul 19 2019
dnrise.com, Seosocialking Website is a scam!!!! Also, his name on SEOClerks is Seosocialking He's A Big Scam!!!! Scammer Email address [email protected] and [email protected] Dinesh Kumar Saran
This Guy Dinesh Kumar Saran Aka SeoSocialking from SEOClerks Scammed me. We were on SeoClerks & he told me to go to another platform so he can cut off the middle man which is SeoClerks. I've hesitated at first, but I decided to just go to whatsapp, which he wanted. I really needed h...
Entity
dnrise.com, Seosocialking
Categories: Fraud, Computer Fraud, COMPUTER SCAM, ponzi scam
36, Report:
#1480725
Posted Date:
Jun 20 2019
Sanjay Bojan Kumar I paid for content marketing job but Sanjay Kumar says he has not received the money but money was sent to him Kerala
Sanjay Kumar Bojan, freelance writer claimed to get me PR and content on top tier website. We agreed he should be paid in BTC. After paying him to his wallet address, he says he didnt received the money. But our blockchain infor shows otherwise.
Entity
Sanjay Bojan Kumar
Categories: advertising scam, Wire Fraud
37, Report:
#1479719
Posted Date:
Jun 01 2019
ncrypted technologies ncrypted take money without dilivering any thing from 18 months rajkot Gujarat
i was looking for a companey to sale a clone for on demand home services and they pretend that there clone ( taskgator) is doing that
i start to ask for acustomization with there sales representative ( kumar jushi) and we fixed the budget at 6400 $
and 3 months dilivery date
a...
Entity
ncrypted technologies
Categories: COMPUTER PROGRAM, Computer Programmers, Programmers
38, Report:
#1479020
Posted Date:
May 19 2019
PREM KUMAR (I-LINK SYSTEMS, REDMOND) FAKE Resourcing BOTHELL WASHINGTON
I contracted I-LINK SYSTEMS for resourcing Java Developers with 5+ year experience. BUT the crooked PREM KUMAR sent me Freshers. They screwed up my projects!!
When I checked the STATUS they are NOT H1B VISA holders. He faked their I797 with some others Receipt Numbers. USCIS sho...
Entity
PREM KUMAR (I-LINK SYSTEMS, REDMOND)
Categories: Computer Technology
39, Report:
#1474515
Posted Date:
Apr 23 2019
Abasys Technologies ATI Kumar Mann Deceit, Deception, Misrepresentation, Abuse, Lies Richardson Texas
I worked for Abasys Technologies for three weeks. I was never clearly told if I was an independent contractor or an employee. At one time I was told I was an employee. I request theying to get me to do things which company send me a W-4 and I-9, which they never did.
I was a...
Entity
Abasys Technologies
Categories: Employment
