31, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
32, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
38, Report:
#1528165
Posted Date:
Aug 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528165-eyfufg-owwjwci3ms.png)
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
39, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business
40, Report:
#1527584
Posted Date:
Jul 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527584-hooksd-0amdggvlrw.png)
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396
Categories: Construction, Construction Fraud, construction company