33, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
35, Report:
#1512934
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512934-x7ldjy-9z08llc14y.png)
Shweta Sharma Human Resources (HR) Shweta Sharma Rating Boyfriend Avneet Singh Shweta Sharma HR disobey company terms and policy | Harassed Employees Mohali Punjab
I am writing this for one of the bad hr of my career. Her name is Shweta Sharma hr and she is from Shimla, HP and right now, working with her boyfriend. His boyfriend is Avneet Singh, his campany website is https://aroundtheclockfamily.com/ & the company name shold be the same. I mu...
Entity
Shweta Sharma Human Resources (HR)
Categories: Corrupt Individual
36, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
39, Report:
#1511602
Posted Date:
Sep 04 2021
Impressions Overseas AJ Raushan Singh Stole My Money GURGAON 580 PACIFIC ROAD
Starting a hair extensions business. Was using Alibaba. First indication a scam was happening was he insisted on speaking on WhatsApp. He ran this story down to me that alibaba charges $1500 for them to use their site.
After 30 days of going back and forth with this person ...
Entity
Impressions Overseas
Categories: hair and wigs, Hair Extensions