32, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
33, 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
34, Report:
#1528717
Posted Date:
Sep 14 2023
sbi cards state bank of india credit cards SBI Cards Gundas came to my house, abused me and threated my mother? What should I do? wazirpur delhi
I took sbi cards 2 years before and missed payment last month. On september 12th 2023, gundas came to my house and abused me infront of my wife. My mother is running a stationary shop nearby my house. gundas told that if payment is not done within night, she will not be allowed to r...
Entity
sbi cards
Categories: Credit card fraud
35, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
36, Report:
#1528582
Posted Date:
Sep 07 2023
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud
37, Report:
#1528528
Posted Date:
Sep 04 2023
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
I found Elizabeth Hess from Odyssey K9 through bark.com while looking for a dog trainer for my cane corso puppy. We spoke on the phone and she told me it was $3,200 for two weeks of training (basic obedience). She insisted that I pay the deposit that day and she needed the payment ...
Entity
Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley
Categories: Scam artist, Dog scam, On-line scams, Scam, Dog Training, dog trainer/breeder
38, Report:
#1528160
Posted Date:
Aug 14 2023
drugmartdirect.com This company is a broker, not a pharmacy! Winnipeg Manitoba
My doctor here in the United States referred me to drugmartdirect.com because they are an online broker for pharmaceutical medication's located in Winnipeg, Manitoba Canada. I called and placed my order over the phone and I was told that it would be approximately four weeks before m...
Entity
drugmartdirect.com
Categories: Pharmacies Online, online pharmacy, Pharmacies, pharmacy, Prescription, Prescription Drugs
40, Report:
#1527908
Posted Date:
Aug 03 2023
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing