41, Report:
#1143132
Posted Date:
May 01 2014
Chan Patel Chan Patel's criminal activity Texas
Hotel and banking entrepreneur Chan Patel is seen by many as the banking and hotel titan behind State Bank of Texas and the takeover of Millennium Bank of Texas, albeit through a questionable sale in which the Federal Deposit Insurance Corporation (“F...
Entity
Chan Pate;
Categories: Banks
42, Report:
#1138631
Posted Date:
Apr 14 2014
Lurong Living Patrick W. Kwok, MD adam greenberg antler velvet Lurong living misleading the public with false advertising and questionable claims Internet
My take on Lurong Living's Antler Velvet Product and Company Ethics…Before I post my review and analysis of this company, I will first share the definition that appears in a google search of the word LURONG LURONG MEANS MENTALLY DERANGED?? FIRE the marketing department!I wil...
Entity
Lurong Living
Categories: Supplemental Health Programs
43, Report:
#1136618
Posted Date:
Apr 05 2014
Sansoft Online Media Marketing Sanjay LuteManish D. Defrauded my company out of Nearly 2,000 dollars with worthless seo work Outright lied about work being done Internet
Entity
Sansoft Online Media Marketing
Categories: Computer Fraud, Internet Marketing Companies
44, Report:
#1130108
Posted Date:
Mar 12 2014
Fake Paypal Technical Support Kyle, Steve, Sanjay I am paypal, you are hacked by other countries Internet
On Thursday, 3-6-14, I found 2 paypal phone numbers online for technical support.I called 1 800 860 7318 first. He said my paypal was hacked by China and Russia. He wanted access to my computer to fix it for me and I refused and ended the call.I then called the other number, 1 855 7...
Entity
Fake Paypal Technical Support
Categories: Computer Fraud
45, Report:
#1102558
Posted Date:
Jan 19 2014
DAMAR Real Estate, LLC. http://www.thewhistleblowers.org/ David Rea and Sanjay Kalpoe, SCAM/ARTIST PRIVATE PLACEMENT PROGRAMS FAKES DAVID REA AND SANJAY KALPOE THEY HAVE SCAMMED ME 10 M DOLLARS ON A FAKE INVESTMENT PROGRAM Internet
thewhisteblowes.org/ David Rea and Sanjay Kalpoe scam/artist David rea and Sanjay Kalpoe, they have scammed me 10 millios dollars in an fake private placement program.They claims that are working directly with Deutsche Bank, my lawyers have been contacted with Deutsche Bank, and the...
Entity
DAMAR Real Estate, LLC.
Categories: Financial Services
46, Report:
#1102544
Posted Date:
Nov 27 2013
thewhistleblowers.org/ Fake/Scam Artist DAVID REA & SANJAY KALPOE FAKE/SCAM ARTISTThis website and its ow thewhistleblowers.org/ This website and its owners are already known for publishing information that does not correspond to reality and have not been adequately proven. The site is owned by David Rea, U.S. citizen and Sanjay Kalpoe, Dutch citizen. Washington
thewhistlebloweers.org/THIS WEBSITE AND HIS OWNERS, ARE ALREADY KNOW FOR PUBLISHING INFORMATION THAT DOES NOT CORRESPOND WITH THE REALITY AND HAVE NOT BEEN ADEQUATELY PROVEN.THE SITE http//:www.thewhistleblowers.org/ , IS OWNED BY DAVID REA U.S. CITIZEN AND SALJAY KALPOE DUTCH CITI...
Entity
http://www.thewhistleblowers.org/ Fake/Scam Artist
Categories: Financial Services
47, Report:
#1097296
Posted Date:
Nov 06 2013
mails-money.net rozer Sanjay Banerjee THIS IS FAKE, SCAM, FROUD SITE. I PAID PREMIUM MEMBERSHIP $100 USD THROUGH PERFECT MONEY DATED 24/ 10/ 2013. BUT ITS SITE NOT PAY ME MY EARNING $200000 USD. THIS SITE OWNER HAVE THRE OTHER SITE SUCH AS WORLD WIDE .NET, PAID PTR.COM, PAYABLE.COM. PLEASE BE CARE FULL FROM ABOVE FOUR SITES SANJAY BANERJEE FROM - USA Los Angeles California
(((link redacted)))THIS IS FAKE, SCAM, FROUD SITE. I PAID PREMIUM MEMBERSHIP $100 USD TO paidptr.com THROUGH PERFECT MONEY a/c no - U3697116, BATCH NO- 38566658 DATED 24/ 10/ 2013. BUT ITS SITE NOT PAY ME MY EARNING $200000 USD. THIS SITE OWNER HAVE THRE OTHER SITE SUCH AS WORLD WID...
Entity
mails-money.net
Categories: Computer Fraud
48, Report:
#1091625
Posted Date:
Oct 14 2013
Sunwave gas + power Toronto Ontario Canada
I was working for Active Energy as Master Distributor at the time with my own office in Toronto with one dedicated office staff with Residual Income without any Non Compete And I have following 4 deals in my hand to start and for Active Energy I Plan to just do commercial deals stay...
Entity
Sunwave gas + power
Categories: Work Place Bullies
49, Report:
#1065128
Posted Date:
Jul 08 2013
Automotive Direct Distributors NZ Ltd Sanjay Kumar Joshi Champion Oils NZ Ltd IMPORT INDUSTRIES LIMITED Con Man, Compulsive Liar, Thief, Insurance Scammer, Auckland Papatoetoe New Zealand
Sanjay Joshi makes a game of ripping people off. He will lie right to your face, he will tell you fantastical stories of his wealth, and once he has got your money, you will not see him again.One of his favourite scams is to sell high end cars at bargain prices, he will take d...
Entity
Automotive Direct Distributors NZ Ltd
Categories: Oil Companies
50, Report:
#1064513
Posted Date:
Jul 05 2013
Automotive Direct Distributors AKA Sanjay Kumar Joshi Conman beware, lies about everything, will take money and give nothing. Lives with mum & dad. Currently under investigation. Auckland New Zealand
This rip off merchant will befriend you and make out he is a millionaire, he isn't. Smooth operator. Promises made and doesn't deliver. Very clever LIAR. Believe nothing he tells you. Will string you along as to why you get nothing. As of mid 2103, under investigation bt serious fra...
Entity
Automotive Direct Distributors
Categories: Auto Parts