51, Report:
#1471405
Posted Date:
Jan 15 2019
Poland Xpress Shipping Company Gerald Maxwell Sukhwinder Singh Mrs Shanti P. (Customer Service Manager) Dating Scam New Delhi India
Gerald Maxwell pretends on website (Shadi.com) to befriend you...pretends he wants to take care of you, and has you send money to save more money of his
Entity
Poland Xpress Shipping Company
Categories: Expedited shipping
53, Report:
#1470585
Posted Date:
Jan 01 2019
psychiclexi.com/ Lexi Singh I paid for spelll to be cast, never happened, and then she disappeared. Cherry Hill New Jersey
Nov. 26, i contacted Lexi for help and she replied back. She wanted $675 for tantra work. I never heard of it so i decided to try it and see what happens. She asked for dna samples from me. She told me she will send me out an envelope to put the dna in. Well, i never got the envelop...
Entity
psychiclexi.com/ Lexi Singh
Categories: Psychic Fortune Tellers
54, Report:
#1469125
Posted Date:
Dec 09 2018
Harmony Animal Hospital & Emergency Services none We took our dog in for arthritis pain & ended up with a $679.79 bill of $339 I did not authorize surgery on my pet dog Washington New Jersey
Do NOT go to this VET. There are a zillion vets that work there and no one writes any notes on your pets chart. We took our dog Frankie there & saw Vet J Keefe on 11/29/2018 Thursday for Arthritis in his hind legs. She drew his blood and his liver levels were high. We found out ...
Entity
Harmony Animal Hospital & Emergency Services
Categories: Veterinarians
55, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents
56, Report:
#1467602
Posted Date:
Nov 17 2018
Danger!! Danger!! Extortionists, Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About Skill Sudhanshu Kumar Kashyap, Satwinder Singh, Netfrux.com, Extortion, Dishonesty Sector 72, S.A.S. Nagar, Mohali, Punjab
Danger!! Danger!! Extortionists, Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About SkillI was a client of Sudhanshu Kumar Kashyap & Satwinder Singh via their company Netfrux.com for over 2 years and gave them $22,000 over that time. Over that entire tim...
Entity
Netfrux.com, Sudhanshu Kumar Kashyap, Satwinder Singh, Dishonest, Lie About Skill
Categories: software services
57, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
58, Report:
#1458794
Posted Date:
Aug 30 2018
Jokers Noida Garden Galleria Mall, Sector 38, Worst Restro & Bar in Delhi/NCR Noida Uttar Pradesh India
Last Month, My company organize party at Jokers Noida & I went there with my staff. The restro & bar, Jokers Noida, Garden Galleria Mall, Sector 38, Noida is the worst restro & bar in Delhi/NCR. I have no words to describe chepness of their staff members include manager. But I've co...
Entity
Jokers Noida
Categories: Fast Food Restaurants, Restaurant, Restaurant Delivery Services, Restaurants