52, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud
53, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Categories: banking, International Investment Banking Fraud
54, Report:
#1530114
Posted Date:
Dec 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530114-qazlyr-ynxhrxwliq.png)
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA Frank Sandoval found GUILTY of Communicating with MINOR for IMMORAL PURPOSES Snohomish WA
Frank Sandoval of SNOTOWN BREWERY found not guilty of 2 counts child molestation, but found GUILTY of communicating with a minor for IMMORAL purposes. Just bc he was not found guilty of child molestation does not mean he is INNOCENT, please remember this. Molestation is a VERY diffi...
Entity
Categories: Breweries & Wineries
55, Report:
#1530092
Posted Date:
Dec 08 2023
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
If you are a trucker, do not haul for this company or Gary Sooch as he does not pay the trucker. If you are a company, do not use Gary to boomk your loads as there are multiple angry truckers as Gary does not pay them even after he has collected from you. Your shipment may get picke...
Entity
Categories: Freight Broker
56, Report:
#1529997
Posted Date:
Dec 04 2023
Walgreens Prescription Savings Club They charges my credit card 70 dollars and will not give me my money back Ocala 4747 Sw College Rd, Ocala, FL
Stay away from Walgreens precription savings card. It is a scam I never signed up for it, yet they charged my credit card 70 dollars and refuse to give me back my money!
Entity
Categories: walgreens precription card
57, Report:
#1530000
Posted Date:
Dec 04 2023
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Even though Gary collects money from the customer, he does not pay the trucker. He seems to be floundering and we recommend that you be paid up fromnt for the load or don't haul for him. Maybe he committed Conversion????
Entity
Categories: TRUCKING
58, Report:
#1529939
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529939-b6kins-yiha8pq8yo.png)
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Categories: Outdoor Kitchens
59, Report:
#1529910
Posted Date:
Nov 26 2023
Sundowner Strip Club Sundowner Club has issues Niagara Falls Ontario
Where do we start Management treats girls who work for them like garbage.
Mira's and Mike are POS both a**holes.
Gucchi who is a dancer there robs guys and steals their wallet and necklace.
Entity
Categories: STRIP CLUB, Strippers & Dancers, Strippers & Dancer Services
60, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Categories: Fraud