51, 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
Categories: Bank fraud
52, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
Categories: home remodeling
53, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Categories: advertising scam
54, Report:
#1528833
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528833-fjxjzp-o6yuzgltrj.png)
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Categories: Online Subscription Fraud
56, Report:
#1528796
Posted Date:
Sep 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528796-u4duhn-8jpvvenynx.png)
Kelley R&R LLC Crooked owner Bastrop, Tx Locations in Loredo, Tx and Arcola, Tx Poor owner is very aggressive and unprofessional his wife grooms young teenage boys Arcola Texas
The company is ran by a very unprofessional man who takes your money and doesn't give quality work. If you have comp,ain't he becomes very defensive and you can view his reviews for proof. They are not BBB accredited and he pays his workers little to nothing as they are working wi...
Entity
Categories: Roofing, Roofing repairs, Roofing scams warranty
57, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Categories: Scam artist, Internet Fraud, Pyramid Scheme
58, Report:
#1528684
Posted Date:
Sep 12 2023
Tails and Tacos, business registered under DAG Creative LLC Owners Lacie Demprin 951-219-5723 David Gautan 951-852-3636 Extremely unprofessional Temecula CA
September 12, 2023
I am writing this review/complaint in an effort to (A) provide an opportunity for Tails and Tacos to learn from this particular experience and hopefully provide better communication, or (B) if they aren’t able to accept responsibility for perhaps the wo...
Entity
Categories: Catering
59, 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
Categories: Scam artist, Dating Scam
60, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Categories: Landlords