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
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
52, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
53, Report:
#1528850
Posted Date:
Sep 21 2023
Mark Anderson, Anderson Air Inc. Quality Foam Solutions Mark Anderson Anderson Air, Inc. Quality Foam Solutions Installed faulty spray foam that continued to off gas a strong chemical smell after installation. Cleburne Texas
People often mention All price14 unit12 job7 technician7 heat5 call5
Sort by Most relevant Newest Highest Lowest Dennis Harrison 8 reviews·19 photos a day agoNEW Critical: Professionalism, Quality The truth about Mark Anderson, Anderson Air and Quality Foam Solu...
Entity
Mark Anderson, Anderson Air Inc. Quality Foam Solutions
Categories: foam insulation
56, Report:
#1527110
Posted Date:
Sep 13 2023
Resurface Pros James Lemeuix, or Jim Donald Lemeuix James Lemeuix came using racist slurs against me and my husband!!! Dekalb IL
We needed our onsuite bath tub and counter tops resurfaced and we decided to hire Resurface pros. Huge horrible mistake!!! James lemeuix came to the job site high on drugs with a crackhead meth addict prostitute named Brittany Heth. James Lemeuix was extremely late to do our job. He...
Entity
Resurface Pros
Categories: bathroom shower resurfacing
58, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source