51, 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
52, 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
53, Report:
#1064266
Posted Date:
Jul 03 2013
Triumph Corporation AKA Sanjay Rana and Rahul Rana Contracted to Screen/Dye Subliminated Hockey Jerseys with our Team Logo, they are now reselling them without our permission of use Bodakdev Other
Reselling Our Subliminated Hockey Jersey Logo and Artwork as their own! This company; Triumph Apparel is part of Triumph Corporation in India by two brothers Sanjay Rana and Rahul Rana were hired in 2007 to screen our team logo and images onto our team jerseys we ordered t...
Entity
Triumph Corporation
Categories: Sports Teams & Clubs
54, Report:
#1055790
Posted Date:
Jun 02 2013
SANJAY JOSHI Con-man FRAUD LAWSUIT new zeland New Zealand
Beware of this con-man he goes by the name Sanjay Joshi, he will tell you he owns a company in new zealand and try to get you to invest and run off with your oney. he is BROKE and lives in a small apartment. big time fraud!
Entity
SANJAY JOSHI
Categories: Auto Repair Service
55, Report:
#1053168
Posted Date:
May 23 2013
Sanjay Gosain- Rental Home Owner Rip Off Security Deposit with No Deed of Lease- Increased Rent above Amount Renter can Afford and Refuses to Talk or Return Security Deposit by Owner and Agent Company Owner-Upper Marlboro MD / Fairfax-Greenbelt MD Both-Maryland
Moved in Home Owner Property on March 3, 2013
Found there to be many problems with the house that needed repairs once moved in such as broken windows throughout entire house, and other issues with home
Agent stated to produce new lease to be signed; she never produced lease to be ...
Entity
Sanjay Gosain- Rental Home Owner
Categories: Tenants
56, Report:
#1046511
Posted Date:
May 08 2013
Absolute Cable and Networks Best Regards, Telcom Amex Scam for Cisco and Hard Drives from imposter Roy Ellis Jeffery Akinson NIGERIA SCAM Rochester Hills , Michigan
Hello and Good Day: I am in desperate need of your help!!!!! I sell Telcom Hardware all over the world and we have mutual customer and AMEX called me they said that every transaction we have done since April is FRAUD and we are not going to get paid. Ther...
Entity
Absolute Cable and Networks
Categories: Communications & Networking
57, Report:
#1043126
Posted Date:
Apr 14 2013
Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! St Petersburg, Florida
Be warned, this company is shut down by the FBI. Read this local story about the Owner who stole and ripped off investors millions. Denied health claims and left many people holding the bag in medical fees. This is another scumbag Indian Doctor who takes advantage of Americans. This...
Entity
Dr.Desai Akshay, Universal Health Care
Categories: Health Insurance
58, Report:
#1010533
Posted Date:
Feb 07 2013
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Kuber Infotek SCAM Fremont, California
THIS FIRM IS THE LOWEST OF THE INDIAN CONSULTING FIRMS OUT THERE
Owners Dinesh Gupta: He is banned from doing business in India and America. He runs the show in the background using his wife as the Face of the business
Sunita Gupta: A housewife and face of this company, ...
Entity
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah
Categories: Business Consulting
60, Report:
#956944
Posted Date:
Oct 19 2012
Damac Group Solar Shield Emirates WARNING WARNING FRAUD FRAUD WARNING WARNING Internet
www.damacgroup.com
Al-Shumeisi Building, 2nd Bldg After Tahliah Mall, Tahliah Street. Jeddah , Saudi Arabia
My Name is Hussain Ali Sajwani ???? ??? ??????,
What I read is shocking. We are to immediately cease all work with Solar Shield Emirates...
Entity
Damac Group
Categories: Religion