52, Report:
#1529161
Posted Date:
Oct 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529161-hogs5k-1kirfw35wb.png)
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
53, 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
54, Report:
#1528969
Posted Date:
Sep 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528969-4to7se-tybmhfsgbs.png)
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
55, Report:
#1366616
Posted Date:
Sep 28 2023
Fashion Nuveo took on-line survey for Windstream.net watch offered for 4.95 shipping but apparently i was supposed to call if I didn't want to participate in membership and received 2nd watch 4/5 and my account was billed for $98.95 on 4/3 Dania Beach Florida
i responded to a survey offered by my internet server,windstream. i selected a watch free plus shipping of 7.98 on 2/18/17. received another watch on 4/3 and my account was billed 98.95. i didn't order this watch ,wasnt aware i had to cancel a revoling account. i have tried repeat...
Entity
Fashion Nuveo
Categories: Jewelers
56, Report:
#1528834
Posted Date:
Sep 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528834-d9juo8-mtezhf1feh.png)
Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and ...
Entity
Olamitope Roth
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
57, Report:
#1528717
Posted Date:
Sep 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528717-dg5mt1-f3on5ftbzq.png)
sbi cards state bank of india credit cards SBI Cards Gundas came to my house, abused me and threated my mother? What should I do? wazirpur delhi
I took sbi cards 2 years before and missed payment last month. On september 12th 2023, gundas came to my house and abused me infront of my wife. My mother is running a stationary shop nearby my house. gundas told that if payment is not done within night, she will not be allowed to r...
Entity
sbi cards
Categories: Credit card fraud
58, 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
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
59, Report:
#1528622
Posted Date:
Sep 09 2023
Public Spectacle Fashion Publicspectaclefashion.com Cheap Fabrics , Uses fake toxic Leather. Canyonville Oregon
Cheap Fabric designer.
Tote bag I purchased , strap broke 2nd day, lining thread came apart.
Keychain that came discounted with bag for 12.00 orignal price was $20.
I was told keychain was real leather , only 1 day left keys in hot sun, letaher warped and emitted wierd toxic fum...
Entity
Public Spectacle Fashion
Categories: Fraud
60, Report:
#1528582
Posted Date:
Sep 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528582-ndkjrj-sk23jpmj40.png)
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud