61, 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
62, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel
63, Report:
#1528987
Posted Date:
Sep 30 2023
Garabar Roofing, Windows and Doors The Window Division is a disaster. Lake Worth Beach Florida
Subsequent to a three person interview, I was hired as a window and door estimator on 9/11/23. The Indeed ad stated that the salary was $50,000 to $85,000. When asked during the interview I stated that with the wide salary window posted, and my 27 years of experience, I certainly fe...
Entity
Garabar Roofing, Windows and Doors
Categories: Construction, construction company
64, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
65, Report:
#1528861
Posted Date:
Sep 22 2023
Colonial Van Lines Scammed me with a nightmare move! Pompano Beach Florida
Colonial Van Lines subbed out my move from New York to Florida to a New Jersey moving company. My understanding is that CVL does this often! They picked up my stuff and held it for 29 days before it was finally delivered. It was kept in a storage facility in New Jersey where...
Entity
Colonial Van Lines
Categories: MOVERS, House hold Furniture moving, Interstate Movers
67, Report:
#1528707
Posted Date:
Sep 13 2023
ABC Towing Towed my brand new Tesla and damage the passenger side. The owner Sam will not answer the phone. DC Washington
ABC Towing is a very shady operation located in DC. They towed my brand new Tesla because of a police crime scene and when I went to pick it up the entire passenger side of the vehicle was destroyed. They acted as if they had no idea how it happened. The Tesla has video that shows t...
Entity
ABC Towing
Categories: Auto Towing, Towing, Towing company
68, Report:
#1528541
Posted Date:
Sep 05 2023
Germain Toyota of Columbus Sold me a Lemon car that broke down within 23 days of purchase Columbus Ohio
I bought a 2015 Mustang from them on August 9th and told me they spent $2,500 on an inspection of the car. As soon as I drove it off the lot I got a check engine light (engine over-boost, 2 cylinder misfires, and intake leak) and airbag light, on September 1st, the car's engine blew...
Entity
Germain Toyota of Columbus
Categories: Auto dealer, Motor Vehicle, Used Cars Sales
69, Report:
#1528457
Posted Date:
Aug 31 2023
United States Postal Service station M United States Post Office United States Postal employee denying services to a man with a service dog Chicago Illinois
I had a very bad experience today at the United States Postal Service 7615 N. Paulina Avenue Chicago Illinois 60626. The postal representative for this location was obnoxious, angry, and irrational. She had no identification tag on her shirt and she refused to identify herself. Upon...
Entity
United States Postal Service station M
Categories: Disability Services, Federal Government, Government Services, Discrimination
70, Report:
#1528426
Posted Date:
Aug 30 2023
Tectectec Kertec LLC Items don't work! Houston Texas
Bought a GPS watch and Laser range finder from tectectec via Amazon. Neither item has ANY accuracy. When I called Amazon they told me that I was outside the 30 day return window and would have to call tectectec.
When I reached out to tectectec they told me the same thing about a 3...
Entity
Tectectec
Categories: Laser range finder
