63, Report:
#1449254
Posted Date:
Jun 28 2018
Shereena Begum ( Reliable Resources pte Ltd ) Cheated 10000$ sgd for employment in singapore Singapore Singapore
Please help me to expose this fraud lady Shareena BEgum
i went singapore along with my wife in the month of nov 2017 N We stayed in Hotel Penta Ferrar Park and our one friend suggest us to meetSHEREENA BEGUM RELIABLE RESOURCES PTE LTD) for job . and we called her for job and she m...
Entity
Shereena Begum ( Reliable Resources pte Ltd )
Categories: JOB Scam
64, Report:
#1448786
Posted Date:
Jun 24 2018
Daljit Singh Sukhjinder Kaur lied misrepresented fraudulently rented house out with serious health code issues Romulus Michigan
Lies, cons and fraudulently rents out his house on Orchard that has no certificate of occupancy, which he knew was full of mold.
Has not had it properly inspected. Lights flicker, fire danger. Full of toxic black mold per professional mold inspection. when these things are brought...
Entity
Daljit Singh
Categories: Apartment mold, Apartment Rental Renovations, Apartment rentals
65, Report:
#1447211
Posted Date:
Jun 13 2018
NEW WAVERLY SOUND INVESTMENT Science of the Soul Study Center Daniel Singh Renee Hutcheson DOUGLAS TURNER DANIEL SINGH NEW WAVERLY SOUND INVESTMENT is running an Investment Scam through a radical religious compound in Waller WALLER 77484 TEXAS
Daniel Singh invented New Waverly Sound Investment to Run Investment Scams through a radical religious compound hidden in Waller county, they use the building site always under construction as a front to attract investors with the promise of returns that never come, You invest you l...
Entity
NEW WAVERLY SOUND INVESTMENT Science of the Soul Study Center
Categories: Business Investment Fraud
66, Report:
#1447163
Posted Date:
Jun 12 2018
Kanwar Suryaveer Singh, Wideworld Financial Group, LLC Kennesaw, Georgia Abbey Insurance Services of Six Flags Abbey Insurance Services of Six Flags Committed Fraud by stealing insurance premium Atlanta GA Georgia
In the late 90's my family and I created number of insurance policies through Kanwar's Abbey Insurance Services. As I recall, we wrote checks to his insurance company. He would then have the insurance company(in one case Jackson National Life Insurance of Lansing, MI) issue us a...
Entity
Kanwar Suryaveer Singh
Categories: Insurance Agencies, life insurance
68, Report:
#1440749
Posted Date:
Apr 29 2018
drsinghoptions.com Dr Singh This is a $999 yearly subscription for weekly email providing monthly. weekly, legged and no risk option recommendations. New York City New York
This high-risk option service is a scam. There are no follow-ups on the recommendations. Most of the picks are highly risky (bio/pharma stock, cryptocurrency stocks, 3X leveraged ETFs) which make it very difficult to get filled. The weekly email is sent over the weekend with recomm...
Entity
drsinghoptions.com
Categories: Investing in Option Strategies
70, Report:
#1429884
Posted Date:
Feb 18 2018
Punjabi Suit Boutique Mohali Dinesh Kumar Baljinder Singh Sukhwinder Singh They posted fake pictures of boutique clothing online and took money and never responded. Chandigarh Chandigarh
The facebook Punjabi Suit Boutique in Mohali phone number of that person +918198068722 goes by many names Dinesh Kumar, Baljinder Singh, and Sukhwinder Singh. I send him order for clothing and gave me details and i sent him money thru money gram $326.00 total and after recieving mon...
Entity
Punjabi Suit Boutique Mohali
Categories: Fashion designer impersonation, Clothing Stores