71, Report:
#1433949
Posted Date:
Mar 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433949-8vzsj8-tdnzjobtqu.png)
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
72, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
73, Report:
#1433309
Posted Date:
Mar 09 2018
Tina Varel Mz Tina Tee Vespa Stole money and scammer New Orleans Louisiana
Tina varel, aka Mz Tina or Tee vespa on periscope and Twitter. This Man is a known scam artist and prwys on new viewers. Those that have been around long enough know of his scamming ways. He is a vagabond and moves from state ro state living in his car and begging as he goes. He ha...
Entity
Tina Varel
Categories: Harrassing Women, Internet
74, Report:
#1432102
Posted Date:
Mar 02 2018
Home Resolution Center Troy Campbell, Tina Moore Stole My Money Santa Ana California
I received a letter in the mail stating that Home Resolution Center would be able to help me in refinancing my home so I could get a lower payment. I have gone throught this process once before, so I thought I knew what I was doing. I contacted them and got the process stared back i...
Entity
Home Resolution Center
Categories: Debt relef program
75, Report:
#1432018
Posted Date:
Mar 02 2018
TLC Management Tina I had a business relation with TLC Management Internet
Be careful, this company paid 2.5 million $ to a tenant in a lawsuit won by the tenant because they do not maintain their properties, and the tenants pay the price. You will be hurt if you are a tenant, also see:chicago.everyblock.com/announcements/jul16-7-months-and-tlc-management-...
Entity
TLC Management Tina
Categories: Investor
76, Report:
#1430887
Posted Date:
Feb 24 2018
Remax allegiance Tina Greer Property Manager Unprofessional property manager- talked about home owners personal life, compares sewage overflow on our property to poop on toothbrushes as normal, repairs from move in never repaired, little concern for health of renters family Chesapeake Virginia
Upon moving in, the property manager told us several personal items regarding the home owner such as his divorce, how the home was vacant for over a year due to the home owner and his wife going through the divorce and it dragging on for that lengthy time period was also why he coul...
Entity
Remax allegiance Tina Greer Property Manager
Categories: Home Rentals
77, Report:
#1428939
Posted Date:
Feb 13 2018
Tina Moore Tins Moore and Steve Moore stole money from me. I invested money as a partner with Tina. She stopped returning my calls. I found out her and her sneaky white collar husband Steve Moore of Parker, Colorado refi’d the house into their personal name. I have not earned any income from the rental. What’s worst? Tina is a licensed realtor. After my law suit, I plan to file a police report. Old lady with bad ethics. Refi property into their name without my consent Parker Colorado
Tina Moore and I purchased 3052 S Grape Way Denver together with Bill Ward. Bill Ward and Tina Moore somehow refi the property into Tina Moore’s name and added her husband Steve Moore to the deed/loan. All this was done without my knowledge. Bill received his investment back but...
Entity
Tina Moore
Categories: Real Estate Fraud, Real Estate Scam Artist
78, Report:
#1428440
Posted Date:
Feb 10 2018
Nicholas aka Tina Varel Mz Tina Varel This fraud known as Tina Varel Internet
On July 23 2017, out of the kindest of my heart, I felt bad for Nick and sent him $65 via his PayPal as he was hungry and living in his car. On July 25, 2017 I received another call from Nick demanding I give him more money. I did no such thing and told him I did what I could. I ...
Entity
Nicholas aka Tina Varel
Categories: Mail and intenet fruad, spam
79, Report:
#1428438
Posted Date:
Feb 10 2018
TEC AUTO GLASS TRAVIS TOBINUS TINA (ASSISTANT) Windshield installer Douglassville Pennsylvania
Friends from Classic Auto Body and gave Mr. Tobinus number to have my windshield replaced. Travis rescheduled the appointment 5 times. The day he finally did the job he showed up 5 hours later. My husband was the one that dealt with him. His assistant was smelled of alcohol and offe...
Entity
TEC AUTO GLASS TRAVIS TOBINUS
Categories: Auto Parts
80, Report:
#1428430
Posted Date:
Feb 10 2018
TEC AUTO GLASS TRAVIS TOBINUS TINA (ASSISTANT) Windshield installer Douglassville Pennsylvania
Contacted Mr Tobinus to replace my windshield referred by a friend from Classic Auto Body. We set up a time. He called 3 times to reschedule and finally showed up 5 hours late. Windshield was a great price. How ever his assistant was flirting smelled of alcohol and offered me oral s...
Entity
TEC AUTO GLASS TRAVIS TOBINUS
Categories: Auto Parts