81, Report:
#1417635
Posted Date:
Jan 06 2018
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED
Categories: Nonprofit Organizations, Consulting, Internet, Internet Fraud, Internet Service Providers, Internet Services, Bank fraud, Business Consultants, Business funding, Finance, Financial Services, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Business Investment Fraud, Business Investment Fraud, Offshore Gaming, Business Consulting
82, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan
84, Report:
#1412281
Posted Date:
Nov 16 2017
Rana Furniture Ilegal Practices Pembroke Pines Florida
I bought a sofa, they sent sent me a different color. I refused the order the same day but they did not want to take it back the same day just to charge me a re-stocking fee of $259. There are calls recorded at the moment where we say very clearly that we did not want the sofa. Seem...
Entity
Rana Furniture
Categories: Furniture & Furnishings
85, Report:
#1412191
Posted Date:
Nov 16 2017
drsinghoptions.com Dr. Singh Options They offer option trading following DR. Singh's weekly picks to be over 90% profitable with a $5000 account. Hauppauge New York
Dr. Singh shows that for the past 10 plus years he have picked option spreads that are 98% to 100% profitable. All you need to do is to open an account and trade using his weekly strategies. If you lose a trade, you followed exactly as he recommended he offers...
Entity
drsinghoptions.com
Categories: E-trade, Online Trading
86, Report:
#1412116
Posted Date:
Nov 16 2017
SCAMMER AMARINDER SANDHU Amer Sandhu Amar Sandhu Amarinder Singh Sandhu He stole $100,000 from me Vancouver British Columbia
Amer Sandhu (Amarinder Singh Sandhu) has promised to pay me and my family back for the last 3 years on an investment gone bad with his business partner Amer Sandhu now works for Procurify which is also highly likely to be a scam given they have a lot of the same news stories/article...
Entity
SCAMMER AMARINDER SANDHU
Categories: Internet Fraud
87, Report:
#1411698
Posted Date:
Nov 13 2017
Singh Support They advertised that your computer has a virus, even put up a fake screen showing the virus, and then sold you a service that said it would keep your computer virus free for 5 years. Ohio
This company, Singh Support has been forced to close down. The sent me a text with a number to call and they will refund my money. (1-888-406-5765). Everytime I try to call, no one is there. I paid $500.00 for this fake service and I would like a refund.
Entity
Singh Support
Categories: Internet Fraud
88, Report:
#1399640
Posted Date:
Sep 26 2017
Raj Singh NoMoCab Drone Cast Singh Ventures, LLC Raj Singh Scammed and Conned $50,000 off me Philadelphia Internet
I had two affairs of Business with Raj Singh:
1) I Bought one of his $6,000 Dronecast packages
2) I hired Raj Singh to build a website for fifty thousand
On both, he scammed me. The drone was super expensive and they promised work. I did get two days of work flying the dron...
Entity
Raj Singh
Categories: Internet Fraud
89, Report:
#1399318
Posted Date:
Sep 11 2017
Apex Textiles, Rajesh Singh, Yashdeep Goel, Shishir Goyal / Be ware of Mr. Rajesh Singh owner of Apex Textiles, a dishonest company and person who will take your money and NOT SHIP. Vaishali Ghaziabad, INDIA Vaishali Ghaziabad, INDIA
In summary, we contracted to purchase product, paid the advance of 30%, and company did not ship and refuses to return the money. In detail below.
On 5/30/2017 Apex Textiles solicited to sell cotton comber to my company, Starmarc, Inc.
On 7/27/2017 - Starmarc, Inc. entered int...
Entity
Apex Textiles
Categories: Manufacturers
90, Report:
#1398884
Posted Date:
Sep 09 2017
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide
This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or ...
Entity
Dr.Pratab Singh Puran
Categories: Financial Services