81, Report:
#382153
Posted Date:
Oct 17 2008
Vishal,calcutta sanjay lee and vishal belongs to calcutta,they cheated 5 lakhs for training Calcutta West Bengal
hi
This is suresh from chennai.hereafter dnt dealt with vishal ,banerjee,and sanjay lee of calcutta.They are fraud.they cheated 5 lakhs for training and project consultation.details.hey dnt have projects and they are dealing with one uk person for project confirmation and also send...
Entity
Sanjay Lee
Categories: Business Consultants
82, Report:
#378450
Posted Date:
Oct 05 2008
DARLINGTON NICKS NWOSU HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS. LAGOS Nigeria
HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS.
MR. DARLINGTON NICKS NWOSU IS A FRAUD, MY FRIEND Carlos D LINKED ME UP WITH HIM THAT THEY MET AT A CONVENTION IN TORONTO , CANADA IN 2006 ...
Entity
DARLINGTON NICKS NWOSU
Categories: ORGANIZED CRIME
83, Report:
#364954
Posted Date:
Aug 20 2008
Skysail Condominiums-Soleil Group The will not refund my earnest money deposit of $32,000. I am unable to obtain a mortgage because my employer closed and I am currently unemployed. My husband just returned from Iraq New Bern North Carolina
The will not refund my earnest money deposit of $32,000. I am unable to obtain a mortgage because my employer closed and I am currently unemployed. My husband just returned from Iraq and finally found a part time job at TSA. His income is not enough and they won't refund our deposit...
Entity
SkySail Condominiums
Categories: Builders & Contractors
84, Report:
#361666
Posted Date:
Aug 15 2008
Icons, Inc, - Sanjay Kalra, CEO Or Mick Kless, VP Of Sales I am a head-hunter. Sanjay and Mick hired a consultant through me, then refused to pay my Consultant and myself for 2 weeks of billing Princeton, New Jersey Massachusetts
My company, (((REDACTED BY ROR)) was contracted with to bring talent to the table for Icons, Inc. in Princeton, NJ. We were asked to locate high quality talent to function as a IT Sr. Security Consultant to Icons Inc's client base. We placed the candidate on the job and were supp...
Entity
Icons, Inc
Categories: Employment Services
85, Report:
#90532
Posted Date:
Aug 07 2008
SanJay & Carol Lokare - Parkway Village Estates ripoff SanJay makes repair promises he doesn't keep electrical short in stove, no ac on the first of the month is here for rent make threats that he has a lawyer Phoenix Arizona
SanJay doesn't fix anything but is ready to pick-up his rent. DO NOT RENT from them. SanJay talks down to women. Carol never comes around to check the property. Dishonest, slumlord make threats that he has lawyers.
Barbara
Phoenix, ArizonaU.S.A.
Entity
SanJay & Carol Lokare - Parkway Village Estates
Categories: Landlords
86, Report:
#347432
Posted Date:
Jul 04 2008
TNT Express - Third Party Service - David Wirvile, Halley Laura Fraud Alert!! The compny and people are fake. Computer Selling in craigslist with almost genuine looked way Wolverhampton, United Kingdom Internet
Hi,
Mentioning what I have just gone through. I paid the money before I actually realize I have been scammed and fell in trap of some people who uses big names and technology to scam people.I needed a computer as my current one is having some problem and I needed it urgently. So ...
Entity
TNT Express - Third Party Service
Categories: Internet Fraud
87, Report:
#289146
Posted Date:
Mar 26 2008
Sanjay Sukumaran - accessdiscounts.us took my money and run like athief across the neighbors yard San Fransisco California
hi
about 6 weeks ago i ordered some lighting products from accessdiscounts.us
i sent next day letter with postal money order.. well after 2 weeks i became suspicious. when i called they said they never received the postal money order (athough us postal service verified check was ...
Entity
Sanjay Sukumaran - acessdiscounts.us
Categories: On-Line Stores
88, Report:
#300751
Posted Date:
Jan 17 2008
AT&T DSL Promised Speeds never met plus they did not do a thing to fix it. Sunnyvale California
I own a mom and pop version of a UPS Store here in Sunnyvale, CA. I don't really need really fast internet and well did not want to spend a butt load of money on internet since I only need it really for UPS and FEDEX, so I called AT&T DSL to order their Business DSL. I currently hav...
Entity
AT&T DSL
Categories: Internet Service Providers
89, Report:
#299647
Posted Date:
Jan 13 2008
1 Nation Restoration Air Duct Cleaning by this company is total rip off New Jersey
The coupon is the mailer is for you let them in the house. When they give estimates, it runs in several hundred dollars. Cleaning is pathetic at best and time spent is in minutes. They just use a leaf blower and believe me nothing more. If this could help anyone, I would be so happy...
Entity
1 Nation Restoration
Categories: TV Advertisements
90, Report:
#264242
Posted Date:
Jul 31 2007
R1 Moving And Storage Big Rip off Company! San Jose California
contacted R1 moving and storage on June 5th 2007 to move my items from Sonora, Ca. to Jacksonville FL on June 18th 2007.
They quoted me a total of $1100.00 to do the complete move. At the time I thought that was a reasonable amount of money so I went with the quote.
They arr...
Entity
R1 Moving And Storage
Categories: Moving Companies