2, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
3, 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
4, Report:
#1526445
Posted Date:
May 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526445-vvupiw-nnknmcs08l.png)
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Ramjas School Pusa Road
Categories: Donation
5, Report:
#1506900
Posted Date:
Apr 10 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506900-ic67m3-cmforgoqrk.png)
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Dear sir,
I am Ashish Aggarwal investor in Bittrex. I invested approx 55000 rupees in it. In 2018 it got hacked and I lost my BTG. My security was compromised as well as privacy.
I contacted several times with customer care they said we informed you to sign in and recover.But ...
Entity
Bittrex
Categories: Crypto currency
6, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
8, Report:
#1473235
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473235-9el21m-l1tppk2cgj.png)
Ashish Aggarwal / grishinrobotics.com Ashish Aggarwal / grishinrobotics.com Grishin Robotics is nothing but stock and securities fraud and pyramid scheme Menlo Park CA
My company invested in Ashish Aggarwal and got nothing but the run arounds. Ashish is a fraud. He is a sleek talker that will persuade you to invest and once you invest you will never see him or your money again. I looked up his name and he has many court convictions of in...
Entity
Ashish Aggarwal / grishinrobotics.com
Categories: International Investment Banking Fraud, Investment fraud
10, Report:
#1458794
Posted Date:
Aug 30 2018
Jokers Noida Garden Galleria Mall, Sector 38, Worst Restro & Bar in Delhi/NCR Noida Uttar Pradesh India
Last Month, My company organize party at Jokers Noida & I went there with my staff. The restro & bar, Jokers Noida, Garden Galleria Mall, Sector 38, Noida is the worst restro & bar in Delhi/NCR. I have no words to describe chepness of their staff members include manager. But I've co...
Entity
Jokers Noida
Categories: Fast Food Restaurants, Restaurant, Restaurant Delivery Services, Restaurants