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
5, Report:
#1526877
Posted Date:
Jun 09 2023
Rajesh Kranti Gupta Anonymous Internet Cyberbullies Found Guilty of Defamation and Judgment Entered Against them for Over $10 Million Newport Beach California
On June 6, 2023, after four long years of litigation, justice was finally served. The Court entered judgment against Rajesh Kranti Gupta and Sarita Gupta, as Trustee of the 1996 Rajesh Kranti Gupta Family Irrevocable Trust dated August 15, 1996 -- the previous “anonymous” cy...
Entity
Rajesh Kranti Gupta
Categories: Internet Defamation
6, 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
7, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
8, Report:
#1501212
Posted Date:
Aug 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501212-pj1swv-griukoddps.png)
Anshul Gupta of Creative Dezine Solutions Charge for work that wasn't done
I worked with a web designer here in NYS who contracted Anshul in India building websites. My site cost $6200 and took 2 years to complete. Working with Anshul was actually nice as he is gifted at what he does. I paid the web designer as progress was made and she paid him ...
Entity
Anshul Gupta of Creative Dezine Solutions
Categories: Report Hacking & fraud/scamming
9, Report:
#1517923
Posted Date:
Apr 27 2022
Indbro Research & Breeding Rajni Talwar, Ghaziabad Dr. Vijay Sadana, Ghaziabad Neeraj Gupta, Ghaziabad Rajni Talwar, Vijay Sadana taken money INR 6850/-, never refund neither the publish our details. Bangalore Karnataka
Hello,
I am Dr. Kottaiah, from Indbro research, we have received a letter from Sadana Publishers & Distributors somewhere in 2016, When i call to given no. in letter, someone Ms. Rajni talwar 9718217120, picked up the phone, he tell me that we are from Poultry India, It sounding lik...
Entity
Indbro Research & Breeding
Categories: Business Services, Fraudulent & illegal business practices
10, Report:
#1515047
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515047-ytzdnf-d14j6doaet.png)
Teknikforce by Cyril Jeet Gupta - Cloudfunnels Teknikforce Ventures LLC Teknikforce Cyril Jeet Gupta Cloudfunnels Will not refund my money
On December 27th I requested a refund. Per their policy they have a 30 day no questions asked refund policy.
However, I did contact support with regards to their product not working as advertised and after reaching out to them multiple times, without receiving a valid response, I ...
Entity
Teknikforce by Cyril Jeet Gupta - Cloudfunnels Teknikforce Ventures
Categories: Online merchandise order scams, Internet scam