1, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
2, Report:
#1532636
Posted Date:
May 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532636-09zdbx-dn8m69eueo.png)
Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California
I had an extremely troubling experience with Prestige Auto Sales regarding a 2015 Ford Transit Connect XL. The vehicle was advertised with a mileage of under 100,000 miles, but the AutoCheck report revealed the actual mileage to be 112,377 miles. When I brought this significant disc...
Entity
Prestige Auto Sales
Categories: Auto dealer, Auto Dealer Repairs, Harassment, Harassment and Cyber Bullying
3, 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
4, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
5, 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
6, Report:
#1528333
Posted Date:
Aug 24 2023
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
I contracted Think Design NYC, owned by Ray Shah, to code an app for my business venture. The agreement was made based on a recommendation from a sales representative at a third-party company, who is no longer with them. We signed a contract in which Think Design NYC committed to co...
Entity
Think Design NYC Ray Shah
Categories: App development, appbuilding, Web design, website creation, Websites, Mobile Device Application
8, Report:
#1525303
Posted Date:
Mar 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525303-blyenf-myy2qbetbq.png)
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
9, Report:
#1521924
Posted Date:
Oct 18 2022
Willow Glen Dental Dr. Raoul Shah conned me into purchasing services San Jose California
On August 2, 2022 I paid $700 + $500 to Willow Glen Dental for a device to replace a chipped tooth. When I called earlier, Dr. Raoul Shah was quick to give me an appointment and stated that the tooth would nor support a crown and suggested a different approach, the cost of which wou...
Entity
Willow Glen Dental
Categories: deceitful, Fraud, Business Review
10, Report:
#1519648
Posted Date:
Oct 11 2022
Absolute Dental - Durango Dr/Las Vegas Rahi Shah D. D. S. Emelita Inocencio Hygienist Bait and Switch - Quote given over the Phone was a Fraction of MASSIVE Price Adjustment. Las Vegas Nevada
BAIT AND SWITCH... Misleading and Incorrect information provided at Front Desk. Additionally, the Rate for Teeth Cleaning is Extremely Abusive... $4,836 for Teeth Cleaning?...
I've scanned the Estimate for all to see... you be the Judge.
I came to this Clinic with an Infection on my...
Entity
Absolute Dental - Durango Dr/Las Vegas
Categories: Dentist