1, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services
3, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
4, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
5, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
6, Report:
#1523668
Posted Date:
Jan 04 2023
Chrysler Dodge Jeep Ram of Englewood Cliffs They were dishonest and engaging in illegal business practices by over charging customers. Englewood Cliffs New Jersey
On June 14th 2022 I took my 2006 Chrysler 300 Hemi to Chrysler Dodge Jeep Ram of Englewood Cliffs for service. Two days later on June 16th 2022 i received a text from Service Advisor 5272 LOCHAN LATCHMAN (RAJ) telling me that based on his Master Mechanic MANNY my car needed to have ...
Entity
Chrysler Dodge Jeep Ram of Englewood Cliffs
Categories: Auto Dealer Repairs
8, Report:
#1517859
Posted Date:
Sep 30 2022
NordVPN - NordVPN.com Raj/ karan VPN service /password safe Mckiney Texas
I came to know about NordVPN in last 2021. I found out per reviews it is a reliable company.I bought 6 years of service. I started noticing that I was unable to use Google and many other government sites. I reached out for refund. They said we give 1 month policy. I told them to k...
Entity
NordVPN
Categories: Internet order fraud, internet scams, internet
9, Report:
#1520128
Posted Date:
Aug 09 2022
Hyperverse They ripped me off by 1000$
Dear Sir/Madam,
I invested 1000$ into their company owing to the peer pressure from a couple of my friends and a good amount of positive comments on trustpilot.com. All my friends were able to withdraw money. So, I thought why not give it a shot. I put the money into my hypervers...
Entity
Hyperverse
Categories: Cryptocurrency
10, Report:
#1520298
Posted Date:
Aug 07 2022
Chrysler Dodge Jeep Ram of Englewood Cliffs Fraudulent Charges!!! Englewood Cliffs NJ
On June 14th 2022 I took my 2006 Chrysler 300 Hemi to Chrysler Dodge Jeep Ram of Englewood CLiffs for service Two days later June 16th 2022 I received a text from Service Advisor 5272 LOCHAN LATCHMAN (RAJ) telling me that based on his Master Mechanic MANNY my car needed to have 3 ...
Entity
Chrysler Dodge Jeep Ram of Englewood Cliffs
Categories: Auto Dealer Repairs, Auto Mechanics, Auto Repair Service, Automotive