1, Report:
#1515056
Posted Date:
Sep 28 2022
One Tikk Krishna Kumar, Kavitha Somasekharan, [email protected] OneTikk.org, One Tikk New York, Travel Spoc, Dr. Krishna Kumar(IBM) Conducted an ongoing criminal fraud enterprise Thiruvananthapuram, Kerala
The owner of One Tikk Kavithan Kumar & CEO Krishna Kumar use the name of PMI Institute to lure people into beleiving they're a credible orginization. But wait....Krishna Kumar committed an ongoing FRAUD against IBM for almost 10 years or more. And now he is doing the same thing at P...
Entity
One Tikk Krishna Kumar, Kavitha Somasekharan, Dileepg@onetikk
Categories: Fraud
3, Report:
#1515062
Posted Date:
Apr 04 2022
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization Onetikk.org, onetikk.com, TravelSpoc, PMI Kerala OneTikk was paid to build a SaaS application that doesn't work. Thiruvananthapuram Kerala
OneTikk of Kerala India was paid to build a SaaS shopping cart website builder on bigrivercart.com. The application doesn't work, it has never worked in 3 easy steps. Krishna Kumar has a history of committing fraud and it appears he has done it again. He was employed by IBM for 16...
Entity
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Email & phone scam, Internet fraud, Bank fraud, Rip off
4, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
5, Report:
#1507021
Posted Date:
Apr 14 2021
Amazon India Amazon Fraudulent Business practice by Amazon India in collaboration with sellers and delivery agent! Not a trustworthy company to place orders. I was cheated by Amazon India and later harassed
I am an Amazon India’s customer since long who is a victim of preventable fraudulent acts planted by some of Amazon India employees in collaboration with the seller K F Store/ Krishna Fashion.
To begin with in response to an offer dated 30-03-2021 for Seagate backup plus Slim 2 TB...
Entity
Amazon India
Categories: accessories
6, Report:
#1493832
Posted Date:
Apr 08 2020
Hari Krishna Stationary unethical practice Bronx, NY New York
Put up sign outside of store, stating that no one can enter unless wearing a face mask. If one should enter no wearing one, they will be asked to leave store. Is this legal or not. I want the sign to be taken down. my human rights are being violated. All if you want to add, ...
Entity
Hari Krishna Stationary
Categories: stationary store
8, Report:
#1489950
Posted Date:
Jan 04 2020
Vamsi Krishna Vedantham Sunrise AtoZ Store Inc Fraud Cinnaminson New Jersey
AT APPROXIAMATELY 0655HRS, IN THE MONTH OF DECEMBER, ON THE SIXTH (6TH) DAY, IN THE YEAR OF 2019 OF OUR LORD JESUS, I PLACES AN ORDER ON THE WORLD WIDE WEB WITH THE NEW JERSEY BASED COMPNAY KNOWN AS SUNRISE ATOZ STORE, INC. AND ITS DIRECTORS, OFFICERS, MANAGERS, EMPLOYEES AND AGENTS...
Entity
Vamsi Krishna Vedantham
Categories: Fraud
9, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
10, Report:
#1482950
Posted Date:
Aug 04 2019
Vipin Verma - Growth Hack World Nick Smith TradeMySite Scammed me out of $1550 for Marketing services New Delhi
Vipin Verma of Growth Hack World scammed me out of $1550 on Flippa. He sold me a website using an alias named Nick Smith who supposedly had been using Growth Hack World to market his Ecommerce Sites. He will give you a nice site quickly and encourage you to give feedback at that poi...
Entity
Vipin Verma - Growth Hack World
Categories: Internet Marketing Companies