1, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
2, Report:
#1402849
Posted Date:
Sep 28 2017
BEWARE: J.P. Rice & Foods Private Limited- ARKAYA BASMATI - SCAMMER - THEIF -YOGESH ARORA YOGESH ARORA - ARKAYA BASMATI RICE- SCAMMER AND THEIF - RETURN OUR 200,000 USD ARKAYA BASMATI RICE- SCAMMER, THEIF, JP RICE & FOODS PRIVATE LIMITED- YOGESH ARORA SCAMMER NEW DELHI Nationwide
BEWARE! BEWARE! BEWARE! : FRAUD , SCAM ARTIST, THEIVES ARKAYA BASMATI RICE, JP RICE AND FOODS PRIVATE LIMITED: SCAMMER YOGESH ARORA. THIS COMPANY HAVE TAKEN OUR 200,000 USD AND DID NOT RETURN . THEY PROMISED US BASMATI RICE WHICH WAS NEVER PACKED. MONTHS HAVE BEEN PASSED AND WE HAVE...
Entity
BEWARE: J.P. Rice & Foods Private Limited- ARKAYA BASMATI - SCAMMER - THEIF -YOGESH ARORA
Categories: Food Vendors
3, Report:
#1184905
Posted Date:
Oct 25 2014
Guyana Help the Kids charity Ripoff by Dr. Narendra Chetram Singh, Mahendra Singh, and Lolita Singh Toronto Ontario
There is a very misfortunate situation involving Guyana Help the Kids Charity.http://www.guyanahelpthekids.com/2365 Finch Avenue West, Suite 203Toronto ON M9M 2W8Phone: (647) 559-6293The Guyana Help the Kids charity is being used to rip off people who give money to Guyana Help the K...
Entity
Guyana Help the Kids charity
Categories: Hospitals
4, Report:
#798814
Posted Date:
Nov 17 2011
I ordered some vitamins product on line, they only send me two items and did not send me the rest of my order. I tried to called them but i only got a recording with a message to go back to the websi new york, New York
I ordered some vitamins from Natinalsuppliment center andwas billed by mother Nature inc. They send me two item and did not send the rest of the item. Itried to called them but i only got an answering machine that said to go back to the website, when i went to the website to ...
Entity
mother nature inc
Categories: Supplemental Health Programs
5, Report:
#693341
Posted Date:
Feb 12 2011
Mahendra Deshmukh Hanover Park IL Raj Deshmukh Raju Deshmukh Hanover Park IL Child Molester Hanover Park, Illinois
Mahedra Deshmukh. Also, goes by names of Raju Deshmukh and Raj Deshmukh. Lives in Hanover Park. Looks calm and nice guy. But, behind his eyes are evil eyes. He teach tabla. He pretends to be nice and caring. In Summer, I signed up my daughter for a class for him to teach tabla. Well...
Entity
Mahendra Deshmukh
Categories: Sex Offenders
6, Report:
#475435
Posted Date:
Aug 01 2009
Star Travel Madrid Spain And Marc Santos Possibly From Jensen Beach, FL (Martin County) They send you fake fraudulent check and you are left with negative balance in your bank Internet
from StarTravel Company -- subsequently this address changed to: [email protected]
reply-to StarTravel Company
to Mahendra Thacker
date Wed, Jul 8, 2009 at 2:33 PM
subject Staffing department: Mahendra Thacker
Dear --- ---,
My name is Marc Santos, from Star-...
Entity
Star Travel Madrid Spain
Categories: Cross-Border Scams