1, 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
2, 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
3, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
4, Report:
#1282372
Posted Date:
Apr 15 2019
WhiteRussian Hair White Russian Hair Extensions Anastasias Russian hair ([email protected]) Anastasia Vrubel White Russian Hair is a SCAM Nationwide
Please Beware, White Russian Hair claims to sell Russian Hair Extensions, I sent them $7000 for pure Russian Hair and did not receive any hair. They blocked me from posting on there Facebook page. Please be careful the man who runs this business is a theif, Money gram as alerted me ...
Entity
WhiteRussian Hair
Categories: Hair Salons
5, Report:
#1457153
Posted Date:
Aug 18 2018
THE BEACH BOYS BAND THE 2018 VERSION IS ONLY A FRACTION OF THE ORIGINAL BAND Internet
First of all let me preface in saying my 2 all time top favorite bands are the Beach Boys and the Beatles. I lived in California for some time and everybody loves them and there songs are always on the radio. But this 2018 version of the Beach Boys is far below standard. We went to ...
Entity
THE BEACH BOYS BAND
Categories: Music, entertainer
6, Report:
#1430119
Posted Date:
Feb 20 2018
Repower America Josh Schlipp Ray Pena Mahesh Mansukhani Daniel Rubin Joe Bono Peter Gutman (Gore street capital) David Prend (RockPort Capital) Abe Yokell (Congruent Ventures) Solar financial provider Oakland California
Beware of REPOWER by Solar Universe this is the most unethical company out there. We are owed $30,000 plus on jobs that was completed 4 months ago. VP of Sales Joshua Schlipp ,and our account manager Ray Peña lied to us on different occasions. If anyone els...
Entity
Repower America Josh Schlipp Ray Pena Mahesh Mansukhani Daniel Rubin Joe Bono Peter Gutman (Gore street capital) David Prend (RockPort Capital) Abe Yokell (Congruent Ventures)
Categories: Solar Energy, Solar Supply
7, Report:
#1332570
Posted Date:
Oct 11 2016
Darmesh Patel Darmesh PatelMahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) Darmesh Patel Darmesh Patel Mahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) rancho santa margarita California
R&D Design SumuLILU Mahesh Patel Darmesh Patels company is a huge scam. He is full of empty promises. He cons people into giving him money for his so called investments and patents that never materialize. After taking full advantage of people he is then quick to disapp...
Entity
Darmesh Patel
Categories: Sales People
8, Report:
#1316658
Posted Date:
Jul 28 2016
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Darmesh Patel and his dad Mahesh Patel claim to have many panents but it is all a lie!These two are such big a******* and they love scamming hard working people. They take peoples money and have no intesion of paying it back or doing what they say they will. The clain to h...
Entity
R&D Design / Suma Engineering
Categories: Unusual Rip-Off
9, Report:
#1316035
Posted Date:
Jul 10 2016
Pyramid Consulting in Alpharetta GA These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number Internet
These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number and other important information that initial recruiter should not be asking for on the very first communication for an interview.
Then w...
Entity
Pyramid Consulting
Categories: Unusual Rip-Off
10, Report:
#1281639
Posted Date:
Jan 22 2016
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia
Psychic Christopher Golden / Andrew Goldman / Christopher Golden / Christopher Golden Psychic / Psychic Christopher Golden real name /To all those who are followers of Psychic Christopher Golden, now that you have been introduced to the man behind the myth, Andrew Goldman, I hope yo...
Entity
Psychic Christopher Golden
Categories: Psychic