1, Report:
#1532029
Posted Date:
Apr 06 2024
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) from ananthapur is a scammer, we've worked in company called SkillSequel, we've worked really hard to earn and for first month we received whole salary, but later when the time passed the so called shameless CEO mentioned that co...
Entity
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Categories: Scam artist, SAAS scams, Scam, Scammers, Scammer, Job Placement Services, JOB Scam
2, Report:
#1528582
Posted Date:
Sep 07 2023
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud
3, Report:
#1527226
Posted Date:
Jun 28 2023
CentSai Inc Centsai.com They do not pay you, do not allow you to quit and threaten you Brooklyn new york
Although CentSai helps you to take the fear out of finance and provide helps around finance education but CentSai’s Chief Mr. Arindam Nag’s is quite opposite to that. He generally don’t pay to the tech team on time and miss lot of payments as well. I, Sandeep Kumar started wor...
Entity
CentSai Inc
Categories: Failure to pay my contracted salary
4, Report:
#1525643
Posted Date:
Apr 11 2023
Gripeo Nathan Howard Gaurav Kumar They tried to extort me for $2000-3000 to remove article.
Nothing on this site can be trusted. Their tactic is to libel business owners via WordPress blog posts (that they call reviews to get around Google's takedown policy), and then profit off removal of that content.This website is suspected to be run by Indians. The original founders a...
Entity
Gripeo
Categories: Extortion of funds
5, Report:
#1524432
Posted Date:
Feb 07 2023
Walgreens, Nehal Amin, Nehal Kumar Beware Walgreens at 180 E Lake Bloomingdale, IL Bloomingdale Illinois
I have Glaucoma and need medicine for my eyes so I do not lose my sight. After my doctor prescribed the medicine and sent the prescription to this Walgreens, and my insurance approved the prescription, the pharmacist Nehal Amin (Nehal Kumar) refused to fill the prescription. After...
Entity
Walgreens, Nehal Amin, Nehal Kumar
Categories: pharmacy
6, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
7, 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
9, Report:
#1501773
Posted Date:
Nov 10 2020
Amazon.in Customer Service refused to give me a manager that would help me. They simply read a script over and over even though i asked for honesty. Bangalore
I have in the past bought food items, etc. from Amazon.in without any problem. This goes back years to 2014 now it is 2020. I have used the same international credit card on each of these purchases. They never issued an OTP code. Why? Because I don't have a mobile nu...
Entity
Amazon.in
Categories: amazon.in
10, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
