1, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
2, 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
3, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
4, 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
5, Report:
#1528333
Posted Date:
Aug 24 2023
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
I contracted Think Design NYC, owned by Ray Shah, to code an app for my business venture. The agreement was made based on a recommendation from a sales representative at a third-party company, who is no longer with them. We signed a contract in which Think Design NYC committed to co...
Entity
Think Design NYC Ray Shah
Categories: App development, appbuilding, Web design, website creation, Websites, Mobile Device Application
6, Report:
#1521924
Posted Date:
Oct 18 2022
Willow Glen Dental Dr. Raoul Shah conned me into purchasing services San Jose California
On August 2, 2022 I paid $700 + $500 to Willow Glen Dental for a device to replace a chipped tooth. When I called earlier, Dr. Raoul Shah was quick to give me an appointment and stated that the tooth would nor support a crown and suggested a different approach, the cost of which wou...
Entity
Willow Glen Dental
Categories: deceitful, Fraud, Business Review
7, Report:
#1519648
Posted Date:
Oct 11 2022
Absolute Dental - Durango Dr/Las Vegas Rahi Shah D. D. S. Emelita Inocencio Hygienist Bait and Switch - Quote given over the Phone was a Fraction of MASSIVE Price Adjustment. Las Vegas Nevada
BAIT AND SWITCH... Misleading and Incorrect information provided at Front Desk. Additionally, the Rate for Teeth Cleaning is Extremely Abusive... $4,836 for Teeth Cleaning?...
I've scanned the Estimate for all to see... you be the Judge.
I came to this Clinic with an Infection on my...
Entity
Absolute Dental - Durango Dr/Las Vegas
Categories: Dentist
8, Report:
#1519882
Posted Date:
Sep 19 2022
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
FYI Jen Shah is in the news now, but she has been scamming people for 20 years, like she said in her quote. She was involved for a long time in another scam company that took advantage of old people, Thrive Learning / Lift International, that was run by Ari Monkarsh and Todd Soelb...
Entity
Thrive International | Lift International
Categories: B2B Work For Hire scam, Internet scam, INVESTOR SCAM
9, Report:
#1513023
Posted Date:
Oct 22 2021
Perfect Web Solutions of Mumbai BridgeKash Mumbai India Perfect-WebSolutions stole our URL, tried to delete our client's websites, tried to download Virus software. Tried to steal from our Quickbooks account. Thane Mumbai Maharashtra
Pravin Hinduja, Anjali Tolani, Harsh Shah are street thieves from Mumbai India. Pravin's father left the family for a girl name Dailita and Pravin had to carve out a youthful existence of drug dealing, alcoholism, he told me in confidence one time he was a male prostitute. He hates ...
Entity
Perfect Web Solutions of Mumbai
Categories: App development, appbuilding, Computer Fraud, E- Commerce Scam, RIP-OFF, Suspected fraud, Web design
10, Report:
#1502755
Posted Date:
Dec 10 2020
Banner Desert Medical Center -- Medical Mayhem, Malice, Medical Fraud, Conspiracy To Commit Same -- Mesa AZ
Dates of stay: 11/30/2020 12/08/2020I was admitted to this medical center suffering from lingering effects of being poisoned recently.As I was being triaged in the ER I was approached by a Dr. Joshua Lewis MD who indicated that the wounds on my legs were the result of cardiac diseas...
Entity
Banner Desert Medical Center
Categories: Hospitals