1, Report:
#1490925
Posted Date:
Jan 27 2020
Bank Of America Sudesh Ravi Mohan, Bank of American's Estate Unit Authorized signature Bank of America's estate Unit is ripping off my mother's account by $667 by claiming this money was returned to the Social Security Department. San Antonio Texas
Like so many retirees. My 85 year mother had a bank of American Account to have Social Security checks auto deposited. Just before mother was admitted into hospice treatment, she notarized and granted me power of attorney to look after her little account. My mother passed on Novemb...
Entity
Bank Of America
Categories: Banking
2, Report:
#1489270
Posted Date:
Dec 19 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489270-tp3jsy-1kmbx2hdep.png)
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
3, Report:
#1469809
Posted Date:
Dec 18 2018
Hailey DO NOT USE ONLINE PHARMACY, Butabital247.org, or sometimes it comes up as Butalbital247.org Dayton New Jersey
They'll say that NOW they offer PayPal - you'll pay online and they'll NEVER ship, so they'll just take your money, without shipping anything! You'll get multiple e-mails from e-mail address [email protected] for about a week saying sorry for the delay - I was out and the...
Entity
Hailey
Categories: Pharmacy
4, Report:
#1461130
Posted Date:
Sep 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461130-cqw2cm-atjoikm08y.png)
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger [email protected] / [email protected] / Scammers / Fraud Raj k Mansoor p s Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE!Other
BitExchanger is a Big Scam Stay Away from them!! They scammed me $90,000.00 USD, They dont code Exchanger Script, instead they just build the interface and they Dont even Intergrate the Exchanger to the Blockcain API, STAY AWAY, PAY AT YOUR OWN RISK!!I Paid the guys called RAJ $90,0...
Entity
Bitexchange.systems scam / Bitexchange.cash / Fraud / BEWARE! They stole my bitcoins with their exchanger
Categories: Bitcoin Fraud, Bitcoin mining
5, Report:
#1426991
Posted Date:
Feb 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426991-yqza6x-qni7moe5ox.png)
INDIAMART SCAMMERS INDIAMART SCAMMERS LIST Internet
Indiamart famous scammer list -> indiamartscammer.blogspot.com Sandeep Mohan Business Enterprises Fry's Electronic Limited Arnav Manswear Gad Elect Store SAPPHIRE, XFX, AMD RADEON VEGA 64, VEGA 56 DON'T BUY ANYTHING ON INDIAMART YOU'RE WARNED!
Entity
INDIAMART SCAMMERS
Categories: Computer Dealers, Computer Fraud, Computer Graphics
6, Report:
#1388836
Posted Date:
Jul 28 2017
Gulf Coast Freight GREWAL mohan Singh He Abuse Debit card$541.24. Also took my money$95,000.00 Tomball Texas
Mohan GREWAL took money from my acc. Debit card abuse $541.24
Entity
Gulf Coast Freight
Categories: Wanted Criminals
7, Report:
#1276591
Posted Date:
Dec 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276591-j0g50v-mijhzolpm2.png)
Mohan's Day Traders Action aka Scott Wolfe Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Futures Trading Software called Ultra Boomerang is sold by NinjaTrader Partner ' Day Traders Action '. Seller and owner know as ' Mohan ' aka ' Scott Wolfe's ' first Guarantee states it will make up to 90% Winning Trades based on his sample of 30 Trades. But ''No Gu...
Entity
Mohan's Day Traders Action
Categories: Software
8, Report:
#1247131
Posted Date:
Sep 09 2015
Shano Mohan Joshan, Joshua Refusing to pay for services rendered toronto Backpage
This person has still not paid me for the escort services, which were rendered in the month of April.
The overdue amount is $400, which he is refusing to pay. I have texts/emails outling the terms of the agreement.
Entity
Shano Mohan
Categories: Sex Offenders
9, Report:
#1196887
Posted Date:
Dec 21 2014
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India
This compact is Total Thierry. Theo Will take your money and not send you any products. They use an Indian woman called Shanthi WAO Will try to persuade you to send the money via MoneyGram to her friend Denny Mohan. This is a hair company based out of India. ...
Entity
Rajking International Pvt Limited
Categories: Liars
10, Report:
#1186259
Posted Date:
Nov 06 2014
Datasoft Networks Inc - DataSoft.ws - DataSoftNet.com - Webhosting.net - DigitalRealty.com SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - SCAM WARNING Hyderabad Andra-Pradesh Internet
BEWARE - SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - BEWARE - SCAM WARNINGPREYING ON AMERICAN CITIZENS !India Company From:Kochi Kerala India, Madras Tamil-Nadu India H...
Entity
Datasoft Networks Inc - DataSoft.ws
Categories: Web Hosting