1, Report:
#1404610
Posted Date:
Oct 06 2017
CAPITAL TRADE LINKS LIMITED THIS COMPANY SCAMMED ME $5,000 USD TO GET A $3 MILLION USD LOAN New Delhi
This public India company is run by scammers from the Middle East or USA. Hariom Sharam, who claims he is the company's International Director for Loans and Company Secretary, has stolen $5,000 USD as a deposit to process a $3 Million UsD loan for my company. I wire tran...
Entity
CAPITAL TRADE LINKS LIMITED
Categories: Loans
2, Report:
#1369023
Posted Date:
Apr 22 2017
outshine technologies kanpur Outshine Technologies is Software Development Company in India, website designing, website developmentits a fake company in kanpur taking order form client and taking usage amount of money.and harassing girls in the office Mr. Vijay Sing is NO 1 Farud sexual abuse kanpur Nationwide
Outshine Technologies is Software Development Company in India, website designing, website developmentits a fake company in kanpur taking order form client and taking usage amount of money.and harassing girls in the office Mr. Vijay Sing is NO 1 Farud and cheating many in company.Fo...
Entity
outshine technologies kanpur
Categories: Adult Web Site
3, Report:
#1142376
Posted Date:
Apr 28 2014
AMERICAN ENGINEERING & CONSTRUCTION, INC SHARAM SHAWN HASSELI NOT A LICENSED CONTRACTOR! TOTAL FRAUD. DON'T HIRE OR WORK FOR HIM BOCA RATON Florida
Many contractors and consumers have been taken by these people. I see homeowners losing a lot of money to them. I was a subcontractor for them and have not been paid. They don’t answer their phones, they move from office to office. Don’t do any work for them! You will ...
Entity
SHARAM
Categories: Builders & Contractors
4, Report:
#1085189
Posted Date:
Sep 17 2013
US Grant Department Names I know: Frankie Cambell, Robert Sloan. They hacve a dc number but are operating out of India. Raymond Cambel said I was issued a Grant through the US grant. Had me send money , over $1000 by Western Union to different names. India, with a DC number 202 India
I was called by someone with a DC 202 area code number as being given a us grant by the Uninted States grant authority.Money sent to them by Western union: name and date and amount:Stop and Shop Farmingdville, $200 plus $10.00 to send for taxes to India Rajesh Sharma 8/2/...
Entity
US Grant Department
Categories: Government Corruption
5, Report:
#423167
Posted Date:
Feb 18 2009
Dr. Sharam Gholami - Urology Association Of Silicon Valley Bait and switch on billing - mis-represented billing info San Jose California
I feel that I was treated very unethically in the situation noted below in my letter to the doctor in question. Of course the doctor never replied. Not even a follow up letter or anything ! They already have their money so I'm sure there will be no response from them. (VERY unpr...
Entity
Dr. Sharam Gholami - Urology Association Of Silicon Valley
Categories: Doctors
6, Report:
#85629
Posted Date:
Sep 11 2004
First National Bank Of Marin - Bank Of Marin Ripoff Making up the rules as they go along Las Vegas Nevada
I signed on to get a Visa with FNBM Bank of Marin) in Oct or Nov of 2003 to help rebuild my credit after bankruptcy. I mailed them a personal check from my account for payment, and after they applied the payment to my credit card, I was not able to have that credit available for 14...
Entity
First National Bank Of Marin - Bank Of Marin
Categories: Financial Services
