1, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis
Categories: Fraud
2, Report:
#1513138
Posted Date:
Oct 03 2022
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis.
His company Tirthankar Entities is not registered and does not have any kind of permission to carry out these actions.
Tanvi Bhandari and all those people who are involved in this great fraud will e...
Entity
Tanvi Bhandari
Categories: Financial Fraud
4, Report:
#1316723
Posted Date:
Jul 28 2016
Arifur Bhandari Scam. Beware!!!! Tampa Florida
Arifu Bhandari is using the sale of Circle K to scam money from investor. I am one of the victims. I am having an open litigation. He claims to own the Sunoco gas station with the Circle K franchise. He misleads the buyers by having a tour of the store, conducted by his son an...
Entity
Arifur Bhandari
Categories: Convenience Stores
5, Report:
#1269235
Posted Date:
Nov 20 2015
Arifur Bhandari Arif Gas Station Investor Ponsi Scam Tampa Florida
All potential gas station or convenience store buyers in the state of Florida, do not invest or give any monies to Arifur Bhandari or his affiliates. He has scammed many investors out of their hard earned money. He targets outside investors only, so be aware. He does not actually ...
Entity
Arifur Bhandari
Categories: Construction
6, Report:
#1128479
Posted Date:
Mar 05 2014
Arif Bhandari Arif, APEC affiliate Do Not invest with Arif Bhandari Tampa, Sarasota, Leesburg, Orlando FLORIDA
Please DO NoT invest wtih Arif Bhandari, we will not pay you back, he promises to lots of investors for gas stations with APEC in the Florida state. He misleads investors with APEC convenience stores. He took money from many buyers and sellers of convenience stores.
Entity
Arif Bhandari
Categories: Convenience Stores
7, Report:
#628484
Posted Date:
Aug 03 2010
libertyreserve through sureptr.com we raad email. that 499dollardsdaily.com will pay 499$ daily by reading emails if we pay $19.99 through libertyreserve funds. I did it on my account no. xx49 but no response solapur, Internet
not given any username password or ligin url as assured even I paid $19.99 through Libertyreserve account no. xx49
Entity
liberty reserve
Categories: Computer Marketing Companies