1, Report:
#1350532
Posted Date:
Jan 18 2017
Proven Power Sports Mini Search LLC Took my mony for a scooter , never delivered it , their phone is now disconnweted and no one answers the email Brooklynn New York
On November 29th 2016 I ordered a moped scooter for my Granddaughter to get around at college . I paid the full amount . I was told it would ship in 3 to 5 days . On 12/04/2014 a man calling his self Nick emailed me stating that my scooter was shipping that week . On 12/13/2016 it s...
Entity
Proven Power Sports
Categories: Motorcycles
2, Report:
#1336489
Posted Date:
Nov 04 2016
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York
ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashis...
Entity
Mini Search LLC
Categories: Credit Card Fraud