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
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:
#1487308
Posted Date:
Nov 05 2019
Hair and Makeup by Pamela Pamela Bridgemohan Fraudulent company !Owed me 3000ttd for a refund for classes !Nasty attitude of owner !Stay far!!! Penal Penal
Pamela Bridgemohan owed me 3000ttd for classes .She refused to refund when the error was on her behalf .Completely fraudulent company .Waste of time and money !They take your money and don’t provide services .She also has a nasty attitude!
Entity
Hair and Makeup by Pamela
Categories: advertising scam, Fraud
4, Report:
#655739
Posted Date:
Dec 18 2018
DMC Hotels, Dhillon Management Company TRUSTED BUSINESS REVIEW: Dhillon Management commitment to vacationing guests. On-site Verification thru Ripoff Report Verifiers .. Company’s executive team and employees are committed to customer satisfaction willing to do whatever it takes to make a guests happy. DMC Hotels’s approach to business is focused on providing the highest customer satisfaction in the Hotel industry. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: DMC pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. DMC is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE December 18, 2018 : Dhillon Management remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dhillon Management is truly dedicated to making sure their customers are satisfied...
Entity
Dhillon Management Company TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. 100% satisfaction, money back guarantee. Guests are treated like royalty and are heart of their business. Dedicated to consistent, ethical, and quality performance.
Categories: Property Management
5, 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
6, Report:
#1461130
Posted Date:
Sep 17 2018
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
8, Report:
#1426991
Posted Date:
Feb 03 2018
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
9, 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
10, Report:
#1334640
Posted Date:
Oct 23 2016
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra
May 09, 2015
To,
Prashant Shah
Director
Power Horse India Pvt. Ltd.
2nd Floor, Apeejay House,
3 Dinshaw Vachha Road,
Churchgate,
Mumbai - 400020
Subject: Breach of Contract by Power Horse India Pvt. Ltd. agreement signed in-between Kalshan Distributors & Power Horse India Pvt. Lt...
Entity
Power Horse India Pvt. Ltd.
Categories: Food Vendors
11, Report:
#1312826
Posted Date:
Jun 22 2016
SaiNaam Property Management Ravi MohankaCourtneyHarris Company avoiding me to repair my ceiling from leak from the unit above me which they represent Royal Palm Beach Florida
I have been dealing with this company since February. They keep making promises then avoid me when I call. They make all kinds of excuses. They run a very sketchy business. I would never refer them to anyone. I've contacted the person they represent to inform them.
Entity
SaiNaam Property Management
Categories: Property Management
12, Report:
#1276591
Posted Date:
Dec 30 2015
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
13, Report:
#1268440
Posted Date:
Nov 17 2015
Avalon Sarees Avalon, Sumitha Mohandas Incorrect cothing item delivered; Bad Service; No repsonse to emails; Waiting for a refund Johor, Malaysia Internet
I purchased a saree from Avalon Sarees, and have since been waiting for a refund as the incorrect saree was delivered to me.
Firstly you’re not allowed to buy anything on their website in South African Rands (even though they give you the option to change the currency to ZAR). You...
Entity
Avalon Sarees
Categories: Clothing Stores
14, 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
15, Report:
#1245023
Posted Date:
Jul 29 2015
Sainaam Realty & Investments Inc or Sainaam Group, Owner Ravi Mohanka, Slum Lord, Will take your money and run, You will need a good lawyer Palm Beach County Florida
I recently rented a home from Sainaam Realty and Investments, which is owned by Ravi Mohanka, and it was the worst experience of my life. I can afford to purchase a home, but I rent because I move regularly for work, and I have been renting on my own for the last 11 years, and...
Entity
Sainaam Realty & Investments Inc
Categories: Realtors
16, Report:
#1200130
Posted Date:
Jan 08 2015
Sainaam Realty & Investments Inc Ravi Mohanka Slumlord and Vile Pig who doesn't care about the properties he manages Royal Palm Beach Florida
Our family pays $1,500 a month to rent from Sainaam Realty, and we have had maintenance problems since we moved in. There are no blinds, lights (on our ceiling), screens on the windows, and our oitlets didn't work. Ravi assured me that it would be taken care of, and I have had n...
Entity
Sainaam Realty & Investments Inc
Categories: Real Estate Services
17, 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
18, 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
19, Report:
#1076784
Posted Date:
Jun 23 2014
Vacation Max - Don Hansen Promised to sell my timeshare to a corprate buyer. Took my money. Never reimburesed it even though he said it was refundable! I called to check up. And finally was told he was fired! wilmington delaware
Don Hansen from vacation max took my money! He stated that he had a corporate buyer for my timeshare and that it was well above what I owed. He only swindled me out of $800, but at the time I was laid off and wanting to sell. He dragged it on.. and I was definitely naive and...
Entity
Rati Rammohan
Categories: Lodging
20, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
21, Report:
#1107054
Posted Date:
Dec 16 2013
Ramsoft technologies Paul Mohan scam by taking deposit without doing the job and not refund the money cherry hill New Jersey
We hired Ramsoft technologies and Paul Mohan to build us a clone site they said they already developed and will be customized for our needs. They said it will be deviled in 3 month and request 3700 of 9,000 total as deposit upfront to start the work. After seen the results of their ...
Entity
Ramsoft technologies
Categories: Computer Programmers
22, Report:
#1081376
Posted Date:
Sep 03 2013
Swiss Management Academy SMA Edwin Meier, Eddie Meier, Prof. Dr. Edwin Meier, George Kuenzli, Norman Victor Meier Unaccredited school that takes money from students around the world only to leave them stranded with a bad education and a useless certificate. Zurich Kenya, Iran,
SMA - Swiss Management Academy - Prof. Dr. Edwin (Eddie) MeierA group of six Indian students who went to study in the snowy backdrop of Switzerland in August last year (2008) crash-landed in a maze of Alpine deceit and frustration. Sandeep Patel (26) from Indirapuram, Ghaziabad, was...
Entity
Swiss Management Academy SMA
Categories: Private Schools
23, Report:
#656086
Posted Date:
Jul 26 2013
DMC Hotels TRUSTED BUSINESS REVIEW: DMC Hotels, feel safe, confident & comfortable when staying at DMC Hotels. On-site Verification thru Ripoff Report Verifiers .. DMC Hotels dedicated to customer satisfaction,. DMC Hotels goes the extra mile to please guests during their stay. Dhillon Management Company commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program… a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: Dhillon Management Company recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE August 15, 2016 : Dhillon Management remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dhillon Management is truly dedicated to making sure their customers are satisfied a...
Entity
DMC Hotels
Categories: Property Management
24, Report:
#731727
Posted Date:
Jul 26 2013
DMC Hotels, Dhillon Management Company TRUSTED BUSINESS REVIEW: Dhillon Management commitment to vacationing guests. On-site Verification thru Ripoff Report Verifiers .. Company’s executive team and employees are committed to customer satisfaction willing to do whatever it takes to make a guests happy. DMC Hotels’s approach to business is focused on providing the highest customer satisfaction in the Hotel industry. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: DMC pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. DMC is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE August 15, 2016 : Dhillon Management remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dhillon Management is truly dedicated to making sure their customers are satisfied a...
Entity
DMC Hotels
Categories: Hotel
25, Report:
#746785
Posted Date:
Jul 26 2013
Dhillon Management Company TRUSTED BUSINESS REVIEW: DMC Hotels Customer Satisfaction Commitment, .. On-site Verification thru Ripoff Report Verifiers .. DMC Hotels dedicated to customer satisfaction. DMC Hotels implemented strategic changes to insure the upmost in guest satisfaction. Colorado, Iowa, Louisiana, Mississippi, Nevada, Oklahoma, and Texas. *UPDATE: Dhillon Management Company Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Dhillon Management Company pledges to always resolve any issues, feel safe, confident & secure when doing business with Dhillon Management Company.
REVIEW UPDATE August 15, 2016 : Dhillon Management remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dhillon Management is truly dedicated to making sure their customers are satisfied a...
Entity
DMC Hotels
Categories: Lodging
