1, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
2, Report:
#644177
Posted Date:
Oct 10 2012
Worldwide Brands Chris Malta Quite a experience Internet
This story is still evolving, I will update this as this experience progresses.
Did you know that when you join http://www.worldwidebrands.com something very interesting would occur in the future. Neither did I, but I've gained the experience that your name unknowingly w...
Entity
Worldwide Brands
Categories: Sales People
3, Report:
#566931
Posted Date:
Aug 02 2011
TopLine Business Solutions Martin Howey BEWARE! TopLine Business Solutions is Bottom Line Total NONSENSE ...They Fail to Deliver On Advertised Promises Internet
I have copied the statements below from Martin Howeys Website. In the interest of brevity, I will stick to the Bottom Line Simple Fact:
Below are the promises that caused me to foolishly pay and lose over $5,000.
Mr. Howey may keep his word with others ...but he has not...
Entity
TopLine Business Solutions
Categories: Unusual Rip-Off
4, Report:
#161174
Posted Date:
Oct 18 2005
Business Development Consultants ripoff take the money but deliver nothing Lynbrook New York
Business Development Consultants, Inc. know how to get you excited about the prospects of growing your business by promising to find you customers that only they can find for a hefty fee. They fax you a list of customers to contact about the services they offer along with informatio...
Entity
Business Development Consultants
Categories: Small Business Services