1, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
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Entity
Prism Developments LTD
Categories: Builders & Contractors
2, Report:
#998614
Posted Date:
Jan 17 2013
Dr Abdul Ghani a close friend and personal physician of PLEASE REPLY VIA :- [email protected] Internet
Possibly another gang some where trying to access my personal info. get real people.
Hello,
I am indeed sorry for contacting you through this means. However, I assure you that it is discreet and totally legit. so please send your response only to the email stated above...
Entity
Dr Abdul Ghani
Categories: Gangs