1, Report:
#1531867
Posted Date:
Mar 28 2024
Gunmeet Singh Gunmeet Singh Harkiran Walia Amardeep Singh Avtar Ahulwalia Devinder Singh Gary Singh Gobinder Sekhon Gurinder Singh Harkiran Walia Karun Singh Manpreet Ahluwalia Randhir Singh Emiko Singh Harsimrit Singh Imaninder Singh Itesh Singh Kulmeet Singh Paramjit Singh Amarjit Walia Anita Walia alleged assault case and accusation, possibly corrupt behavior / individuals involved, in defense to accused scam issue. Fullerton CA
This alleged scam and assault incident is about Gunmeet Singh in California which involves accusations and assaults caught on video. The accused, Gunmeet Singh is a certified public notary Fullerton, California 92831 which is located in Los Angeles. He may also use the name Gary Sin...
Entity
Gunmeet Singh
Categories: Sexual Assault, Assault, Corrupt Individual
2, Report:
#1521216
Posted Date:
Sep 16 2022
Rashmin Popat Netinx Solutions Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job.
Pros
Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job. They make them work but pay salary he only say will get credited soon. Not only this he...
Entity
Rashmin Popat Netinx Solutions
Categories: Fraud, fake company, Fake advertising, stealers, Robbery
3, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHENDRA KHANVILKAR STUDIO NETINX TECHNOLOGIES PRIVATE LIMITED NETINX SOLUTIONS PRIVATE LIMITED Job Scam
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
4, Report:
#1473251
Posted Date:
Feb 11 2019
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud
5, Report:
#1471852
Posted Date:
Jan 21 2019
Dell Technologies Dell, Inc. Dell Computers Dell TVs Dell EMC Repeatedly Lied, Did not Honor Verbal Promises, Cost Me in Excess of $400 due to Gross Negligence and not Making Scheduled Delivery of Product (3 Scheduled Deliveries and 3 days Less than 2 Months to Finally Receive), Shipped Wrong Product, Has Still Not Delivered All Products - Ordered for 6 Weeks
I can’t stress enough how TERRIBLE a company DELL is. Dell REPEATEDLY LIED to me from their managers on down, not returning calls as promised. A manager promised me on the phone a $100 coupon but then only processed a $50 coupon, despite costing me hundreds of do...
Entity
Dell Technologies
Categories: Computer Manufactures, Electronics, TVs & VCRs, Delivery, Corporate Fraud, Customer service
6, Report:
#1471230
Posted Date:
Jan 11 2019
Dezignartworks Ganesh Kunapareddy Kiran Kumar Ganesh Kumar Never completed websites and extortion India
Hello I hired the Scumbag Ganesh Kunapareddy 5 years ago. I had him do several websites for me and I thought he had potential. The problem with Ganesh is he never quite finishes a website. He can get it to about 80% the way you want then comes up with all of these excuses why it can...
Entity
Dezignartworks Ganesh Kunapareddy
Categories: graphic design 3D drawings, Web Hosting, Website Theme, Websites
7, Report:
#1454357
Posted Date:
Jul 31 2018
Code Apogee Shiva Kiran Chiranjib Roy Diganta Mandal Overcharged Toadlane.com $25,000 Internet
CodeApogee worked out a payment agreement where they were being compensated on a monthly retainer. There were some language discrepancies with billing Toadlane Shiva said but I had a third party developer investigate and they had been billing Toadlane.com for three months without do...
Entity
Code Apogee
Categories: Document overcharge/scam
8, Report:
#1420362
Posted Date:
Jan 02 2018
K collection boutique Pakistan This lady is a rip off her name is KIRAN LAKHO CITY NOWSHERA COUNTRY PAKISTAN SHE IS on FB she stole $500 fro me not givi g me what i have orderec and made cheap garbage clothi g Her Whatsapp # +92 331 3280809 Stole and Lied about clothing Hyderabad Sindh
Kiran is a fraud, lie only to get your money please do not orcer from her K collection is her online boutique she wohld not give you want you want.
She made me pay $500 before she can start and made my clothes the cheapest and not want you want.
Entity
K collection boutique Pakistan
Categories: Internet sales, On-Line Business, Work at Home Business
9, 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/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
10, Report:
#1344896
Posted Date:
Dec 22 2016
Drivetime and AEVEREX Sold me a worthless car and refuse to fix it less than 5 months later Las Vegas Nationwide
On July 7th of 2016, I had just moved to Las Vegas and was in the search of a better life for my 3 children, 10, 9 and 7, and I. We were living in Montana without a lot of opportunity to have a better life. I was in search of a home, and my children were staying with my mot...
Entity
Drivetime and AEVEREX
Categories: Auto Repair Service
11, Report:
#1343176
Posted Date:
Dec 14 2016
EEOC Detroit Office Kiran Kothari I filed an age discrimination complaint at the Detroit Office. It was denied right off. detroit Michigan
KIRAN KOTHARI HANDLED THE AGE DISCRIMINATION REPORT I FILED. THE MANAGER TOLD ME TO MY FACE SHE WANTED TO HIRE SOMEONE YOUNGER AND A MAN. KIRAN K. STATED THIS WAS A HE SAID/SHE SAID SITUATION THAT I COULD NOT PROVE. HE SENT A LETTER TO THE BUSINESS OF COMPLAINT BUT THEY NEVE...
Entity
EEOC Detroit Office
Categories: Government Services
12, Report:
#1330093
Posted Date:
Sep 26 2016
Prominere Software solutions Bhanu Kiran Scammers, Scam , dishonest, con artists internet Internet
Entity
Prominere
Categories: Computer Marketing Companies
13, Report:
#1241354
Posted Date:
Jul 13 2015
Kiran I am a Student Kingsville Internet
Hello,
Actually this is to say that about my arrest warrant issued for my citation which i got on november 25th, 2014. I am an international student from india. on the day of november 25th,2014 i was going to india. i need to take a flight in houston, tx. becuase my car tyre got fla...
Entity
Kiran
Categories: Police
14, Report:
#1221490
Posted Date:
Apr 09 2015
Global pharmacy India...Kiran Shinde....Kevin and Paul Ordered medication in FEb. Have not reieved it yet.Internet
I have tried many times to communicate patiently with Kevin, the representative but will no longer respond to me. The first delivery ,after 3 weeks, I called and Kevin told me that the shipping dept. did not send the package. He said he will personally make sure that my package will...
Entity
Global pharmacy India
Categories: Drug Manufacturers
15, 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
16, Report:
#1111236
Posted Date:
Dec 28 2013
http://www.unlock-code-world.com/ Bogus cell phone unlocking company Internet
Its a bogus cell unlock company. They offer low price for unlocking cell phones. They will send automated order number and accepts pay pal money. They will wait for 24 hrs and then send another email asking to enter the same details with one more query when the pho...
Entity
http://www.unlock-code-world.com/
Categories: Cellular Phone Companies
17, Report:
#1100946
Posted Date:
Nov 20 2013
Macao painting and Body shop Maaco supposed to Fix my front finder and bumper, and scratch and daint, to my surprise, I feel like the only sanded down part they think I could see,mand the part they think I could not see was left un sanded and just paint over. Orlando Florida
my name is Elta
In October 2013' I took my suzukirand vitara to Maaco at 917 mercy Dr to be painted, first I was looking for an estimate, Steve the estimator told me if he gave me a good deal would I leave the car, so I did. They experience that I had with with Steve at Maaco is t...
Entity
Macao painting and Body shop
Categories: Body Work & Repair
18, Report:
#1099290
Posted Date:
Nov 14 2013
KIRAN INFERTILITY CENTRE Infertility Centre Hyderbad Internet
Entity
KIRAN INFERTILITY CENTRE
Categories: Doctors
19, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
20, Report:
#1044411
Posted Date:
Apr 18 2013
Kiran Khanna Total Internet Scam Artist!!! Do not Hire Kiran Khana to Do Anything -- Stole $10,000 , Internet
This guy IS A TOTAL SCAM ARTIST AND IS ON Guru, Odesk and every other site. We paypalled him $10,000 and he never did a thing and refused to refund us. He promises you the world but is just a guy in his parent's basement who doesn't do anything. DONT GIVE HIM MONEY.
Entity
Kiran Khanna
Categories: Search Engine Optimization
21, Report:
#1043126
Posted Date:
Apr 14 2013
Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! St Petersburg, Florida
Be warned, this company is shut down by the FBI. Read this local story about the Owner who stole and ripped off investors millions. Denied health claims and left many people holding the bag in medical fees. This is another scumbag Indian Doctor who takes advantage of Americans. This...
Entity
Dr.Desai Akshay, Universal Health Care
Categories: Health Insurance
22, Report:
#1038179
Posted Date:
Mar 26 2013
Yagna Mutnuri is wanted in Canada for rape and molestation Yagna Mutnuri is wanted in Canada for rape and molestation . honolulu, Hawaii
Yagna Mutnuri is wanted in Canada for rape and molestation . Anyone knowing the whereabouts of this criminal psychopath should contact the police immediately
As a young boy Yagna Mutnuri featured in the dance-oriented films likeApadbhandavuduandSwathikiranam, directed by ...
Entity
Yagna Mutnuri is wanted in Canada for rape and molestation
Categories: Guns & Ranges
23, Report:
#1036522
Posted Date:
Mar 21 2013
Kiran Manish scammer, swindler, trickster Oxford United Kingdom
I am selling a truck, and he send me the next mail :
Hola, I saw your advert on Mercadolibre.Is it still on for sale?What is your final asking price in U$ Dollar?Kindly email me back via my direct email: [email protected] Best regards Kiran
After some exchange of emai...
Entity
Kiran Manish
Categories: Auto Dealers
24, Report:
#989765
Posted Date:
Jan 03 2013
Stack Exchange Stack Overflow Stack Overflow False Claims Helping Programmers, Internet
Stack Overflow is a programming Q & A site thats free. -as they advertise. They pride themselves in offering help to young IT professionals. However their posting guidelines give more chance for arrogant people to ban, flag and dismiss topics than actually provide an answe...
Entity
Stack Exchange
Categories: Tutoring
25, Report:
#943206
Posted Date:
Sep 19 2012
Kiran Valiveti at Wipro Technologies Our experience working with this Wipro project manager was not satisfactory. Rude, impolite and did not commit to delivery dates. Internet
At US Bank we had a brief encounter working with the project manager Kiran Valiveti and with some of the members of Wipro delivery team. Their delivery model is not aligned with the capacity planning putting pressure to the team while creating unprofessional, rude and unhe...
Entity
Kiran Valiveti at Wipro Technologies
Categories: Consulting
