• Report: #1024661

Complaint Review: Pani Verma

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  • Submitted: Wed, March 06, 2013
  • Posted: Wed, March 06, 2013

  • Reported By: Anonymous — USA
Pani Verma
801 north point blvd west palm beach West palm beach, Florida United States of America

Pani Verma Marketing concepts, Sps, sw productions IRS fraud, abuses women West palm beach, Florida

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I am writing this now because I'm very pleased to see people are finally reporting this man! And i really want to help. This guy is complete trash! I went for a interview with Pani Verma and it seemed like he hit on me the whole time! It was so unprofessional! I did get the job their but kept my guard up the whole time. Come to find out he has slept with several employees more than 10! When I started their he was dating his admin at that time. She was such a very nice girl. One day she came into office bruised from head to toe because he beat her up! ( and I guess it was not the first time he has done that!) I couldn't BELIVE it! He is probably around 6"2 and this poor girl was no taller than 5 ft. To make it worse his promoting owner Raf Diaz flew down from NY to talk to us but pretty much just protect him! What kind of buisness is this where the men get together to help each other out abusing women! Why protect him? Kick him off the campaign! SICK! So I quit this job and the entire office of at least 15 people quit also! I did remain friends with the other employees as they were good people. But. She had continued to work with him. So Raf Diaz helped Pani get back on his feet by assisting him in recruiting new employees. So he got a few new employes together and took a buisness trip to Miami. Where I guess it was a drunkin drug fest. And during that buisness trip he slep with a new employee meghan ( who now is his new girlfriend and admin) while his girlfriend (the one he beat up several occasions) was with other employees . So while she is doing his job he was having sexual relations with a employee who hasn't even worked for him for a week!! What kind of buisness is this? What kind of business man "CEO"is this? So once again EVERY employee quit. Except for the new female he was having sexual relations with who now I'm to understand his his new administrator. It was the most horrifying and uncomfortable work space I have EVER been in!

Pani vermas company " marketing concepts" is contracted by a company cydcor and does a campaign called quill where we would sell office products. He has never promoted anyone and has never had an employee for longer than a year ,because he fills them with false promises of opening their own office and the money that would be made. but as soon as its time for a employee to get promoted he fires them and withholds their pay stating that they owe him for all the work he put in. Like what work? Sitting at a desk half the day while everyone else makes you money? Yea real hard! But He tells everyone im CEO who is untouchable. That he can "sell" his way out of anything and he's so much smarter than the government. He threatens people with his "daddy's lawyers" his dad is I guess a big shot that works for the stock exchange in NY. He says his daddy's lawyers are sharks and will bury you if you tell. That's why he's still in business because he intentionally scares people not to tell. Only if daddy knew that his son assaults women and he is committing complete IRS FRAUD .

I had contacted the IRS and they actually had other reports of fraud. He seemed real secretitive about what else was going on in the office and and to find out he was illegaly running several other scam campaings that cydcor was not aware of. when i found out I was told not to say anything and to hide it from certain people. I also found out that two people I worked with was not even who they said the where! Pani Verma had them working under two x-employees names and SSN numbers! I'm actually worried now there is a possibility that employers are working under mine. This man should not be running a company he should BE IN JAIL! IF YOU HAVE WORKED FOR HIM OR THIS COMPANY PLEASE MAKE A REPORT IT IS THE ONLY WAS TO STOP PEOPLE LIKE HIM!

This report was posted on Ripoff Report on 03/06/2013 05:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/Pani-Verma/West-palm-beach-Florida-/Pani-Verma-Marketing-concepts-Sps-sw-productions-IRS-fraud-abuses-women-West-palm-beach-1024661. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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