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Approximately 14 Reports Found
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  Date Title City, State  
 
1, Report #1188789


Nov 13 2014
09:46 PM
VidCommX General Trading LLC Ankur Agarwal,Salvin Johnston,Theresa Hellyer Ankur Agarwal is running a fake business called VidCommX Dubai Internet Author: Wisconsin Internet Services: Internet Fraud: VidCommX General Trading LLC Internet  
 
2, Report #1141668


Apr 25 2014
09:37 AM
Sam Vahedi Sam Vahedi & Associates, Law Offices of Sam Vahedi aka Law Offices of Vahedi & Parikh, beverly hills law partners, Sam Vahedi is a THIEF & LIAR: FILES BOGUS & MERITLESS LAW SUITS, HE IS A FRAUD Beverly Hills California Author: los angeles, California Attorneys & Legal Services: Sam Vahedi Beverly Hills, California  
 
3, Report #1085373


Sep 17 2013
11:04 PM
Tyler Leigh Southern Stay away from this desperate thief!! La Mesa California This is the author of the original report and I have a very important update regarding this matter Author: San Diego, California Credit Card Fraud: Tyler Leigh Southern La Mesa, California  
 
4, Report #1084016


Sep 12 2013
02:39 PM
Tyler Leigh Southern Valerie Southern Thieves stole my money through massive internet fraud La Mesa California Edited Author: Las Vegas, Nevada Internet Fraud: Tyler Leigh Southern La Mesa, California  
 
5, Report #1075968


Sep 12 2013
11:23 AM
Tyler Southern Credit Card Inheritance Fraud Criminal Thug Scammer Craigslist Laguna Beach California
against ankur parikh Author: San Diego, California Internet Fraud: Tyler Southern Laguna Beach, California
 
 
6, Report #1077239


Aug 19 2013
08:23 PM
Ankur Parikh AJ, AKPAR, Ankur K. Parikh Real Estate Fraud - Scottsdale Arizona Las Vegas Nevada Tyler Leigh Southern is nothing but a scam artist and crook looking for revenge Author: Los Angeles, California Mortgage Brokers: Ankur Parikh Las Vegas, Nevada  
 
7, Report #1050214


May 11 2013
09:31 PM
Tyler Southern Valerie Lopez Thousands stolen through bank fraud Laguna Beach California No funds have been repaid but there is an update Author: San Diego, California Internet Fraud: Tyler Southern Laguna Beach, California  
 
8, Report #1050182


May 11 2013
05:03 PM
Rachel Dean Johnson Tyler Leigh Southern Valerie Lopez She scammed me and my family out of $3000 Henderson Nevada To Cory....about your brother Author: Las Vegas, Nevada Internet Fraud: Rachel Dean Johnson Henderson, Nevada  
 
9, Report #819279


Jan 18 2012
06:32 AM
IndiaNIC Infotech Limited IndiaNIC Scammed our company out of $250 did nothing at all BEWARE of this company IndiaNIC No refund or anything just took our money Sunnyvale, California
IndiaNIC resolved my issue. It was all a BIG Misunderstanding Author: Largo, Florida Websites: IndiaNIC Infotech Limited Sunnyvale, California
 
 
10, Report #652875


Oct 19 2010
02:35 PM
Ankint Ashok Parekh - Ashok Mimmatalal Parekh a/k/a Parikh Thief stole 15000 from my store without my approval then he gave me a check and stopped payment on it Dahisar East, Mumbai, India Author: Rego Park, New York Bad Check Writers: Ankint Ashok Parekh - Ashok Mimmatalal Parekh Dahisar East, Mumbai, Select State/Province  
 
11, Report #637137


Sep 02 2010
08:45 PM
Luis A. Santiago & Zaara (Patel) Parikh Con Artists, Liars and Crooks North Bergen, New Jersey Author: Jersey City, New Jersey ORGANIZED CRIME: Luis A. Santiago & Zaara (Patel) Parikh North Bergen, New Jersey  
 
12, Report #497214


Sep 18 2009
09:10 PM
Dhaval Parikh Warning : Dhaval Parikh Ruby on Rails Ahmedabad, Internet Author: Ahmedabad, Internet Computer Programmers: Dhaval Parikh Internet  
 
13, Report #426265


Feb 19 2009
06:01 PM
Vastal, I-Tech & CO, Ankur Jain FRAUD, TAKES MONEY DELIVERS NO PRODUCT, REFUSES TO RETURN MONEY Ludhiana, Punjab, India Author: New York, New York Programmers: Vastal Nationwide  
 
14, Report #335077


May 28 2008
06:53 AM
Daniel Richardson/Ankur Sharma SELLING FAKE GRANTS! THESE PEOPLE ARE A SCAM!!ALL OF YOU BEING OFFERED GRANTS< THESE ARE THE PEOPLE ALLOWING IT TO HAPPEN! THEY KNOW ABOUT IT! FLORIDA / NEW DHELI Nationwide Author: Winona Lake, Indiana Telemarketers: Daniel Richardson/Ankur Sharma SELLING FAKE GRANTS! Nationwide  
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