FARD SHAH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380694


Jun 22 2017
06:49 PM
AMI Ventures and Amee Shah Ordered Great Stuff Foam Insulation with applicator. Arrived without applicator. Much time on phone and got nothing but excuses. Richmond Texas Author: near Houston, Texas Building Services: AMI Ventures Richmond, Texas  
 
2, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
 
3, Report #1376700


Jun 02 2017
06:55 AM
Bennigans, Kedar Shah and Suketu Shah, Mangiamele Closed down and didn't pay staff Dallas Texas compensation Author: PATERSON, New Jersey Restaurants: Bennigans Dallas , Texas  
 
4, Report #1370162


May 14 2017
04:43 PM
150 Motor Parkway Dave Shah 631-662-2033 150 Motor Parkway This building is terrible ever since this new owner bought it Hauppauge New York Author: hauppauge, New York Rental Stores: Dave Shah 631-662-2033 Hauppauge, New York  
 
5, Report #1365498


Apr 03 2017
07:50 AM
Dharna Shah Dharna Shah and Fraudsters This was my my first experience filing my taxes with her. My one of the friends recommended me so I thought to see her. Schaumburg Illinois Author: Alabama Accounting: Dharna Shah Schaumburg, Illinois  
 
6, Report #1360674


Mar 08 2017
11:40 PM
LISTREPORTS.COM WESSAL KHADER, AJAY SHAH, MATHEW DUFFY Scrapes old data from REDFIN and REALTOR.COM does not pay MLS for data so old listing is scraped up with bad information Orange California EZRENTLIST.COM Chris Kim new scam LISTREPORTS.COM Author: Laguna Beach, California Questionable Activities: LISTREPORTS.COM Orange, California  
 
7, Report #1354222


Feb 05 2017
08:32 PM
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
Author: London, Psychic Fortune Tellers: Amil Rehmat Ali Shah Internet
 
 
8, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California Tariq Shah new Aliases Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
9, Report #1353035


Jan 31 2017
07:11 AM
Vishakha Upadhyay Vishakha Upadhya, swati shah,Dishita, Nikita Mehta same as the first report i filed. email me saying they wanted to do business but is asking for money. India Internet
Author: Talisay City, Other Work at Home: Vishakha Upadhyay Internet
 
 
10, Report #1342527


Dec 11 2016
10:10 AM
Tai Sang Embro Dharmesh Shah Da Shan melco dragon development limited Fraud / Cheating Zhuji. 311800. Zhejiang Nationwide
Author: Surat, Alabama Bait-and-Switch: Tai Sang Embro Dharmesh Shah Da Shan Nationwide
 
 
11, Report #1341965


Dec 07 2016
03:37 PM
Black magic expert kala jadoo ka mahir amil rehmat ali shah Scammed Me Out Of £564.00. Lahore Internet Author: London, Other Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Nationwide  
 
12, Report #1338753


Nov 18 2016
11:07 AM
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet Author: Panorama City, California Producers: Piya Pinvatana Internet  
 
13, Report #1334640


Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
 
14, Report #1216017


Aug 08 2016
11:19 AM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Please see previous response Author: MORRISTOWN, Tennessee Financial Services: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. MORRISTOWN, Tennessee
 
 
15, Report #1318335


Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet
Black magic expert kala jadoo ka mahir amil Rehmat Ali Shah 923006142075 Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet
 
 
16, Report #1299852


Apr 15 2016
06:32 AM
Amanda Hee Detroit - investment SCAM - words are too beautiful to believe Detroit Internet ripped off too Author: Shah Alam, Other Property Management: Amanda Hee Internet  
 
17, Report #1256477


Sep 22 2015
12:26 PM
Shah Deep International Business Solutions Ltd Shah Deep InternationalAharam Jain Website Builders Scam Noida U.P. - 201301 India Internet Author: Doral, Florida Websites: Shah Deep International Business Solutions Ltd Internet  
 
18, Report #1244636


Jul 27 2015
02:41 PM
Advice & Life Group Frank Schaw, Frank Shah, Fahad Shah Insurance Company with faulty Department of Insurance contact info calls seniors against the law and misrepresents facts Fort Lauderdale New York
correcting a misinformed insurance agent Author: Cleveland, Ohio Insurance Agencies: Advice & Life Group Rochester, New York
 
 
19, Report #1239532


Jul 03 2015
08:36 AM
Mitra Fard, Fard Dentistry overpaid, unfair, pricing, unethical Rockville Maryland Unfortunate Case of Shooting The Messenger: Standard Insurance Policy Misunderstanding Author: Kensington, Maryland Dental Services: Mitra Fard Rockville, Maryland  
 
20, Report #1162869


Jun 15 2015
10:28 AM
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East, www.pmealc.com, Shakeel Mian Dubai Internet
Reply of Charges published against Prudential Middle East Legal Consultants / Shakeel A.Mian by Mr.Thomas Jaskov/ Jaskov Consult Author: Copenhagen, Lawyers: Shakeel A. Mian Internet
 
 
21, Report #1086566


May 14 2015
04:49 PM
Local Blue Pages They stole my money and Rashesh Shah deceived me Bundoora, Melbourne Victoria not faithfull unfaithful service Author: Melbourne, Victoria, Advertising / Deceptive: Local Blue Pages Bundoora, Select State/Province  
 
22, Report #1211201


Feb 23 2015
08:18 PM
Ali Shah Cricket player, Zimbabwean Cricketer Zimbabwean Cricketer uses his sly gaming skills to take advantage Internet Author: Los Angeles, California Financial Services: Ali Shah Internet  
 
23, Report #1209015


Feb 13 2015
11:15 PM
consumerinfousa.com Ali Shah This guy and his associate are frauds and rip off artists Irvine California Author: Santa Ana, California Credit & Debt Services: consumerinfousa.com Irvine, California  
 
24, Report #1203913


Jan 23 2015
06:40 PM
Ali Shah Creditchecklegal.comConsumer Info False promises, fraudulent representations, Con Job Irvine California Author: Corona, California Credit Reporting Agencies: Ali Shah Irving, California  
 
25, Report #1203349


Jan 21 2015
09:43 PM
Amish Shah Project Yourself Amish Shah & Project Scam Los Angeles Nationwide Author: Guaynabo, Alabama Computer Marketing Companies: Amish Shah Nationwide  
   
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