KETAN PANDYA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #854696


Sep 09 2015
09:36 AM
Ketan Pandya, Madoff, Morgan Stanley, Dell Ripp off artist Ketan is unlicensed and investing other peoples money and ripping them off. Madoff Austin, Texas ripped off Author: Bell County, Texas Better Business Bureau: Ketan Pandya, Madoff, Morgan Stanley, Dell Austin, Texas  
 
2, Report #1186698


Nov 04 2014
10:06 AM
Chicago 3 Consultants Atmik Pandya Legacy marketing Boston ripoff marketing scam fraud failure arrogant flake untrue Chicago Illinois Author: Chicago, Illinois Multi-Level Marketing: Chicago 3 Consultants , Select State/Province  
 
3, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
4, Report #1180258


Oct 01 2014
09:45 AM
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet Charles Fogg Author: miami, Florida Credit Card Processing (ACH) Companies: Charles Fogg Internet  
 
5, Report #1098833


Jul 30 2014
09:54 AM
Complaint Review: Ketan Automated Equipment Inc | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))- ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))! Ontario California
Once again, Ketan takes ZERO responsibility. Author: Newbury Park, California Manufacturers: Ketan Automated Equipment Inc Ontario, California
 
 
6, Report #1095049


Oct 28 2013
07:45 AM
Arctic Management Services and Ketan Somaia Ketan Somaia Arctic Services Dolphin Group Fraudulent Impersonator who claims to be a worldwide businessman and steals your money London England Contact Please Author: London, Alabama Business Consulting: Arctic Management Services and Ketan Somaia London, Select State/Province  
 
7, Report #1024558


Mar 06 2013
03:10 PM
Jazz Solar, Ketan Bhalla Jazz Solars Solutions Inc Fraud in getting government incentives Ottawa, Ontario Author: Ottawa, Ontario Grant Writing & Research: Jazz Solar, Ketan Bhalla Ottawa, Ontario  
 
8, Report #904656


Jul 10 2012
10:29 AM
Liquid Packaging Solutions, Inc. DON'T BUY MACHINERY FROM LPS! They took a $27,592 down payment for a machine, never delivered it, and won't respond or refund our money LaPorte, Indiana Clarification Author: Newbury Park, California Manufacturers: Liquid Packaging Solutions, Inc. LaPorte, Indiana  
 
9, Report #854707


Mar 16 2012
07:05 AM
Ketan Pandya I was also a victim of Ketan's deceit and untruthfulness. I lost about $43,000 to him and his corrupt practices Austin, Texas Author: Austin, Texas Clubs & Organizations: Ketan Pandya Austin, Texas  
 
10, Report #853611


Mar 14 2012
06:50 AM
Beware Ketan Pandya Beware Sam artist, Swinger, Swindler, Indian ripp off king, Big Ego, Pimp Austin, Texas Author: South Austin, Texas Family Services: Beware Ketan Pandya Beware Austin, Texas  
 
11, Report #852383


Mar 12 2012
06:39 AM
Ketan Pandya, Dell, Intel, Sony, Apple Do not hire this scam artist, call his last employer, please austin, Texas Author: El Paso, Texas Cultural Centers: Ketan Pandya, Dell, Intel, Sony, Apple austin, Texas  
 
12, Report #851095


Mar 09 2012
07:34 AM
Ketan Pandya BEWARE: Liar, Thief, Conman, Ripp off artist, Homosexual, austin, Texas Author: Stathem, West Virginia Chambers of Commerce: Ketan Pandya austin, Texas  
 
13, Report #850520


Mar 08 2012
07:52 AM
Ketan Pandya Scam artist, Ripping off investors Austin, Texas Author: Houston, Texas Better Business Bureau: Ketan Pandya Austin, Texas  
 
14, Report #850507


Mar 08 2012
07:21 AM
Ketan Pandya Homosexual Homosexual, Scam artist, Liar, Thief, Con man, stinky austin, Texas Author: Austin, Texas Convention Centers: Ketan Pandya austin, Texas  
 
15, Report #454866


Jul 30 2011
07:19 AM
letsnurture.co.cc - AboutUs.aspx - Ketan Raval They are becoming more clever!! Ketan Raval and his SEO Firm and Design team is a scams people and does complete any work. Stay away Internet agree with repoter Author: New York, New York Websites: Let's Nuture - Ketan Rava) Internet  
 
16, Report #648759


Dec 21 2010
09:11 PM
Goyal MG Gases Private Limited A fraud Company, engaged in crime of fraud and cheating, Beware of this company Mathura Road, New Delhi, India Dismissal of anticipatory bail application of Suresh Goel Author: raigarh, Other Utility Companies: Goyal MG Gases Private Limited Mathura Road, New Delhi, Select State/Province  
 
17, Report #80326


Jan 21 2005
12:29 AM
All USA Moving And Storage ripoff changed price upon arrival Panorama City California Crock of crap from All USA! Author: San Diego, California Moving Companies: All USA Moving And Storage Panorama City, Arkansas  
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