KULVINDER KAUR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
2, Report #1317380


Jul 17 2016
07:37 PM
Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel The Immaculate Paradigm Blush Models Magazine Model One Exotics Houston Texas
This is 100% true Author: California Auto Rentals: Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel Houston , Texas
 
 
3, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
4, Report #1278799


Jan 08 2016
06:41 AM
Khush Kaur Bully stelly Tricked me into getting credit cards and loans for them with no intent to pay it back. Houston Texas Author: Webster, Texas Credit & Debt Services: Khush Kaur Houston, Texas  
 
5, Report #1155101


Oct 15 2015
10:23 AM
Kush Kaur Select Your Destiny Exotic Car Rental credit card houston Texas
Author: Houston, Texas Credit & Debt Services: Kush Kaur houston, Texas
 
 
6, Report #1166290


Mar 04 2015
05:39 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Rev. Jasjit Singh has been served Bench Warrant Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
7, Report #1196908


Dec 21 2014
11:48 AM
ecr software Jesse Dyer, Jessie Kaur, Pete Catoe ECRS Catapult keeps freezing during credit and cash transactions. Company fails to honor contract; rude customer service. Boone North Carolina . Author: New York, New York Grocery Stores: ecr software Boone, North Carolina  
 
8, Report #939984


Aug 12 2013
05:28 PM
A1 WORLD WIDE MOVING AND STORAGE ABC MOVERS TOOK MY DEPOSIT WHEN I TRIED TO FIND THEM THE OWNER ROY BENIPERSAUD(HIS REAL NAME) WHICH HE USES MANY ALIASES WOULD NOT RETURN AND DID NOT DO MY MOVE, i THEN FOUND HIS BROTHER PAUL BENIPERSAUD WHO WAS TORONTO, Ontario Canada Roy Benipersaud Author: toronto, Ontario Moving Companies: A1 WORLD WIDE MOVING AND STORAGE TORONTO, Ontario  
 
9, Report #1047085


Jun 07 2013
02:22 PM
Sukhbir Mann Darminder Kaur Mann Chester Community Outreach Pharmacy Chester Family of thieves (MUST READ) Delta, British Columbia Canada
Nash ripped me off Author: Miami, Florida Investment Brokers: Sukhbir Mann Darminder Kaur Mann Delta, British Columbia
 
 
10, Report #389062


Nov 26 2012
08:30 PM
Hyperformance Tuning - Bucketracingseats.com - Vision4x.com Purchased Racing seats and never got them Toronto Ontario Serena Fashions Fraud Author: brampton, Ontario Auto Parts: Hyperformance Tuning - Bucketracingseats.com - Vision4x.com Toronto, Ontario  
 
11, Report #947280


Sep 27 2012
05:51 AM
Kulvinder Kaur Hi my name is kulvinder kaur why people deduct amount without information and receipts Bedford, Internet Author: Bedford, Other Internet Fraud: Kulvinder Kaur Internet  
 
12, Report #898650


Jun 17 2012
06:51 AM
Manish at FATBIT.COM fatbit.com fatbit.biz Prabhjot Kaur Manish maxixx.biz (sounds like condoms no !?) $375 STOLEN BY FATBIT.COM Nothing in return No Refund Scam Crooks Thieves Internet
Author: Leopold, Yukon Internet Fraud: Manish at FATBIT.COM Internet
 
 
13, Report #742165


Jun 17 2011
02:58 PM
Knack Express Gurpreet Atwal and Kulwimder Kaur Did not paid me full payment of my load Livingston, California Author: Livingston, California Sales People: Knack Express Livingston, California  
 
14, Report #607625


Mar 07 2011
04:03 PM
Diana Moralez Chris Scott Graham Dechert LLP Silicon Valley Chris Scott Graham -and whoever else covers up conduct unbecoming a corporate law firm, and the justice system Employs felon who drags the prestige of her company against me and my children victims of her brother and herself Mountain View , California
Rodriguez as the victim Author: San Jose, California Attorneys & Legal Services: Diana Moralez Chris Scott Graham Dechert LLP Silicon Valley Mountain View, California
 
 
15, Report #594189


Feb 03 2011
04:55 PM
Liveperson These men pose as women to decieve clients...LP allows this to go on ! Scammers alll! Internet
yes Author: Naples, Florida Psychic Fortune Tellers: Liveperson Internet
 
 
16, Report #445089


Jul 21 2010
08:20 AM
Anjeeni Is Used As Her Business Name,but Her Real Name Is Lola Stanton As Far As Im Aware she claims to be a spirtiual healer and has taken 5000 from me which she said she will bless the money and use it to pull out the blackmagic and then when its done she will send it back but she has not Chicago Illinois Lola Stanton Arrested Author: glasgow, Other Astrologers & Psychics: Anjeeni Chicago, Illinois  
 
17, Report #422429


Apr 18 2009
09:37 AM
Shophyperformance Won't refund money even though they shipped wrong product and product was damaged Toronto Internet shophyperformance Author: Embrun, Ontario Auto Parts: Shophyperformance Internet  
 
18, Report #368340


Feb 02 2009
10:58 AM
Ashra ASHRA'S A SCAMMER Enter Internet THIS PERSON IS A FAKE PSYCHIC AND HER SHILLS CAN'T MAKE HER HAVE REAL POWERS NO MATTER WHAT Author: victoria, British Columbia Door to Door Sales: Ashra Internet  
 
19, Report #356413


Jul 28 2008
09:42 AM
Ramanjeet Kaur Kaur - Raman Sharma Outsourcing Nightmare to India - This person did not do competent work, did not finish the job and kept deposit. Chandigarh India Internet Author: New York, New York Programmers: Ramanjeet Kaur Kaur - Raman Sharma Internet  
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