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1, Report #1237288


Jun 22 2015
06:58 PM
Cubez professional Sarabjit Singh Multani, Mansimranjit Chahal, Sandeep,Shamsher, harminder, tx,nj,ny Job & Training Scam dallas Texas, TX,NJ,NY Author: Bensalem, Pennsylvania Computer Classes: Cubez professional dallas,  
 
2, Report #1235918


Jun 16 2015
07:32 AM
Cubez Professional /Sandeep Jaswal / Manny IT JOB SCAM Dallas, New Jersey. Texas, NJ Author: BENSALEM, Pennsylvania Computer Classes: Cubez Professional Dallas,, Texas  
 
3, Report #1215436


Mar 13 2015
07:22 AM
iqit solutions & Nitya technologies-Individual Name:venkata ragavendra gola Scam- They go the money never did what they promise sunnyvale california The Truth -ITIQ Author: downersgrove, Illinois Computer Classes: iqit solutions Internet  
 
4, Report #1096740


May 14 2014
09:39 PM
Www.omatic-Minds.com. / www.AutoByss.com Is copying content off of other major auto listing websites. Www Autotrader.com California
Proof of this Report Being B*******! Author: Sacramento, California Auto Advertising Services: Www.omatic-Minds.com. / www.byss.com California
 
 
5, Report #1139905


Apr 20 2014
03:58 PM
Nelson Cordero-Torres Lic# ME111210 & Sandeep Mendiratta Lic# ME107062 VENTRE Medical Associates These men, DO NOT CARE ABOUT THEIR CLIENTS OR PATIENTS Oakland Park Florida Author: Ft. Lauderdale, Florida Sales People: Nelson Cordero-Torres Lic# ME111210 & Sandeep Mendiratta Lic# ME107062 Oakland Park, Florida  
 
6, Report #1057112


Jun 06 2013
10:23 PM
Amway, Sandeep Kamani, Somesh Soni A big fraud, buggers, fools Houston Texas This Isn't Even The Worst Part Author: Houston, Texas Alternative Health: Amway Houston, Texas  
 
7, Report #1035784


Mar 29 2013
10:07 AM
sandeep sankaye TechExalt, http://www.guru.com/freelancers/Software-Developer-Web-Programmer-Database-Consultant-Testing-QA-DBA/India/Mumbai/563638/JYU_2bCPjTwZu4TtzZtwS9z1xlO9gKB4ef, http://www.guru.com/freelancers/ Deceptive, dishonest, slow, rude, unprofessional, expensive Pune, Internet This report about Sandeep Sankaye is not accurate at all , me (author of this port) confirming this. He is very genuine technically and personally both. (for more see below description of update) Author: , Internet Programmers: sandeep sankaye Internet  
 
8, Report #945628


Sep 24 2012
06:57 AM
Gaurav Sahora Sandeep Kumar, Mintu Jatt, Arun Singh - mintu.jaat12@gmail.com Gaurav Sahora Uses Flippa.com to Steal from Buyers Looking to Buy His Sites New Delhi, India Internet Gaurav Sahora, (AKA Sandeep Kumar) Uses Flippa.com as Platform to Con and Steal from Buyers Author: Toronto, Ontario On-Line Business: Gaurav Sahora Internet  
 
9, Report #929678


Aug 20 2012
06:26 AM
Sparkling Eyes Opticians Eyecare International, C.E. Apple Limited, Borders & Gates Limited, Aaron Gershfield, Ian Harries, Stephanie Kleyman, Sandeep Chauhan, Andrew Osman, Yogesh Bafna,Oliver Gershfield. Fraudulent Criminal Money Laundering Company Watford, London, Internet Author: London, Internet Eye Care: Sparkling Eyes Opticians Internet  
 
10, Report #836868


Feb 09 2012
09:38 PM
Carlito Jordan Jowell Jowell Carlito Jordan, Mr Kofi Asante, sandeep mining company, KS Adams, J R, Eliana and Sons, 419 Scammer scam beware conartist 419 fraud scammer Accra
Author: Reno, Nevada Internet Fraud: Carlito Jordan Jowell Accra, Select State/Province
 
 
11, Report #748869


Jul 04 2011
09:17 AM
Chariot International Pvt Sandeep K Wadhwa . Took 10% deposit, never received goods. Promised refund, never got it. Banagalore, Internet Author: Slough, Internet Questionable Activities: Chariot International Pvt Sandeep K Wadhwa Internet  
 
12, Report #746958


Jun 29 2011
01:35 PM
AARON GERSHFIELD TRANSVIEW PROPERTIES IVOR GERSHFIELD STEPHANIE KLEYMAN, SCAMS STILL RUNING FROM NORTHWAY HOUSE ARRON GERSHFIELD IN HIDING SANDEEP CHAUHAN APPOINTED DIRECTOR CLEARAVISION london, Internet Author: New york, Other Eye Care: AARON GERSHFIELD TRANSVIEW PROPERTIES Internet  
 
13, Report #654858


Nov 02 2010
10:24 AM
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other AARON GERSHFIELD RETURNS! Author: London, Other Loans: AARON GERSHFIELD: London, Select State/Province  
 
14, Report #649454


Oct 10 2010
02:44 PM
aaron Gershfield Ian Harries Ivor Gershfield Stephanie Kleyman -Yogesh Bafna -Sandeep GOING TO THE DOGS BOYS AND GIRLS Internet Author: barnet, Internet Questionable Activities: aaron Gershfield Ian Harries Ivor Gershfield Internet  
 
15, Report #203493


Jul 29 2006
04:16 AM
Chariot International Pvt Ltd, Stone World Direct, Sandeep Wadhwa Did not pay my salary after using my services Bangalore, Delhi Karnataka, New Delhi, India Unfounded Claims Author: Bangalore, Other Builders & Contractors: Chariot International Pvt Ltd, Stone World Direct, Sandeep Wadhwa Bangalore, Delhi, India  
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