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PUJA-KOTAK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-13 of 13 Found Reports For more specific results for "puja-kotak"

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1, Report #1529795
Nov 16 2023
07:39 PM
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Author: eric
Alachua
2, Report #1529036
Oct 03 2023
02:28 PM
 KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Author: EB Miami
Miami, Florida
3, Report #1526931
Jun 12 2023
07:02 PM
Company Rating:
(1)
Puja Kotak Puja Singhal Puja Kotak is a SCAMMER! California
Author: San Diego
4, Report #1465114
Oct 20 2018
12:07 PM
Rebuttal
TANTRANY.COM - TANTRA SPEED DATING - GUY SHAHAR THE TANTRA INSTITUTE SEXUAL ASSAULT SUPPORTERS Internet
5, Report #1297844
Apr 05 2016
06:14 AM
Kiozen Technologies pvt ltd Not paid my salary, company has given the cheque with the issues date. The given cheque was already 45 days delay from the company side, I goes to kotak Main branch for drop my cheque but the insufficient amount in their account, I was not able to drop my cheuq in dropbox,sill these people not giving positive revert, I will suggest please don't join this company otherwise you need to became beggar for your salary Noida Internet
Author: New Delhi, Utah
6, Report #1245696
Aug 01 2015
11:21 AM
Beattie Pet Hospital and Dr. Puja Nanayakkara Pet Hospital Incompetence -- Money Grab Stoney Creek Ontario
Author: St. Catharines, Ohio
7, Report #1239479
Jul 02 2015
10:16 PM
Dilip Raut Bhakti Dhara Foundation Fraudulent, liar deceptive Mumbai india Internet
Author: Mumbau
8, Report #1086642
Sep 23 2013
11:18 AM
Photo
videocon dth www.videocond2h.com Videcon DTH is such a waste of energy and time. mumbai Internet
Author: Pune, Alabama
9, Report #759569
Aug 02 2011
06:21 AM
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Author: Kharar, Other
10, Report #694429
Feb 12 2011
06:18 AM
Zarantech Alok Puja Mishra ZARANTECH is a SCAM.. West Des Moines, Iowa
Author: Texarkana, Arkansas
11, Report #650744
Oct 14 2010
06:46 AM
Ashikurehman vejadupur1 , samlevis, maria02 spammed me against my freelancing services Internet
Author: Other
12, Report #428858
Feb 26 2009
05:05 PM
OPTIMA RESOURCES / RELIABLE ASSOCIATESFRAUD H1B VISA - EXCELSIOR RAUD H1B VISA - / EXCELSIOR / get your money back they are in big trouble. NY, USA MANHATTAN TORONTO Internet(((
Author: manhattan, New York
13, Report #381848
Oct 16 2008
10:40 AM
Authorized Movers LOST MY TV Dallas Texas
Author: MANCHESTER, Connecticut

Approximately 13 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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