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1, Report #1500321
Sep 28 2020
09:09 AM
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Author: Gulf Shores
2, Report #1477482
Apr 21 2019
10:04 AM
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PARMANAND SHARMA, SHARMA KOTA, SHARMA FDI, SHARMA TRUST LOAN, REENA JOHN, RENU JOHN, MANOJ JADAV PN SHARMA , SHARMA KOTA, FDI FRAUD SHARMA, REENA JOHN, RENU JOHN, MANOJ JADAV, FDI LOAN SHARMA, FDI, Advance Fee Fraud, Trust Loan Fee, Non Payment after Fee Mumbai Maharashtra
Author: Delhi, Delhi
3, Report #1287055
Apr 13 2016
11:32 PM
Rebuttal
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet
4, Report #1270411
Nov 26 2015
06:26 AM
Manoj 123flashchat not processed my product yet, i lost my money Internet
Author: Coimbatore
5, Report #1254832
Nov 06 2015
03:28 PM
Global Tour & Travel bookhotel-now.com Manoj Rajayah is a real b*****d screwed me $14000 and screwed another company $12000 Orlando Florida
Author: Dhaka
6, Report #1239159
Jul 24 2015
03:30 PM
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Dr Doctor Manoj Motwani V,  Lasik Institute Claris Medical Laser Eye Ophthalmologist Eye sight Retina Cornea Ocular manCalifornia medical Board Lasik mono vision  Intimidation Eye sight Retina Cornea Ocular (((REDACTED))) san Diego California Medical Board san Diego California
Author: California
7, Report #1223279
Apr 19 2015
12:27 PM
ratchet infotech i am former emloyee of the company use to scam people from ratchet Chandigarh Internet
Author: Alabama
8, Report #1146014
May 24 2014
01:41 PM
Rebuttal
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
Author: San Diego, California
9, Report #1142757
May 12 2014
01:54 PM
Rebuttal
Hometown Urgent Care Manoj Kumar Performed EKG incorrectly, cost me a couple thousand dollars, in ER as a result. Doc also sent me based on poor EKG and he was a cardiologist by any means. Milford Ohio
Author: Goshen, Ohio
10, Report #1071206
Jul 30 2013
12:45 PM
Little India Restaurant Manoj Chopra I visited with my family and kid today . The food quality was real bad and the service was pathetic .  Redwood City California
Author: Sunnyvale, California
11, Report #1041762
Apr 08 2013
06:22 PM
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Jai Viratra Entertainment ,Manaoj Nandwana, Manaoj Nandwana Signed Legal 12 million Contract and Blew off the Whole Deal Mumbai, Nationwide
Author: Hollywood, California
12, Report #982861
Dec 17 2012
08:23 AM
Rebuttal
Manoj Desai Avista Developers LLC ebay nonpayment Cincinatti, Ohio
Author: Las Vegas, Nevada
13, Report #941151
Sep 14 2012
10:40 AM
Manoj Kumar Virtapay Exchanger into Paypal Cash SCAM!! Internet
Author: Arlington, Texas
14, Report #890571
May 30 2012
12:42 PM
World Wide Transfer ( & World Wide Van Lines) Manoj Motwami (WWT) (Alias Bobby) We thought we were hiring World Wide Van Lines (Steve ?), but we found out the job was given to World Wide transfer, a totally irresponsible operation headed by a Mr. Manoj Motwami who calls himself Wichita Falls, Texas
Author: Glenn, Michigan
15, Report #249921
Apr 06 2012
06:53 AM
Rebuttal
Williams Financial Corporation, Brian Williams Now he is back with a new website A+ Financial Freedom ; website :aplusff.com Internet Louisiana
Author: Chennai, Other
16, Report #807481
Dec 10 2011
12:15 PM
Joseph A Manoji - Jeseph Mano Pet Adoption Kribi, Other
Author: St. Louis, Missouri
17, Report #797293
Nov 12 2011
04:43 AM
alvaro parriera teacup persian kitten adoption googled online, found caring owner seeking new home for 2 young kittens only 260 total: shipping to door at home from international location, requested money be sent via douala, Other
Author: plover, Wisconsin
18, Report #765284
Aug 15 2011
08:53 AM
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Career Education Corporation - CECO - RIPOFF! - CEC - Gary McCullough - Michael J. Graham - Michael Graham - Jeffrey D. Ayers - Jeffrey Ayers - Thomas Budlong Robert T. DeYoung - Robert DeYoung - Stephen J. Tober - Stephen Tober - Veronica Campbell - Colon S. McLean - Colon McLean - Manoj Kulkarni Federal Investigation Underway with Federal Pell Grant Cuts Imminent Hoffman, Illinois
Author: Florida
19, Report #381943
Oct 16 2008
02:34 PM
Wells Fargo Bank Wire Trasfer Screw up Eden Priarie Minnesota
Author: eden prairie, Minnesota
20, Report #374394
Oct 03 2008
08:58 AM
Rebuttal
ManoManoj Madhava ,Manoj Techhunt/Techunt Internet Solutions/Techuntonline The Ultimate Fraud in the IT/WEB industry, he fool customers as well as the clients, he wont do work but he will earn, he has no pain but gain lets all stand to give him pain Chennai Nationwide
Author: California, Alabama
21, Report #373100
Sep 15 2008
02:38 PM
Reservation Rewards - Webloyalty.com - Orbitz Reservation Rewards charged my credit card after I signed up for a $20 reward on my next purchase at Orbitz. Orbitz shared my credit card information with Reservation Rewards without my consent Internet
Author: Broomfield, Colorado
22, Report #333642
May 19 2008
11:47 PM
TLG*EVRYDAY5, RESERVATION REWARDS, SHOPPER DISCOUNTS I bought some electronic stuff from buy.com and after that every month i see $12 or $11.99 deducted from my account Denver Colorado *EDitor's Suggestions on how to get your money back into your bank account!
Author: Denver, Colorado
23, Report #284048
Nov 10 2007
06:36 AM
PRAVEEN TRAVELS In India, BIG TIME FRAUD!! BE CAREFUL Avoid or Be careful dealing with PRAVEEN TRAVELS!! They turn your travel into night mare Chennai Internet
Author: Chennai, Other
24, Report #248133
May 11 2007
01:38 AM
Brian Williams, Williams Financial Coorporation Or A+ Financial Freedom Brian Says A+ financial Freedom i.e www.aplusff.com is not his website. We are the one who created the website for him. He gave the order of creating website and software. He has made 3 of our employees to work full time for his requirements. BIG TIME FRAUD BEAWARE Louisiana Louisiana
Author: Chennai, Other
25, Report #245812
Apr 30 2007
02:48 AM
Updated Rebuttal
DynaShoppe.com - Raj Lonsane - Bhanudas K. Lonsane - Midware Software Solutions, RIPOFF, I was employee there but they not pay my two month salary, not only me he could not pay full salary to any employee Grugaon India
Author: delhi, Arizona

Approximately 31 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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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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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