UGA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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51, Report #1529869

Nov 23 2023
08:30 AM

Company Rating:

(1)

FundingOwl- Got my loan, but not on time as they claim. Not delivered cash on time, even using e-transfer. Ontario Mississauga

PAYDAY LOAN : FundingOwl- Got my loan, but not on time as they claim.
Ontario, Mississauga

Author: Fiora
Ontario

52, 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

Fraud : Invade Agro Group
Dar es salaam

Author: eric
Alachua

53, Report #1529753

Nov 15 2023
09:29 AM

shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas

Fraud : shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Sugar Land, Texas

Author: Sugar Land, Texas

54, Report #1529668

Nov 09 2023
12:58 PM

Justin Voccola Just Thrive Trading Sexual Assult, Fraud Naples, Miami Florida

Fraud : Sexual Assault: Slumlord, Criminal, Sexual Abuser: Justin Voccola
Naples Miami, Florida

Author: Vin
Naples, Florida

55, Report #1529185

Oct 10 2023
07:00 PM

Justin Voccola 786-702-9039 Just Thrive Trading LLC Voccola Partners JV Digital Media @coolswagfashion @jerseyswag2021 is currently under investigation for sexual misconduct claims including but not limited to rape, sexual harassment, battery with deadly weapon, fraud, misconduct, and sexually assaulting a minor. Also includes paying for sex, well known on all dating websites like Seeking Arrangements, Sugar Daddy websites, frequently calls hookers from Eros, Adult Search, Naples, Miami Florida

Dating Scam: Sexual Assault: Escort Services: Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Sexual & Financial Exploitation : Slumlord, Criminal, Sexual Abuser: Adult Web Sites: Justin Voccola
Naples Miami, Florida

Author: You Know My Name
Naples Miami, Florida

56, 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

Bank fraud: These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Dar es salaam

Author: EB Miami
Miami, Florida

57, Report #1528777

Sep 17 2023
11:01 AM

Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas

Bank fraud: Banking - Credit Cards: Brokerage Companies: Business Consulting : Business funding: fake company: Financial Fraud: Denise Lapearl Betts Moore
Houston Sugarland Missouri City Broken Arrow Oklahoma, Texas

Author: Quinn

58, Report #1528512

Sep 03 2023
09:36 AM

Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida

Beauty and Skincare: Natural Blossom store at 112 St. George street in St. Augustine, FL
St. Augustine, Florida

Author: Margaret
St. Augustine, FL

59, Report #1528287