2, Report:
#1529795
Posted Date:
Nov 17 2023
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
Entity
Categories: Fraud
3, Report:
#1529036
Posted Date:
Oct 03 2023
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 [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
Categories: Bank fraud
4, Report:
#1525678
Posted Date:
Apr 15 2023
misha kouzeh Cruel Creature Porter Ranch CA
This feminist which identifies as a she/her with her pronouns, is the most frustrating, and two face, unreasonable person I had yet to come across, acts nice but will make your life a living hell with her narcissistic ways, will steal colleagues' ideas to move up the corporate lad...
Entity
Categories: Internet Marketing
5, Report:
#1518368
Posted Date:
May 13 2022
Misha Wilson Marketing LLC If I wasn't pleased with what they were offering they had a 30 day money back. Kihei, Kihei Hawaii,
When I answered their first email they said to get the details of their business the cost was $7.00 that part was a lie when I signed up I was told what I needed to make the business work and that would cost $97.00 so I took that also and than they told me I needed one other part ...
Entity
Categories: Affiliate
6, Report:
#1501840
Posted Date:
Nov 12 2020
Misha Wilson Super Affiliate Network - SAN Never refunded my funds once they switched networks.
Once they switched computer programs what earnings they lost my funds/money in the transfer and have excuses. Never refunded my money of $600 when it's not my problem you switched websites jerk and the Computer guy and Customer Service woman are inept.
Entity
Categories: Internet Marketing Companies, Internet sales and Marketing
7, Report:
#1486714
Posted Date:
Oct 22 2019
Relocation Engineers, Micha Wenzel, San Diego Relocation Engineers, Relocation Engineers San Diego, Micha Wensel, Misha Wendell, Southern California Relocation Engineers, Micha Wenzel, Relocation Engineers Southern California, Misha Wendell, Micha Wencel, Misha Wencel Moved belongings from storage unit and tiny house San Diego, Rancho Penasquitos, Rancho Bernardo, Carmel Mountain Ranch, 4S Ranch, Rancho Santa Fe, Escondido, Encinitas, valley Center, California
Micha Wenzel called me on the telephone about an ad I had placed looking for a moving crew. I had already reserved a Uhaul truck and had received about 10 bids from other interested movers. The ad asked people to text me because I didn’t have time to talk to everyone on the phone...
Entity
Categories: Moving Companies, Moving, Moving Companies, Moving company, MOVING COMPANY
8, Report:
#1393359
Posted Date:
Aug 17 2017
MIsha Perfumes Philippines The company sent me a fake perfume Acqua Di Gio Nationwide
I bought via COD an ACQUA DI GIO 3.4 OZ perfume from Misha Perfumes Philippines thinking they are selling authentic since its mentioned in their website mishaperfumes.com/ see screenshot link screenshots.webpinas.com.ph/2017-08-17_183221.jpgBut when I received my...
Entity
Categories: Beauty Products
9, Report:
#1326390
Posted Date:
Sep 06 2016
misha wilson on 8/10/16 - I without realizing ordered one of misha wilson's marketing programs I then asked him for a refund at which he continued to ignor me Internet
in August I received an email from misha wilson to do his marketing program for $1.00 trial period, I receive so many emails it is hard sometimes to keep track I think it was for 10 days then his company took $47.00 from my credit/debit card. when I realized this was gone and I figu...
Entity
Categories: Computer Marketing Companies
10, Report:
#1324855
Posted Date:
Aug 27 2016
Choice Home Warranty Group, Inc. Choice Home Warranty CHW Group, Inc. uses Creative/Deceptive Advertising/Business Practices Designed to Defraud/Deceive Consumers! Edison New Jersey
We purchased a home warranty in April 2016 because our home is 16 years old and we needed some piece of mind that we would not get slammed with costly repairs. Our AC stopped working in August and it took over 7 days just to get a CHW-approved service provider to come to our house. ...
Entity
Categories: Warranty Companies