1, Report:
#854696
Posted Date:
Sep 09 2015
Ketan Pandya, Madoff, Morgan Stanley, Dell Ripp off artist Ketan is unlicensed and investing other peoples money and ripping them off. Madoff Austin, Texas
He has several complaints with the S.E.C. and they are looking into this matter.
He has stolen everything from us. We lost our house and haveto take our daughter
out of private school. He will not return our calls
Entity
Categories: Better Business Bureau
2, Report:
#854707
Posted Date:
Mar 16 2012
Ketan Pandya I was also a victim of Ketan's deceit and untruthfulness. I lost about $43,000 to him and his corrupt practices Austin, Texas
I was also a victim of Ketan's deceit and untruthfulness. I lost about $43,000 to him and his corrupt ways. I have sent him numerous letters and they get returned
Entity
Categories: Clubs & Organizations
3, Report:
#853611
Posted Date:
Mar 14 2012
Beware Ketan Pandya Beware Sam artist, Swinger, Swindler, Indian ripp off king, Big Ego, Pimp Austin, Texas
Beware Ketan Pandya,
He will steal your money everytime. Says
he is an investor and is good at it but the fact is he looses
everyones money all the time and then goes to his daddy
for more money and tells his investors he's making a killing.
Wrong
Entity
Categories: Family Services
4, Report:
#852383
Posted Date:
Mar 12 2012
Ketan Pandya, Dell, Intel, Sony, Apple Do not hire this scam artist, call his last employer, please austin, Texas
Ketan Pandya, Dell, Intel, Sony, Apple. This piece of crap has been fired by more companies than I can count. He said he was laid off, not true.He was fired. Now he's running an investment scam from his house. Becareful people
Entity
Categories: Cultural Centers
5, Report:
#851095
Posted Date:
Mar 09 2012
Ketan Pandya BEWARE: Liar, Thief, Conman, Ripp off artist, Homosexual, austin, Texas
Katen is a con man thru and thru, He was let go from a big computer firm in Austin, Texas for stealing
Corporate funds, he is also being investigated by the I.R.S. I have lost alot of money with this
scam artist. Do not hire hime or invest any money with him.
Entity
Categories: Chambers of Commerce
6, Report:
#850520
Posted Date:
Mar 08 2012
Ketan Pandya Scam artist, Ripping off investors Austin, Texas
BEWARE.....I invested money with Mr. Pandya only to loose everything
to companies that don't exsist, He lied to me on a regular basis. I am filing complaints with the
Sec & Exch Comm, They have alot of complaints already about Mr. Pandya.
He is a walking pyramid ...
Entity
Categories: Better Business Bureau
7, Report:
#850507
Posted Date:
Mar 08 2012
Ketan Pandya Homosexual Homosexual, Scam artist, Liar, Thief, Con man, stinky austin, Texas
Ketan Pandya
Scum, Scam artist, Liar, Thief, Homosexual, I met Ketan a year ago at a bar, thought he was nice enough but talked too much. He said he the was manager at Dell...I found out later he was fired for having relations with a male intern and stealing computers. He s...
Entity
Categories: Convention Centers