Individual Person reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about Individual Person
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enquiry about cash sending
i have received a mail, 2 days ago, i was informed through it that i have won 1 million$ from publishing wearing house, its in shape of cheque, your cheqe and securiy documents are sent to ELITE courier service, contact information were also given, as i contact elite couriers, they claimed me 350$ for shipment and clearance fees,
they mail me many times in a days, so i want to confirm it from you, my details are:
name: sanaullah
email: sunny.[protected]@gmail.com
country : pakistan
i am waiting for your reply.
STOLEN AND FRAUD IN TAX
PROPERITOR IS MANGILAL MALOO & JITENDRA MALOO R.K.T.M SHOP NUMBER H2550 SURAT (GUJRAT). THIS FIRM AND INDIVIDUAL PERSON OR FAMILY MEMBERS IS STOLEN AND FRAUD OF INCOME TAX APPROX AND NEARLY 5 CRORES BLACK MONEY WHICH IS INLEAGULE ACCORDING TO INCOMETAX OF INDIA.THIS CONSULTING FIRM HAS RELATED ARAVALI ENGINERS WHICH IS IN THE PLOT NUMBER K 669/670 M.I.A 2 nd FASE BASNI JODHPUR RAJSTHAN PROPERITOR SHANKARLAL & JITENDRA BOHRA.THIS FIRM HAS 8 BRANCHES IN BASNI AND TNAWDA INDUSTRIAL LAND, 665 TO 670 SAMANVYA NAGAR PAL ROAD JODHPUR RAJSTHAN WORK OF FIRM IS STEEL BRTAN AND PATA WORKS.THIS TWO FIRMS AND INDIVIDUAL PERSON AND RELATED FAMILY MEMBERS STOLEN AND FRAUD CRORES AND MANY MORE TAX STOLE IN A FINANCIAL YEAR WHICH IS A CRIME ACCORDING TO INCOMETAX DEPARTMENT OF INDIA. RESIDENT ADRESS 1 MANGILAL MALOO - GUDDAUD ROAD BHTTAR SURAT IN (GUJRAT) THIS PERSONS RELATION WITH BABUBHAI SINGHVI, K.PSINGHVI TRUST PAVAPURI SE RELATED HAIN.THIS ALL PERSONS STOLE CRORES OF TAX STOLEN BY THIS PERSONS .SO PLEASE SIR YOU TRY AND DO DEPARTMENTALY AND OTHER RELATED TO THIS TYPE OF CRIME INVESTICATION AND PROTECT AND CATCH THE STOLEN OF TAX.THIS FIRM"S PROPERTY GOLD, SILVER, AND NCDEX, STEEL MARKET FLATS BUILDING CORRO AND ARAB"S BLACK MONEY INVESTED IN ALL OF THIS.SHORTLY DO PROPER INVESTICATION AND OTHER RELATED WORKS TO PROTECT ALL OF THIS GROUPS.
Eric Buhrow
This guy will send fraudulent emails from paypal (they look like they are from paypal anyway), saying that Paypal is holding the money owed to you until they receive a tracking number for the package you sent.
Paypal does not do this. This guy is a SCAMMER and an all around bad person. You will not receive any money from him, so do not sell to him or ship him anything!
He is on Craigslist and EBay, so BEWARE! He changes his email address oftem as well. the shipping address he gives is in Oshkosh, WI.
The complaint has been investigated and resolved to the customer’s satisfaction.
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unable to access web site to get death certificate on my mother. Please credit my visa with the 42.89 charged through ClickBank on 9/27/09 at 2.24pm. Reply immediately. nanny821@comcast.net (M.Wright)