Keyur Nagrik New Phase LLC
Complaint 266236 Details
- Date Occurred: 02/05/2013
- Reported Damages: $50,000.00
- Username: Keyur Nagrik
- Email: [email protected]
- Location: Carlsbad, California; Detroit, Michigan; Tacoma, Washington
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I invested with Keyur, not knowing that he already had 3 lawsuits filed against him for fraud and breach of contract. Do not even consider doing ANY sort of business with this crook.
- Joyce SBID #d310cd00c2
- Posted 08/09/2013
Comments
- Joyce SBID #d310cd00c2
- Posted 08/09/2013
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PLEASE HELP me stop this (Inappropriate Content Removed)from scamming others, and hopefully be "remunerated" by doing the following:
1) complete a complaint form on Keyur Nagrik found at this link: http://www.dbo.ca.gov/Consumers/consumer_services.asp
2) compile and make copies of all documentation and breached contracts
3) make reference to Desist and Refrain Order dated April 1, 2009 for Keyur Nagrik of New Phase Group, LLC and
4) mail to:
Mary Ann Smith
Deputy Commissioner
Department of Corporations
Consumer Services Office
1515 K Street, Suite 200
Sacramento, CA 95814-4052 -
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- Joyce SBID #d310cd00c2
- Posted 08/09/2013
- Actually, you can complete the form online at the link above, but Mary Ann Smith's contact information may be helpful at some point. I have his cell phone & SS# if it would be useful for anyone.
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- Boss SBID #86d76cfb4c
- Posted 11/03/2016
- Joyce, it looks like this guy Keyur is on a cheating and stealing spree. He cheated me for $43,500 (I have a judgement filed in Superior court of California, San Diego). I know of one other person (retiree) he cheated for $80,000, Do you have a contact number or email? I would like to make this a case with the FBI. Thanks
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- Joyce SBID #db095719f7
- Posted 01/03/2017
- Boss, please contact me at [email protected]
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Company Statistics
- Complaint Against Keyur Nagrik New Phase LLC
- Complaints Filed: 1
- Reported Damages: $50,000.00
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