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Complaints Scam
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complaintsscam · 1 year ago
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Vani Prasanna Gutta – In the Mastery of Deception
In the realm of skill acquisition, it’s often said that for every Master, there’s an Apprentice. Such was the relationship between Vani Prasanna Gutta (Mastermind) and Vamsi Gutta (Apprentice), entwined not just by blood but by a web of deceit that spanned across continents.
Vamsi Gutta has been reported to threaten to take his own life and then blame the victims requesting their money back. This casts a shadow not only over his family but also over the numerous individuals defrauded by the Prasanna-Vamsi schemes, suffering losses amounting to thousands of Euros.
Should Vasmi make good on his treat of suicide or self-harm then where condolences would be customary, the focus on recovery would fall squarly on the sister, Vani Prasanna Gutta. Vamsi Gutta, should you commit suicide, I’m sure I speak for all your victims, “may you Rest in Hell”
A clear message for the victims of the Gutta scam. We are at a considerable turning point now as the Garda Siochana are involved.
Message DMC Foods [email protected] and [email protected] and share your story and register your formal complaint for compensation
Contact Helen McEntee, TD, the current Minister of Justice with a view of getting Gutta’s visa to Ireland flagged, stopping them from getting Irish citizenship
Write a formal letter to Drew Harris, OBE, Garda Commissioner, quoting Gardai Pulse ID 23728481 and 23700749
Contact Vamsi’s father on +91 99850 39393 and/or +916281337675
Write to the Akhilesh Mishra, Ambassador of India to Ireland, Embassy of India, 69 Merrion Rd, Ballsbridge, Dublin-4, Co. Dublin, D04 ER85, sharing your story.
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complaintsscam · 3 years ago
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Tradematics safe or a scam
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Tradematics.com is probably not a scam but legit. We analysed the website and came with a review of tradematics.com of 66%. This trust score are given to websites with a medium to low risk.
Our trust score is crawling the web for information to automatically determine a rating. We look at where the website is hosted, where the domain was registered, which technologies are used and 37 other facts. As the review of tradematics.com is done automatically we cannot guarantee that the rating is perfect. 
Entire Review tradematics.com
Company Review
Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam.
We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money.
Webshop Review
The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.
The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 
Technical Review
The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.
We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.
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complaintsscam · 5 years ago
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Slovenská verze kartelu
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Poslední březnový den roku 2009 se Mladen Miljanić a Braim Sinani vydali na cestu. V Bratislavě byla ještě docela zima, ale oni mířili Opelem Astra do Itálie. První zastávka byla v Miláně, pak měli pokračovat do Benátek. Jak ale později ukázaly policejní odposlechy, nebyli to běžní slovenští turisté, byť jejich automobil měl slovenské poznávací značky. 
Cestou se Mladen Miljanić chlubil svému spolucestujícímu, že budou dohlížet na předání kokainu, který patří jeho strýci, známému narkobaronovi. Sinani byl naopak nervózní, zvažoval, jestli ho kilo 98 procentního kokainu nevyjde moc draho, a několikrát také zdůraznil, že by s kartelem chtěl spolupracovat dlouhodobě.
Kartel se jmenuje Grupo America a jde o jeden z nejbrutálnějších, nejmocnějších a nejlépe zorganizovaných kartelů na světě, jenž během posledních několika desítek let téměř zmonopolizoval dovoz kokainu do Evropy po moři. Kartel s kořeny v bývalé Jugoslávii a v New Yorku má dnes celosvětový dosah.
Podle výpovědi kurýra Marina Vehtiće, najatého na přepravu narkotik, Sinani obchodoval s kokainem v Bratislavě už několik let. Znali se zhruba od roku 2001 z hotelu Devín, kde se scházela balkánská komunita. Sinani slíbil Vehtićovi a jeho parťákovi za přepravu deseti kilogramů kokainu z Benátek do Bratislavy tři tisíce eur, tedy asi 75 tisíc korun.
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complaintsscam · 8 years ago
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Judge to rule on restraining order against Sunapee police chief
A Sullivan County Superior Court judge is expected to decide Friday whether to grant a Sunapee family a restraining order against the town’s police chief.
During a roughly three-hour hearing Thursday in Newport, Heather and Joseph Furlong accused Sunapee police Chief David Cahill of maliciously pursuing criminal charges against Joseph Furlong for allegedly doctoring an email to help sway a 2016 school board election in his wife’s favor. Heather Furlong won, but later resigned.
Joseph Furlong was arrested in March. The New Hampshire Attorney General’s Office dropped six misdemeanor charges against him in July, but filed three new replacement charges in Newport’s district court. Those charges have been dismissed by a judge because the statute of limitations had run out. The AG’s office has appealed.
The Furlongs claimed Cahill ignored key evidence that Joseph Furlong was innocent, and went out of his way to publicize the arrest, which was extensively covered in the media statewide.
“It seems he was trying to broadcast this as far and as wide as he could, both to make a name for himself and also to humiliate (my husband),” Heather Furlong told judge Brian Tucker.
Heather Furlong also said she attempted on March 20 to report to Sunapee police that she had been harassed by community members after her husband’s arrest. Someone had also gone into her car and opened her mail, she said.
Furlong claimed that Cahill declined to investigate, and went on to make “many bizarre comments.”
“He tells me this is about an eye for an eye,” she said. “He tells me that everybody sees that I am a bad person. He tells me that many issues came out of his divorce, and issues will come out of mine as well. He tells me that good people sometimes turn bad when they become middle-aged. He tells me that I can run for school board again, but that first I will have to apologize to the community. And then he tells me where I live and he can come and arrest me at any time.”
In Cahill’s defense, attorney Walter Mitchell pointed out that, by the Furlongs’ own admission, Cahill hadn’t interacted with the family about the case since March.
And in his own testimony to Tucker, Cahill gave his own account of his conversation with Heather Furlong after her husband’s arrest. He flatly denied mentioning his divorce, threatening to arrest her, or suggesting any sort of retribution.
“I was saying that, generally, good people make bad mistakes. But they can recover from it,” he said. Cahill claimed he had tried to reassure Furlong that, if her husband accepted responsibility, the scandal would eventually “blow over.”
He added that he did make a report regarding the only item Heather Furlong claimed was missing – her license – which she later emailed to say she had found.
As for the media surrounding the case, Cahill said that, on the AG office’s advice, he handled the case the way he handled most arrests – by listing it in the digest that the department sent out every Friday to all media outlets subscribed to their newsletter.
The Furlongs are representing themselves. In one tense exchange, Heather Furlong asked Cahill herself if he felt like he could “arrest anybody.”
“Can I go and arrest somebody without probable cause, without following the laws? No, I can’t,” he said.
Cahill also denied ignoring exculpatory evidence. He conceded that, in the beginning of the investigation, he didn’t believe Adam Gaw, who ultimately came forward for doctoring the emails. But Cahill said he called the number Furlong provided for Gaw multiple times, and eventually asked Manchester police to arrest him.
Gaw, a Manchester resident, faces three counts of forgery and two counts of false documents. That case is still pending in district court. The dismissed charges against Furlong had accused him of working with Gaw.
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