Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bond, requests were made for additional fees,... we paid two more times for Bloomberg posting fees and bond courier fees, for the courier fees we ask for a gaurantee that no other fees would be require and received a letter gauranteeing this. Then the courier said they can't dilivery it and needed more fees,.. kept wanting more money?.. All totaled we gave over $200,000 to this Scam do not work with these companies, you'll be sorry.
I believe this is a criminal intent by bad players, and there is a similiar report a few years earlier on ripoff report having these same players such as Steven Barnish, and Peter Choi. I would hope that the Police Authorities of England and Singapore would take a look at these players and companies, we have records of phone calls and emails.
1 Updates & Rebuttals
Jon
87124, Rio Rancho,New Mexico,
United States
Making progress to resolve issues
#2Consumer Comment
Tue, June 06, 2023
I am a principle in the harmed comany and want to state that we have been contacted by Mr. Jay Lin of Crescent Insurance on June 6th, 2023 who stated that his company wants to protect their reputation and complete this situation to our satisfaction. They will pay the fees necessary to complete the posting on Bloomberg and the courier services to deliver the bond to our lender J D Invstment so they can complete the fundng.