1, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
2, Report:
#1526581
Posted Date:
May 26 2023
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 bon...
Entity
Categories: Insurance Companies
3, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
4, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Categories: Fraud, Bank fraud, securities fraud
5, Report:
#1518333
Posted Date:
Nov 30 2022
Emily Anton /Bloomberg.net Emily Anton Bloomberg.net She disengaged the space/bar/ in 60 sec security came said Emily doesn't want Ukrainians to be on this event, please, leave- we don t like Ukrainians. NYC New York
Terrible host Emily Anton : [email protected]
https://twitter.com/emilyanton8
https://www.linkedin.com/in/emily-anton-89496410?original_referer=https%3A%2F%2Fwww.google.com%2F
https://www.bloomberg.com/news/articles/2022-05-11/ukraine-latest-war-affects-physical-gas-supplies-...
Entity
Categories: Woman Within, News Media
6, Report:
#1519515
Posted Date:
Aug 30 2022
Google Alphabet Removing important information from the web and making it extremely difficult to access vital information
*****NATIONWIDE ALERT: It is a fact that Google has removed important information from the web, along with Bloomberg. Both companies removed important information regarding the stock market crash and collapse of the US Economy that was available in February of 2008, prior to the eve...
Entity
Categories: Search Engine Provider
7, Report:
#1519459
Posted Date:
Jul 01 2022
BLOOMBERG Bloomberg News Hiding the truth from the American people
*****NATIONWIDE ALERT: It appears that Bloomberg does not want the American people to know that Elon Musk was warning Americans on January 3, 2022 about the losses that they might incur regarding their Retirement accounts, according to information available at this site.
Anyone can ...
Entity
Categories: News Media
8, Report:
#1519209
Posted Date:
Jun 22 2022
Mainstream Media in America ABC, CBS, NBC, FOX, CNN, CNBC, BLOOMBERG, etc. Not giving Elon Musk credit and recognition for his abilities
*****NATIONWIDE ALERT: The Mainstream Media has not recognized and given credit to Elon Musk for having the ability to see and predict the future about the economy, specifically Wall Street and the stock markets.
On January 6, 2022 at Ripoff Report #1512406 a comment was posted that...
Entity
Categories: News Media
9, Report:
#1511579
Posted Date:
Apr 02 2022
Wall Street International Banking Cartel Manipulation/Deception/Fraud/Corruption
This Ripoff Report is being submitted on the 14th Anniversary of the comment posted at Ripoff Report #271454. (It is Consumer Comment #1, which was posted on September 3, 2007.) Anyone can type in 271454 at this site and scroll all the way down to the first comment and read it.
The ...
Entity
Categories: Crook Bankers
10, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
Categories: Investor Relation, Public Relation, Marketing
12, Report:
#1511668
Posted Date:
Oct 05 2021
Mainstream Media/MSM/Corporate Media CBS, NBC, Fox, Bloomberg, Google Deception/Manipulation/Removing Vital Information from the American People
NATIONWIDE ALERT: The Mainstream Media, Corporate Media, and others listed in this Ripoff Report either ignored vital information regarding the 2008 Economic Collapse and stock market crash well before it happened, or they REMOVED information from the web in hopes to obviously hide ...
Entity
Categories: Media Outlets
13, Report:
#1511410
Posted Date:
Aug 31 2021
Google Bloomberg Manipulation/Deception
NATIONWIDE ALERT: Please type in 987602 at this site and read all of the Consumer Comments at Ripoff Report #987602 for further proof that Bloomberg and Google removed important information from the web regarding the 2008 Economic Collapse and the stock market crash.
Pay close atten...
Entity
Categories: Advertising
14, Report:
#1511371
Posted Date:
Aug 27 2021
Bloomberg Google, NBC, CBS Manipulation and Deception/Withholding Vital Information
***URGENT ALERT TO ALL AMERICANS: The companies listed in this Report; Bloomberg, Google, NBC, and CBS should be boycotted by all Americans and exposed for manipulating and withholding important information that was either sent to them or information that was REMOVED from the web re...
Entity
Categories: Advertising
15, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Categories: Fraudulent money activity
16, Report:
#1504590
Posted Date:
Feb 02 2021
Eli Lilly Made my insulin so I cannot afford to purchase it. Texas
The cost of insulin is out of control thousands upon thousands of diabetics are dying and the government is allowing price gouging on insulin to happen. insulin prices are marked up 5000 percent on killing diabetics and we are dying. The government needs to get involved and stop thi...
Entity
Categories: pricing
17, Report:
#1498399
Posted Date:
Aug 04 2020
Tandra Dawson The Family Court Witch Unconstitutional, Communist, ANTIFA Stooge, Cruel, Racist, Angry, MIsguided, Mentally Imbalanced, Sexist New York New York
You can thank Communist and former Chief Judge Jonathan Lippman of New York for creating this unconstitutional Frankenstein monster hybrid of criminal law and family law case adjudication, in one court, called the “Integrated Domestic Violence” Court (“IDV Court”). These 2 a...
Entity
Categories: Judge, Court Judges, Government Corruption, Racists
19, Report:
#1478077
Posted Date:
May 02 2019
NYU IT: Turning a blind-eye to the disgraceful behavior of Rich Mikelinich - protected by LEN Peters The destruction of NYU IT: covering-up the abuse of Rich Mikelinich: HORRIBLE BOSS! New York New York
Dear NYU Leadership and colleague,
It will be almost 1 year since Len Peter place Rich Milelinich on board, and it was been a year of complete destruction to NYU IT as you know it.
From the replacement to NYU Senior IT staff, to the bullying, and pushing out of the CISO, to th...
Entity
Categories: Fraud, Corrupt Companies
20, Report:
#1477782
Posted Date:
Apr 26 2019
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
- 12/15/2018 Purchased Lowe's gift cards totaling $450.00 from Cardpool for $420.25 to save for refrigerator I was planning on purchasing in May of 2019.
Cardpool Order# 34185789.
Brand:Lowe's Card Value:$150.00 % OFF:5.5% You Paid:$141.75 Brand:Lowe's Card Value:$100.00 % OFF:5.5% ...
Entity
Categories: Credit card fraund, Gift Card Fraud, Gift Card Buyer
21, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
22, Report:
#1473022
Posted Date:
Feb 07 2019
ML Factors Samuel Selmar Avoid this company if you need financing Cedarhurst Hackensack NY
Avoid these guys like the plague! They will force you into a COJ in their contract and when you miss one payment, will enforce it, lock you out of the bank account and add an exorbitant amount of fees to release it. The only way out of it is to pay a large amount of money (where a p...
Entity
Categories: Financial Fraud, Finance charges
24, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
25, Report:
#1460335
Posted Date:
Sep 11 2018
Aflac Claim denial required state insurance commission intervention Columbus GA
Pity it's not possible to give negative stars. There is a reason Aflac has hundreds of complaints online. Please read them before being taken in by their carefully crafted advertising. My personal experience was with a short term disability policy. We had a great, caring Aflac repre...
Entity
Categories: Services