91, Report:
#1479184
Posted Date:
May 22 2019
Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to invest to prospective investors in addition to zero tax...
Entity
Asia Pacific Investment House
Categories: Fraud, Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
93, Report:
#1478273
Posted Date:
May 06 2019
Timothy Allen Chey Threatening a Bogus Lawsuit for $100 million
The company I work for provided a service for Timothy Chey. In attempting to finish the deliverable, we asked for a follow-up item or if it was ok to take a different route on his deliverable. His personality switched drastically from friendly to extreme anger. He has accused us of ...
Entity
Timothy Allen Chey
Categories: Legal Lawyers Lawsuit
94, Report:
#1476536
Posted Date:
Apr 05 2019
LUMA Premium Hair Co lumahairco luma premium hair company LUMA Hair lumahair [email protected] Vietnamese Deep Curly East Asian Kinky Curly LUMA Premium Hair Collection Poor East Asain Kinky Curly. + Company exposed my personal info on Youtube NJ New Jersey
This was my initial review on a Youtubers page although cleaned up a bit
I purchased the Asain Kinky Curly hair for $244 I think ( used a Youtubers $50 off). So before purchasing, I noticed the arrival timeframe was 7-10 days, so I was like omg yes!! A black girl hair company with h...
Entity
LUMA Premium Hair Co
Categories: Beauty Salons, Hair Extensions
95, Report:
#1475668
Posted Date:
Mar 20 2019
ALLIED PROTECTION SERVICE - SANTA ROSA CALIFORNIA - MAIN LIBRARY SECURITY GUARD LOU SANTA ROSA CALIFORNIA MAIN LIBRARY ASIAN SECURITY GUARD LOU BEWARE HES CORRUPT AND LIES FREQUENTLY SANTA ROSA CA
I don't have personal relationship with this company so saying anything derogatory isn't accurate but what's is dead on accurate is there hiring mistake APS made when they employed security guard employed at downtown main library who's Japanese named LOU. This guy SUCKS as a human b...
Entity
ALLIED PROTECTION SERVICE - SANTA ROSA CALIFORNIA - MAIN LIBRARY SECURITY GUARD LOU
Categories: Security Services
96, Report:
#1475374
Posted Date:
Mar 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475374-doloen-b0hygcopnz.png)
Twin Pine Farm & Exotics Sheri Sublett Deflorio Sold me a sick kitten with congential defects. Walterboro South Carolina
Buyers Beware of Twin Pine Farm & Exotics, owner Sheri Sublett Deflorio. I purchased an Asian Leopard Cat that was sent to me with very unhealthy..
My poor Zuma was sent to me with a relative of Sheri's husband in a truck for 11 1/2 hours without any food or water and Sheri knew I h...
Entity
Twin Pine Farm & Exotics
Categories: Animal sales
97, Report:
#1474113
Posted Date:
Feb 23 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474113-wnkzrs-qwdoklhpby.png)
DATEML.COM Dateml Limited DATEML LLC DateML.com is an International Dating Scam
Don’t be scammed by this dating site. I found what I though was a lovely Asian female on another dating site and when I asked her for contact info, she said the only way we can message each other is through DateML.com. She said all the chat apps such as Line, Messenger, Skype, and...
Entity
DATEML.COM
Categories: Dating Scam
98, Report:
#1473332
Posted Date:
Feb 12 2019
Advantage car rental and hotwire Hotwire offered a price that included unlimited miles and airport taxes Phoenix
I was offered throught the hotwire website a 2 day car rental from PHX Sky Harbor airport and when I booked it my price and days were correct. Upon getting to the airport to pick up this reserved vehicle I was told now because I was a resident of AZ where I was picking up the car th...
Entity
Advantage car rental and hotwire
Categories: Auto Rentals
99, Report:
#1473251
Posted Date:
Feb 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1473251-4qtvyb-kru2khbeiq.png)
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud