91, 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
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
92, Report:
#1526546
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526546-oh5zv8-dfxdtfuruz.png)
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
93, Report:
#1526527
Posted Date:
May 24 2023
Artvvs Artvvs / ArtnShoe Pumpkinvvs or YONI DESROSIERS Scammed me out of $325 for custom shoes in November 2022 it’s now May 2023. In February called and surprisingly answered and said next day he will ship. Well he didn’t do it and now I’m -$325 California
Introduction:
This report discusses the case of a scammer named Artvvs, who took $325 from a customer in November of 2022 for a custom pair of shoes. Despite promising to ship the shoes in February 2023, the customer has not received the shoes as of May 23, 2023.
Background:
In N...
Entity
Artvvs
Categories: Internet sales, Refund refusal, RIP-OFF, Scam, will not refund
94, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
95, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
96, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
97, Report:
#1526294
Posted Date:
May 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526294-osujqn-345zkd1v1b.png)
Queen C Custom Saddles They stole money from me and I didn't receive the product Woodburn Kentucky
This women knows I'm disabled and need the type of saddle she makes. Because I'm disabled I don't make much money. I saved for along time to get this saddle made for me she took my $500 deposit and did not give me the saddle she would chance her phone number constantly always with s...
Entity
Queen C Custom Saddles
Categories: Leather alteration / Tailoring., Luggage & Leather Goods
98, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
99, Report:
#1526172
Posted Date:
May 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526172-kpsttt-ffntypwjti.png)
Claws Custom Boxes At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements. Sydney Sydney
At The Claws Custom Boxes, we offer businesses with custom printed box Wholesale with logo and custom packaging solutions that meet industry and product exact requirements.
Contact us to avail such beautifully designed Custom Magnetic Closure Boxes, Collapsible Rigid Boxes, Book Box...
Entity
Claws Custom Boxes
Categories: Deceptive food packaging
100, Report:
#1526089
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526089-qhceej-tf6fywmecx.png)
Forest City Custom Renovations Audrick Giroux Defective & Poor Work will not return calls or Messages for over 6 months to Repair Strathroy, London ONTARIO
Consumer Beware Very poor quality do not believe everything you see and if you do decide to move forward with this Company verify accreditations, verify worker certifications, ensure he provides correct business number also ask for his HST number as whats stated is very misleading. ...
Entity
Forest City Custom Renovations
Categories: Home renovations