101, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Absolute Scuba Bali and Padang Bai Beach Resort
Categories: Employment Services, Employment, Terrible Employment Practices
102, Report:
#1454583
Posted Date:
Aug 04 2018
Pristine auction Knock off sp orts jerseys, Fraudulent.autographs, trademark infringement... Phoenix Arizona
This buyer is a Litigation Support specialist who works for law firms. However, this investigation is Independent of any firm. Under federal and Arizona Revised Statutes, arbitration does not apply. Numerous particles of sports jerseys, autographs, coins and currency , baseball memo...
Entity
Pristine auction
Categories: RIP-OFF, failure to process refund, false advertisement, Internet Fraud, SOLD FAKE GOODS
103, Report:
#1454267
Posted Date:
Jul 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1454267-otsxdk-suof2tdgoz.png)
YUAN JIANG EVELYN yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central
https://www.facebook.com/jiangyuan65 jiangyuan65 https://www.linkedin.com/in/yuanjiang65/ yuanjiang65 https://www.instagram.com/yuanjiang605Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years. She is now employed as a consultant with ...
Entity
YUAN JIANG EVELYN
Categories: Fraud, Internet Fraud, Fraud
108, Report:
#1447217
Posted Date:
Jun 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447217-i8qxlp-6dtidu08ij.png)
Jonathan Quek AKA WEMERGE ASIA Founder of Owner Circle Venture Partner at Wemerge Ventures Author of Keep Investment Simple & Stupid Founder of Owner CircleVenture Partner at Wemerge VenturesAuthor of Keep Investment Simple & Stupid ICO Fund Raising Kuala Lumpur Kuala Lumpur
Jonathan Quek has been actively raising funds, giving talks, for his Ponzi Scheme Wemerge Token ICO. Beware!
Entity
Jonathan Quek AKA WEMERGE ASIA
Categories: Internet Fraud, ponzi scam
109, Report:
#1446877
Posted Date:
Jun 11 2018
Golden Asia Realty - Nations Capital Inc. Title Services Christopher Sullivan, Ryan E. Manley, Stephan Lee, Joseph Donohue Approached me knowing I had Vacation Property in Jamaica with a buyer in hand as part of a group buy. They knew I had not used much since buying my membership.. New York New York
For the past 4 months I have been slowly taken for approx $60,000 USD all in the name of Mexican taxes for a prpoerty I own in Jamaica but held by a Company registered in Mexico. This started of simply with a small amount request ti be held in trust organized through a title transfe...
Entity
Golden Asia Realty - Nations Capital Inc. Title Services
Categories: Timeshare Sales
110, Report:
#834115
Posted Date:
Jun 08 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r834115-xzxzvo-cxnoqmi8hp.png)
European Dream Connections Mark and Anna Davis Sacramento, California
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Dream Connections International, Inc TRUSTED BUSINESS REVIEW: Dream Connections International makes a serious commitment to 100% customer satisfaction on their Quest Tour experiences and provides coaching, training. Dream Connections International received the highest customer satisfaction rating found available among all similar companies and personal attention ..customers feel safe, confident and secure when choosing Dream Connections International, Inc.
Categories: Bigots