131, 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
132, Report:
#1525659
Posted Date:
May 17 2023
Arizona industrial commission is incompetent: Rewarding a criminalized employer. Phoenix
My boyfriend had a job accident on June 21st 2021 and the state of Arizona's industrial commission has not paid any of his medical Bills that are due. I Google Arizona and it is rated the most corrupt state in the Union. This work injury that my boyfriend substained at the Twin La...
Entity
Arizona industrial commission is incompetent:
Categories: State Government
133, Report:
#1526337
Posted Date:
May 15 2023
HOAV Metalworks James Romero Took deposits for 2 flatbeds in December of 2022 to be completed by April 2023 Arlington Nebraska
In December of 2022, we contacted James Romero at HOAV Metalworks about ordering some flatbeds for our work pickups. He sent us an invoice requesting a 50% deposit, which we sent. He assured us that he would have them done by April. Months went by and excuses for the delays kept bei...
Entity
HOAV Metalworks
Categories: Fabrication
134, Report:
#1526238
Posted Date:
May 13 2023
www.besttipster.co www.thisisanfield.tips Thim Lee Kenny Dishonest Soccer Tipster (Handicapper) Cheated Me Out Thousands Of Dollars
For anybody buying soccer picks, please avoid all the tipsters (handicappers) from www.besttipster.co.Since last week, I used one of their tipsters (www.thisisanfield.tips) who claim that they win over 80% of their picks according to their results. Every pick that they sent to me wa...
Entity
www.besttipster.co
Categories: Sports analyst/sports handicapper
135, Report:
#1266384
Posted Date:
May 11 2023
Dr. George Gertner unethical financial behavior of doctor Gertner White Plains New York
Its amazing how one Misinformed person who as far as I know was never diagnosed with TN started this nucca crap Misinforming everyone along the way and making a ton on money talking and selling books about this. All the scumbag nucca chiro's jumped on board preying on us TN victims....
Entity
Dr. George Gertner
Categories: Chiropractors
136, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
137, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
138, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
140, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music