131, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
132, 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
134, Report:
#1384773
Posted Date:
May 19 2023
whitetailheavenoutfitters.com Tevis McCauley No trespassing! Internet
A hunting outfit whitetail heaven outfitters tress passed on our little 11 acres, there web site says they have rights to over 50,000acres! They acted like bullies! They made me feel like I trespassed on there land! Lol!! I received a call from the owner saying you don't know ...
Entity
whitetailheavenoutfitters.com
Categories: Homeowner Associations
136, Report:
#1526392
Posted Date:
May 16 2023
boldely.com https://buyercenter.help COSMOR TUMBLR PTE, LTD Website boldely.com fraudulently claimed multi-focus progressive. Everything about their claims are intentional fraud and misrepresentation. Singapore Singapore
I purchased progressive lens readers on April 27, 2023. The ad was on Facebook and the company website boldely.com. When they arrived 15 days later, they were inferior grade bi-focal. They fraudulently claimed in several places, complete with many illustrations, that they were multi...
Entity
boldely.com
Categories: Fraud Product
137, Report:
#1526356
Posted Date:
May 15 2023
Lucas Landscaping Inc Salvador Fuertes - 331-425-9288 Fernando Cruz - 630-809-6911 Took money and never started worm Naperville Illinois
We signed a contract with Salvador Fuertes (Lucas
Landscaping Inc, 331-425-9288) for patio work after a recommendation from someone. However, after one and half month, and making numerous calls and messages, they have not started the work, well past the completion date on contract. ...
Entity
Lucas Landscaping Inc
Categories: Landscaping
138, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
140, Report:
#1526220
Posted Date:
May 07 2023
NGUYEN KINH DOANH Possible a due process violation, which offends the rule of law. In addition, it imay involve discrimination. Los Angeles CA
Dear Ripoffreport:
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to bring to your attention the case of our client HTN SS#......
Entity
NGUYEN KINH DOANH
Categories: Rip off
