11, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services
12, 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
13, Report:
#1525825
Posted Date:
Apr 19 2023
Nicole Brune Claims to Be the Artist of Armando Huerta's Pin-Up Art (FRAUD ALERT)
Nicole Brune is a vile and contemptible woman who has been lying to everybody for over 15 years about who the real artist of the painting Sea Siren is. It’s the painting that launched her fraudulent pin-up artist career and has brainwashed thousands of fans into admiring her amate...
Entity
Nicole Brune
Categories: Con Artist, ART
15, Report:
#1525381
Posted Date:
Mar 28 2023
John F. Martin & Sons bacon was thick slabs of fat. Stevens PA
the bacon was VERY thick - 10 slices to the pound. 18-20 is normal. it was 99% fat. contacted their customer service. first she asked for the upc. when I gave her that she asked for a picture of the package. sent her that. then she asked for a picture of the thickness of a slice. se...
Entity
John F. Martin & Sons
Categories: Food Vendors