11, 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
12, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
13, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
15, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
16, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as Head of Media and Advertising at Easy Loans Limited, Hong Kong
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charge ...
Entity
Easy Loans Limited
Categories: Scam Loans
17, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
18, Report:
#1518723
Posted Date:
May 29 2022
Lethion lethion.com Never delivered product and lying stated that it was delivered to my mailbox Miami FL
Never delivered the product and lying stated that it was delivered to my mailbox, which was and is controlled by the USPS. There is no way any 3rd party delivery company could have di., UPS, FedEx, etc., delivered the merchandise
Their bogus report of delivery:
CJPOQ3050200872YQ...
Entity
Lethion
Categories: Health, Health sciences, Health Spas, Healthcare products
19, Report:
#1516821
Posted Date:
Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom, N3 2JU 4-26
Order summary
Order summary
Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1
$13.60
Subtotal
$13.60
Shipping
$0.00
Taxes
$0.00
Total
$13.60 USD
...
Entity
necessitiesdaily
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
20, Report:
#1512539
Posted Date:
Oct 07 2021
Car shieldI Car shield/ Ice Tea commercial Did not cover claim on warranty St. Peters Missouri
star)
09/30/2021
I have been paying Car shield $126 faithfully every month since June 2020. I called last week and inquired about a master brake cylinder and was told that they did not cover this part. I thereafter paid $685 out of pocket for this part/labor. After vi...
Entity
Car shieldI
Categories: Auto Warranty, Coverage, deceitful, Fraud, Motor Vehicle
