211, Report:
#1526777
Posted Date:
Jun 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526777-zmlfdj-uf2gsuziuy.png)
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
212, Report:
#1526740
Posted Date:
Jun 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526740-wsexer-ckeyprbxdg.png)
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Aoki Technology Co Limited
Categories: On-line sales, Online orders, online purchase, beauty
214, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
215, 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
216, Report:
#1526539
Posted Date:
May 24 2023
Two Brothers Title Co They take your information and money and run. Philadelphia Pennsylvania
I recently came across their ad on Facebook and I figured I’d give them a shot due to all the great positive comments and great reviews on their Facebook ads. After clicking on their ad THEY reached out to me TWICE in the same day while I was at work. When I got home from work I w...
Entity
Two Brothers Title Co
Categories: Title Recovery, title company
217, Report:
#1526519
Posted Date:
May 24 2023
Avalon Waterways Bait and Switch Denver CO
Avalon Waterways cannot be trusted! We had a horrible experience with the company recently on a trip to Egypt, the Nile River along with Cairo, on what we’re supposed to be their riverboat, MS Farah. After we had paid for the trip in full we were sent an email saying the boat “i...
Entity
Avalon Waterways
Categories: Boat Cruises, Cruise Ships, Cruises
218, Report:
#1526513
Posted Date:
May 24 2023
Lydia Hersh Mary Hersh Dollmary reselling a doll that I am the artist of, without my consent or permission. denver Colorado
This person Lydia Hersh aka mary Hersh aka dollmary
is esellign a doll she ordered a purchsed from me on Etsy/she does not have the permission, or my consent to be reselling my work, she never bothered to ask me, or get my permission, this is devious and underhanded, I am the origi...
Entity
Lydia Hersh
Categories: deceitful, Truth, Online sales, RIP-OFF, Trademark, Arts and Crafts, Online business, Fraudster/thief
220, Report:
#612151
Posted Date:
May 19 2023
Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado
Beware and investigate everything about this Oxifresh Carpet Cleaning Franchise.
Was looking into Oxifresh and watched a video they where supposedly featured on CNN Headline News with Greg Gumbel.
This is fraud and deception. I did a little investigating and sure enough CNN has ab...
Entity
Oxi Fresh Jonathan Barnett
Categories: Cleaning Services