261, 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
Categories: Insurance Companies
262, Report:
#1526447
Posted Date:
May 19 2023
Marissa Dick and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
I contacted A Marissa Dick on Facebook regarding a hot water tank that she advertised for $150. When she communicated with me, she told me that the tank belonged to Dan at 216-570-2179. I spoke with Dan and we came to an agreement that he would sell the hot water tank to me for $1...
Entity
Categories: private party sale, Hot water heater replacement
264, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Categories: Fraud
266, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Categories: Auto Towing
267, 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
Categories: State Government
268, 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
Categories: Sports analyst/sports handicapper
269, Report:
#1526321
Posted Date:
May 12 2023
Affordable dental solutions llc Medicaid rip off! Unsanitary and horrible dentures! Chesterfield Va
My wife and I came here for dentures and we are on Medicaid and the dentures are garbage! They are below any standards that you can believe. My wife’s did not fit and mine were tiny teeth and dr Mike did not offer any solutions at all! Making an attempt to con me into thinking tha...
Entity
Categories: Dentist
270, Report:
#1066663
Posted Date:
May 11 2023
Dr George Gertner Upper Cervical Chiropractic White Plains NY money hungry scam artist, lies about the cost of treatment to get you to pay hundreds for a consult then refuses to treat you without paying 6000 for a treatment plan White Plains New York
Dr Gertner is a predator he knows that the people who come to him a desperate, that they have exhasted all traditional medical treatments and are willing to try anything at this point, he promises them that he can cure them of anything that ails them and then makes them sign a piece...
Entity
Categories: Doctors