21, Report:
#1299051
Posted Date:
Apr 22 2016
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK
Simon Phillip Cullen, Born in February 1972, is a fraudulent scam artist and confidence man. He is in the business of providing non-ferrous metal production, specialty metals such as laggings and jacketing as well as banding for industrial and commercial facilities. He will acce...
Entity
Simon Cullen
Categories: Specialty Stores
22, Report:
#1288931
Posted Date:
Feb 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1288931-utosxy-t1syccrv38.png)
Modern Redevelopment, Neighborhood Consulting Inc, Chris Lim, Modern Redevelopment, Primo Construction, Tricor Construction, Felix Hurtado, Keith Blackwell Fraud, scam artist, scum bag, con artist, fraudulent business practices los angeles Nationwide
Fraud, scam artist, scum bag, con artist, fraudulent business practices.Stay away from Chris Lim who is the owner and does business as Modern Redevelopment, Neighborhood Consulting Inc, primo Construction, Tricor Construction and his contractors Felix Hurtado and Keith Blackwell.Man...
Entity
Modern Redevelopment
Categories: Builders & Contractors
23, Report:
#1223444
Posted Date:
Nov 17 2015
Perfect clones pf-818.com samstraps.com Scammer -Skilled Thief! Joshua-Lim Woo Seong Perfect clones pf-818.com samstraps.com Scammer -Skilled Thief! Joshua-Lim Woo Seong china china
Joshua, the person who represents 'Perfect Clones' is act ing like any other SCAMMER or simply a skilled THIEF!
I'm completely convinced, if it was not for the intervention of RWG, the THIEF would likely be able to SCAM so many others on the internet. I therefore wish to expose ...
Entity
Perfect clones pf-818.com
Categories: Jewelry Stores
24, Report:
#1261870
Posted Date:
Oct 27 2015
Fortune8 Global Limited Fortune8, Fortune8 Light, Fortune8 Lite company operates as another ponzi scheme that showcases jewelry as its front over the Pasig City Philippines Internet
Fortune8 Global Limited operates as an MLM company with another system as a ponzi scheme that promises huge returns to it people. They front products jewelry and health supplement with investsments in gold and Forex trading with another fraudulent company named Maxim Trader (that pr...
Entity
Fortune8 Global Limited
Categories: Miscellaneous Companies
25, Report:
#1227430
Posted Date:
May 07 2015
TEC International Gold Pte Ltd E Nowas E Nowas set up a company in Singapore in 2012 , he claim that he is selling dore gold. There were more than 600 investors whom invested more than S$20k each. He promised 2% per mth in dividends . After paying us for about 4mths, payment stop. Until today, everyone still waiting!! He is a bastard and we are very naive to believe him. In 2012, the office was at The Central, Singapore.
TEC International Pte Ltd was set up in Singapore by E Nowas. At The Central along Eu Tong Seng St.
There were more than 600 investors con by him.
He promised a dividend of 2% per mth in return for the amount we invested.
Every investor invested a min of S$20,000 .
After 4 mths ...
Entity
TEC International Gold Pte Ltd
Categories: Cult Organizations
26, Report:
#1226614
Posted Date:
May 04 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1226614-kx7x5y-u9g6hnnhhk.png)
Wayne Lim of Wayneston Bears Wayneston Bears steals credits for ideas that are not his and sells value-less junk at $325 a piece. Think He'll Refund you? He won't. He'll just ignore you. Internet
My sister had the credits to a design she commissioned an artist to make, based off of her ideas stolen by that artist. The artist in question is Wayne Lim, who runs a soft sculpture making business called Wayneston Bears. He’s from Singapore. He makes expensive teddy bears. He ca...
Entity
Wayneston Bears
Categories: Unusual Rip-Off
27, Report:
#1196394
Posted Date:
Dec 19 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1196394-his7wc-zvrvhvs87a.png)
Colerain township USPS office Sort facility STEALS sort facility for Cincinnati ohio , cole rain township keeps stealing mail Cincinnati Ohio
I conduct a lot of online business through buying, selling and trading items from across the United States, not only have I been getting many complaints of my items smelling like an ashtray lately (we do not smoke) but also packages are coming up wide open and rummaged through, not ...
Entity
Colerain township USPS office
Categories: ORGANIZED CRIME
28, Report:
#1183282
Posted Date:
Oct 16 2014
JESS LIM LINDA VOSS VANESSA LY BUILDERS4U, BVL FINANCIAL SERVICES, NOAH FINANCIAL SERIVES STAY AWAY FROM THESE PEOPLE THEY WILL RIP YOU OFF BALDWIN PARK California
Stay away from Jess Lim, Vanessa Ly and the now DEFUNCT FROM PRACTICING LAW Linda Voss. They are nothing but scammers, they have hundred of corporations and they will use different names to try to scam you.Vanessa is an expert in filing insurance fraud reports, she even creat...
Entity
JESS LIM LINDA VOSS VANESSA LY
Categories: Financial Services
29, Report:
#1169112
Posted Date:
Aug 11 2014
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California
Avoid doing business with Providence Capital Funding at all costs. We have had a very bad experience with this company. Be warned... You will not get business Financing but rather a lease. It's likely you will end up paying for the total value of your equipment plus interest in the ...
Entity
Providence Capital Funding
Categories: Financial Services
30, Report:
#1070649
Posted Date:
Jun 26 2014
Dating Solutions [email protected] Seng Lim Seng Lim, [email protected], Dating Solutions Took 100.00 via Pay Pal, stalled for 45 days just past the time allowed to file with the PP resolution center and never answered an email again. San Jose California
I purchased 50,000 date site profiles including installation for 1 of my date sites. The did attempt to install the profiles but never finished. They failed to include all the photos as promised and never put in the needed zip codes for the members. The profiles are worthless to...
Entity
Dating Solutions [email protected] Seng Lim
Categories: Computer Software