21, 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
23, Report:
#1526053
Posted Date:
May 01 2023
https://ampifire.com They set up Amps So that You Get backlinks from many Different Places
This Company has Gone Good To WTF! (What The Fuck)
I started with them with Press Release and they turned the company onto Pushing for many backlinks and helping you get your story or website out onto the market.
They had it where all the credits would count for where ever you nee...
Entity
https://ampifire.com
Categories: media, press,
24, Report:
#1525443
Posted Date:
Mar 30 2023
Webmasters.us Jay Amelia Baker Hired to build website for my son's business. Stated that it was a one-time fee, but kept asking for more money for other things. Spent over $2,300.00 and received nothing in return. No website, no trademark registration certificate, etc. Seattle, Washington
I went online to Bark.com looking for someone to build a website for my son's business. I was contacted on 01/28/2023 by text stating, This is Jay from Bark.com After speaking with him and checking out their website, everything seemed legitimate to me. Jay said he could build a ...
Entity
Webmasters.us
Categories: Web Hosting, Webdesign, website creation, will not refund
26, Report:
#1524646
Posted Date:
Feb 21 2023
Pro College Consulting Ronnie Jay President/CEO Charged me 850.00 on a credit card without my authorization for no services Boca Raton Florida
This company boasts of helping children and their families navigate the maze of finding solutions for college funding. Ronnie Jay charged me over 2,000 last year and then put me in touch with a lady that was to send out information to parents of high school students concerning colle...
Entity
Pro College Consulting
Categories: College Funding Solutions
27, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
29, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists