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:
#1524744
Posted Date:
Feb 28 2023
Synchrony Bank Synchrony Scammed and lied to
BEWARE OF SYNCHRONY BANK
On January 20, I invested $100,000 at 4.6% interest with Synchrony. This transaction was verified with my bank. The agent told me the transaction was complete. Weeks later I received a letter dated Feb. 3 that indicated I had to complete the process. On...
Entity
Synchrony Bank
Categories: Banking
24, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard
Categories: Banking
25, Report:
#1524185
Posted Date:
Jan 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524185-zsacre-1ypp5mzek5.png)
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
26, Report:
#639410
Posted Date:
Jan 26 2023
Drake Customs Bobby Morris Fraud and Extortion Lake Havasu, Arizona
My vehicle had been at Drake Customs since April 2009 for a restoration project. The car was suppose to be completed in June of 2010. Needless to say it has not and delay tactics/unfulfilled promises continued. I am stationed overseas at the Army installation in Vicenza Italy ...
Entity
Drake Customs
Categories: Body Work & Repair
27, Report:
#669487
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies And Performance Beware of Fraudulent and Deceptive intensions when dealing with this company! DO NOT TRUST! Lake Havasu City, Arizona
I paid this company to convert a 1968 Mustang Coupe into a 1968 Fastback. My initial intension was to purchase this 'shell' transformation only but then I added a few more items, i.e., Front and Rear Suspensions, 9 Rear End, Tilt Steering Column, and a Side Mounted Fuel Door.&...
Entity
Drake Customs
Categories: Body Work & Repair
28, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
29, Report:
#1523840
Posted Date:
Jan 11 2023
Pete Davis He scammed me by taking money from me $30,000.00 and refuses to pay me back and picking up my calls. Defrauded me Massachusetts
Pete Davis took money from me before introducing me to Malcolm Hampton who then defrauded me on a so call buy&Sell Trade program.
Entity
Pete Davis
Categories: Fraud
30, Report:
#1523310
Posted Date:
Dec 19 2022
Above All 24/7 Truck Repair Above All Truck Repair Llc Online listings with old phone numbers that no longer belong to the original company. Internet
The phone number listed on most of the old Above All 24/7 Truck Repair online listings are no longer controlled by the original company and are owned by a woman named Paige iacovacci.
We have had several calls where people are reporting being charged months later for he same invoice...
Entity
Above All 24/7 Truck Repair
Categories: Auto Repair Service