21, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as Head of Media and Advertising at Easy Loans Limited, Hong Kong
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charge ...
Entity
Easy Loans Limited
Categories: Scam Loans
22, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong
Categories: Loan Fraud, Loans
23, Report:
#1519803
Posted Date:
Sep 18 2022
Scott Petty Scott Petty of Hayward Holdings UNPROFESSIONAL FLAKE! Non responsive, no follow through, no follow up, no consideration for others time Clemmons, Raleigh, Elizabeth North Carolina. New Jersey
Scott Petty is a liar and a flake! Over 7 years ago I first reached out to Scott Petty who worked for Hayward Pool Products in the new product development department for pool pumps. We scheduled a call where he asked several questions and we scheduled an upcoming meeting a...
Entity
Scott Petty
Categories: Liars
24, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
25, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
26, Report:
#1517983
Posted Date:
Aug 09 2022
Ashley D. Jeffers Defrauded us and followed up with online defamation Sacramento California
We want to just firstly start out by stating that 99.9% of our customers are law-abiding citizens that we recommend to online and international TEFL employers.
Ashley D. Jeffers paid for one of our discounted international TEFL/TESOL certification courses in April, 2022.
She complet...
Entity
Ashley D. Jeffers
Categories: Certification
27, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
28, Report:
#1518518
Posted Date:
May 20 2022
Social Pet Jackie Philips the social pet Jackie Philips the social pet aggressively advertises herself as lost pets tracker armed with experienced and trained dogs however you will get and expensive dog walk instead San Leandro CA
There re not too many complaints to this nice lady and appears many of complaints has been erased from internet because those who complained referenced missing complaints. But i have now hard proofs the owner of the business is lying or at least sincerely believes in her own lies an...
Entity
Social Pet Jackie Philips
Categories: Fraudulent Pet Products