361, Report:
#1526659
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526659-tolrrk-wxtr6twvr8.png)
Blue bay inn and suites They opened my car door moved my parking permit on my last night to my front seat then towed my car South padre island Texas
Paid to rent room with balcony. Didn’t get the balcony put on 4th floor floor was hot and stunk bad. Had people beside us fighting couldn’t sleep wouldn’t answer the phone when called down. Was not going into hall where they were fighting at 2am. Got up in the morning to le...
Entity
Categories: Hotel
362, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Categories: Builders & Contractors
364, Report:
#1526645
Posted Date:
May 29 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Entity
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
366, Report:
#1526638
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526638-gx73xh-df8cnubdw5.png)
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
367, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Categories: Mortgage Companies
368, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
369, 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
370, Report:
#1526557
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526557-toc7nz-ieudiptgle.png)
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud