381, Report:
#1526583
Posted Date:
May 26 2023
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
Alex Martino
Categories: Fraud
382, 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
383, Report:
#1526557
Posted Date:
May 25 2023
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
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
384, Report:
#1526554
Posted Date:
May 25 2023
Maureen Bryant Creative Mo Bryant Extremely disappointed with Maureen Bryant's web design services. She refused to cooperate with the transfer of my client's website and even removed our access. Now, she is holding my client's domain hostage, listing herself as a part-owner. She ignores emails for weeks and randomly demands more money. Highly unprofessional and unethical behavior. New york
Terrible Experience with Maureen Bryant - Uncooperative and Unprofessional
Review: I am writing this review to express my extreme disappointment and frustration with Maureen Bryant's web design services. My client and I have had a nightmarish experience working with her, and I feel ...
Entity
Maureen Bryant Creative
Categories: Web design
385, Report:
#1526541
Posted Date:
May 24 2023
Affirm Breached Covid 19 Forbearance and reported multiple charge offs
Company advised I was enrolled in forbearance for Covid 19 for several accounts 2 online and 2 with live agent
They then continuing to report past due each month despite multiple disputes and years of never once being late
They have cost me thousands, home and clearance and dest...
Entity
Affirm
Categories: personal loan
386, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
387, Report:
#1526502
Posted Date:
May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
Entity
Mirvis Tony
Categories: ATTORNEY
389, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
390, Report:
#1526430
Posted Date:
May 19 2023
PayPal PayPal unresponsive, unwilling to resolve and refund payment for goods not received
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
PayPal
Categories: Fraud, payment for goods not delivered.