31, 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
32, Report:
#1525861
Posted Date:
Apr 20 2023
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
PETRACO OIL LTD VUKMAN JOSSIP IS A CONTRACT BREAKER THAT ARBITRARILY WALKS AWAY FROM SIGNED AGREEMENTS AT WILL. THIS NOTORIOUS CONTRACT BREAKER DAMAGED US BY NOT PERFORMING ON AN OIL CONTRACT AFTER SIGNING / SEALING THE AGREEMENT THAT WE COUNTER-SIGNED IN GOOD FAITH. THIS IRRESPONSI...
Entity
PETRACO OIL LTD
Categories: oil barrel supplier
33, Report:
#1525709
Posted Date:
Apr 13 2023
Eckankar path of spiritual freedom They Brainwashed me, Made me Weak, Made me Co-dependent, Took away my personal power, Made me ill Chanhassen MN
I am writing my personal experiences in Ripoff report on Eckankar because it is the only option left open for me that will expose the leadership behind Eckankar which continues to victimize so many people like it did me. Eckankar has basically ruined me. You don’t know such an eve...
Entity
Eckankar
Categories: Nonprofit Organizations, Churches
34, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING
Categories: Lottery, Lottery scam
37, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
38, Report:
#1524079
Posted Date:
Jan 23 2023
David Negus David P Negus David Peter Negus Mia Negus Jeanette Negus Kayley Negus David Negus corruption in the LIRR at its finest Rocky Point New York
David Negus, an LIRR employee taking overtime with his stay at home wife Jeanette Negus, making it a secret and covering it up by rudely shunning the news reporter away.
The actions by David Negus and reactions to the news reporter by Jeanette Negus was rude and should not have do...
Entity
David Negus
Categories: outrageous behavior
39, Report:
#1523789
Posted Date:
Jan 09 2023
McNeile Pappas PC a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas a/k/a Cohen, McNeile & Pappas for Discover Bank/Card - They contacted third parties instead of me. Missouri
In 2011, Cohen, McNeile & Pappas secured a judgment for Discover Bank against me; the Legal Aid attorney did not do a good job. They garnished my bank account - no food for a week. I met Missouri's low income requirements for exemption but no one asked. I have not heard from t...
Entity
McNeile Pappas PC
Categories: Debt collector
40, Report:
#1523777
Posted Date:
Jan 08 2023
: Qunq Wang and Xuandong Yu I report fraud and illegal behavior by landlords Corona CA
My homestay address (also the home address of the Airbnb host): 8252 Ivy Springs Ct, Corona, CA 92880
Airbnb link address:(https://www.airbnb.cn/rooms/724676522842436245?check_in=2023-01-20&check_out=2023-02-23&display_extensions%5B%5D=MONTHLY_STAYS&feder...
Entity
: Qunq Wang and Xuandong Yu
Categories: deceitful, Fraud, Junk Dealers, Scam artist, Theft, Apartment rentals