41, 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
43, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Categories: Travel Insurance
44, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Categories: Bank fraud
47, Report:
#1518715
Posted Date:
May 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518715-ma9bua-0beqk6ia78.png)
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Categories: Escort
48, Report:
#1434056
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434056-qdwjth-nqzbm15lar.png)
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
Categories: Auto Mechanics, Car Rentals, Business Services
50, Report:
#1523647
Posted Date:
Apr 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523647-yh2kew-i1yjqkfk9z.png)
Modal Living Worst experience of my life, infuriating and put my health at risk. Salt Lake City Utah
I hired them after seeing their ad campaigns on Instagram and received the worst kind of product. My unit consistently leaks and now is buckling on the inside due to water damage, my walls and the lining around the ceiling are now cracking everywhere, large cracks which caulk will n...
Entity
Categories: Construction, construction company