41, Report:
#1020976
Posted Date:
Feb 27 2013
G K Investment Holdings LTD Jean Jacques Kanku aka Kanku MBWANYA SHAMBUYI passport# EH458012 Country of Issue Belgium I sent 50 Thousand Euros to his account in return for compenstion.He never could validate the transaction. Kowloon, Other
I was introduced to Dr. Kanku by a respectable associate. Dr. Kanku requested me to send fifty thousand Euros to G K Investment Holdings account at Hang Seng Bank in Hong Kong cover a transaction fee. In return he stated he would pay me directly one half of 1% co...
Entity
G K Investment Holdings LTD
Categories: Financial Services
42, Report:
#1011510
Posted Date:
Feb 09 2013
New Sin Poh Resources Nui Lian Fook Commercial Fraud $USD20,000 AND damages of $USD100,000 Harvesting Tools Klang-Kuala Lumpur, Other
Our clients have been victims of commercial fraud by NEW SIN POH RESOURCES, SIN POH RESOURCES OR any new ALIAS to a agricultural tool manufactured based in Klang-Kuala Lumpur Malaysia. The owner of this business are Mr.Nui Lian Fook (Identity Card Number: 740508-10-5211), Mr.Lian Ke...
Entity
New Sin Poh Resources
Categories: Dead Beat Customers
43, Report:
#189576
Posted Date:
Jan 27 2013
World Moving Services, Nationwide Relocation, LIL ALDO DISORBO, MOVING COST, a-z where do I start. I was employed for Aldo for over a year. I watched him verbally abuse his fellow employess and managers day after day. His companies are hidden under differnet anmes and he rips off customers left and right and keeps getting away with it. I quit working there, Ripoff Fort Lauderdale Florida
a-z where do I start.. I was employed for Aldo for over a year..I watched him verbally abuse his fellow employess and managers day after day.. His companies are hidden under differnet names and he rips off customers left and right and keeps getting away with it..I quit working there...
Entity
World Moving Services, Nationwide Relocation, MOVING COST, LIL ALDO DISORBO
Categories: Moving Companies
44, Report:
#815828
Posted Date:
Jan 24 2013
Choi Seng David Choi This is a funding fruad already on Ripoff Report Hong Kong, Nationwide
The listing of Choi-Seng, David Choi as a scam is factual as I and my partners are victims of this venture capital scam. We have been through all the meetings, paper work, etc. etc. that is mentioned in the article on Scamfound.com. We have been through everything listed...
Entity
Choi Seng
Categories: Liars
45, Report:
#998607
Posted Date:
Jan 17 2013
Zuliu Hu Hang Seng Bank in Hong Kong Update Me Asap... Internet
This e-mail make absolutely no sense, of course it's another e-mail where someone is trying to get my personal finance information.
Good Day,
I believe you are a highly respected personality, this is the third time i am writing you an email,My name is Zuliu Hu, I work with Han...
Entity
Zuliu Hu
Categories: Banks
46, Report:
#780285
Posted Date:
Nov 25 2012
Changlin Group Choi Seng Group Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees are sent to a non-existent due dilligence company by a fake venture capital firm Taichung, Nationwide
Be warned that Changlin Group, Daniel Lin, Choi Seng, David Choi are front names for a venture capital fraud currently underway. Hundreds of thousands of dollars has been lost.
If you think you have been victimized, contact the writer for the email addres...
Entity
Changlin Group Choi Seng Group
Categories: Business Consultants
47, Report:
#950756
Posted Date:
Oct 04 2012
SALAMI BELLO SHERIF Roisin Wilma Sanderson online scam, American profile and Nigerian bank account. SANGO OTA, Internet
Online scam, American profile and Nigerian bank account. claimed to need help to travel home, and needed money to pay medical bills from an accident , and money to get her belongings back from a insurancy agencies/deposit box.
Entity
SALAMI BELLO SHERIF
Categories: Insurance Agencies
48, Report:
#926299
Posted Date:
Aug 13 2012
groupon all offerings are a ripoff Internet
hi
I have been using livingsocial for years and have been amazed at the offerings and services they have offered.
I have never had a problem with their vendors.
I tried using your service twice now and have nothing but issues.
Of course I have redeemed my purchase as di...
Entity
groupon
Categories: Clothing Stores
49, Report:
#925251
Posted Date:
Aug 10 2012
Humana - Wilma Kendrick Smoke Screen Customer Service Internet
Humana is in-humane. My uncle 70 years old(a double amputee) is being kick out of skilled nursing after only a month of rehab. They gave 2 days notice that they will no longer be covering the nursing home and pt. He was doing awesome in pt but not yet at the point ...
Entity
Humana - Wilma Kendrick
Categories: Health Insurance
50, Report:
#925253
Posted Date:
Aug 10 2012
Wilma Marie Kendrik Humana Non-Customer Service Internet
Wilma Marie Kendrick will not try to help you solve your Humana issue.
Entity
Wilma Marie Kendrik
Categories: Health Insurance