51, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
52, 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
53, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
54, Report:
#1526416
Posted Date:
May 18 2023
Sears home warranty Cinch home services In at least 8 separate visits to perform repairs on refrigerator. Never fixed and actually at one point broke it further Hoffman estates Illinois
Purchased Sears Home Warranty in 2021. Company came to house no less than 8 times to perform the same repair on refrigerator. They not only didn't fix it at one point they actually broke it further. No replacement appliance was offered as their website and policy claim. When I final...
Entity
Sears home warranty
Categories: Home Warranty Companies, Home Warranty Company, Home warranty
56, Report:
#1525890
Posted Date:
Apr 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525890-fuq3zr-sk5g5cwglh.png)
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING ERIC ZULEY & DANTE SEARS THE BRIDE TO BE. THEY BOTH DECEIVE PEOPLE AND DONT GIVE SERVICES THEY PROMISE PEOPLE. THEY HAVE LIED AND STOLE THOUSANDS OF DOLLARS FROM ME THEY SAY THEY ARE THIS AND THAT BUT ALL LIES I FEEL FOR ANYONE WHO HAS DEALINGS WITH THEM THEY ARE DEVILS. I HOPE THEY CRASH & BURN REAL SOON ERIC USES DANTE AS A CHEERLEADER TO SELL GOODS WHICH NEVER DELIVERY DANTE RIDES FOR HIM NO MAYTER THE CAUSE SO WEIRD. WHY RIDE FOR THE WRONG I HAVE SEEN THEM STEAL AND SWITCH LOVERS I NEVER SEEN SUCH PORN IN MY LIFE SHE CLAIM HE CAN TAKE THE BAD AWAY HE CLAIM HE MAKE YOU A STAR. DONT GO NEAR BONNIE OR CLYDE THEY ARE STRANGE AND STEALS NOT DOING A THING
THIEVES IS ALL I CAN SAYING. I NEVER SAW TWO PEOPLE GO ON A MISSION FOR MONEY OH AND THEY LOVE IT THEY LIVE FOR IT AND DONT CARE WHO YOU ARE.
Entity
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING
Categories: Buying Service, deceitful, Fraud
58, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Champion Strategy Holdings
Categories: Debt collector
59, Report:
#1524823
Posted Date:
Mar 03 2023
Margin Holdings Limited Elite Tac Flashlight Wing on Plaza, 62 Mody Road Tsim Sha Tsui, Hong Kong Lied About Product, Sold Defective Junk union nj
The website makes these claims and more:
- Survival
- Self-defense
- Indestructible
- Military-grade
The reality is this:
- It is bright flashlight with telescoping magnifying glass at the end to adjust beam from wide area to a small square but that is where it ends.
- Can start f...
Entity
Margin Holdings Limited
Categories: Fabrication, tools, Hardware, RIP-OFF, flashlight
60, Report:
#1524691
Posted Date:
Feb 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524691-zcs2gg-0n5rp6lfft.png)
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation