61, Report:
#1527678
Posted Date:
Jul 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527678-v3e1xv-lqqzgkfuik.png)
Syed Abrar Hussain, Pakistan SYED ABRAR HUSSAIN PAKISTANI
I AM KRK SAMY SINGAPORE SYED ABRAR HUSSAIN, PAKISTAN has cheated me because of him I lost €25,000/- since March 2023 Business Name: Rainstone Financial Services, Account Name: ECHO ARYS GMBHInternational Fraudster Scammer SYED ABRAR HUSSAIN PAKISTANI
Entity
Syed Abrar Hussain, Pakistan
Categories: Fraud
62, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
63, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges
65, Report:
#1523170
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523170-f710xd-qjeu3ijvbs.png)
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
66, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
67, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
68, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Huanhai PTE. LTD.
Categories: Purchased a set of 36 bowls
69, Report:
#1527140
Posted Date:
Jun 24 2023
Jordan @Jor.snaps tiktok @whoisjorr insta Ghosted me then sent d*** pics Singapore Singapore
Hi I was buying a few model cars from me I ask him about the meet up he ghost me then he sent a dikc pic few days later
Entity
Jordan
Categories: Fraud
70, Report:
#1527115
Posted Date:
Jun 23 2023
Lunata Commerce PTE LTD I order a shaver and when I use this don't work in the way that they show in the commercial, my face still with hair New Orleans LA
I report to the customer service the fault of this equipment and ask for the return of the product they don't allow me to return, I send pictures of my face before and after use this shaver and is clear this product don't work, and they refuse the return and my money back
Entity
Lunata Commerce PTE LTD
Categories: Hair Products