61, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Southern Merchant Services
Categories: Employment, merchant services
62, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
63, Report:
#1526752
Posted Date:
Jun 02 2023
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
ATTENTION : CON ARTIST DO NOT DO BUSINESS WITH THIS BUSINESS OR MATTHEW JOSEPH SOLUM, P.EATTORNEY GENERAL HAS BEEN MADE AWARE OF THIS SCAM ARTIST!
DO NOT TRUST HIM IN YOUR APARTMENT COMMUNITY OR YOUR HOME! HE AND HIS CREW CAN NOT BE TRUSTED. THERE IS A LONG PAPERTRAIL FOLLOWING T...
Entity
Tucker Engineering, Inc.
Categories: Con Man/ Scam Artist ALERT, Condo Unit Scammers, Contractor Scam
64, 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
65, Report:
#1525649
Posted Date:
May 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525649-vnkil7-5qkpsi4wiv.png)
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
67, Report:
#1525816
Posted Date:
Apr 19 2023
HappierAbroad.com HappierAbroad.com HappierAbroad Happier Abroad Winston Wu Slander and bullying! No justice for victims of the hateful bullies on this site! Most of them don't actually talk about traveling happier abroad! Las Vegas Nevada
Winston Wu's HappierAbroad site is supposed to be a site discussing travel abroad, but all I experienced was slander and bullying. If you speak out against the members on here who personally attack you and bully you, then you will be the one warned and banned. Winston allowed a new ...
Entity
HappierAbroad.com
Categories: Travel Services
68, Report:
#1525769
Posted Date:
Apr 17 2023
lento law firm/group Joseph D. Lento lied on many occasions, offer was a scam Philadelphia PA
contacted this firm in Nov 2021, looking for a law firm to take a complex class action case against a predatory for profit education scheme. The associate lawyer who I began to work with was a strong aggressive attorney and not at fault, that's why I will not name him in this review...
Entity
lento law firm/group
Categories: Attorney, lawyer
70, Report:
#1525632
Posted Date:
Apr 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525632-ufezv3-vc4sl3usl4.png)
John Kourafas is an insurance Scammer, lying & deceptive & scam artist Montreal Quebec
John Kourafas the Scammer
I am not the type of person to write reviews, but there's a blatant ripoff scam going on in Montreal city and I believe it's my duty to report it so that other consumers are aware of this scam.
I did hear negative stories about insurance agents and how t...
Entity
John Kourafas
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Insurance Agencies, Insurance Companies