61, Report:
#1527128
Posted Date:
Jul 05 2023
UPS Store #4388 UPS Store 2880 David Walker Dr Eustis, fl 3272 Mgr Saumil Nihalani Insurance Fraud/claim(s) Eustis,Fl Florida
55/31/23 mailed 3 boxes of heirloom China to family member. Recieved boxes w/ China BROKEN!! From 6/1/23-6/22/23 unable to report claims of broken items. Encountered Bogus VM's to file claims,webite(online.upscapital.com/tccp)was VERY dificult to register claim about damaged...
Entity
UPS Store #4388
Categories: Mail Order Fraud
62, Report:
#1527148
Posted Date:
Jun 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527148-rj40hf-sfssvwhvbj.png)
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
63, Report:
#1527118
Posted Date:
Jun 23 2023
Equis Financial Barry Clarkson- President and CEO Rob Jones Equis Financial Will not release me so that I can do my job as a Life Insurance Agent Asheville NC
I contract to sell Life Insurance in May of 2023 an Agency name Select Performers DBA UniTrust Financial Group with my Appointments to Contract and work with the Life Insurance Carriers being sent up the ladder to Equis Financial who is the IMO. I requested to cancel my contact appo...
Entity
Equis Financial
Categories: Life insurance, Life Insurance Sales
65, Report:
#1526683
Posted Date:
May 31 2023
Brad Hansen, Handyman Sanpete County Mr. Hansen was hired as a contractor/handyman to strengthen trusses in a shed for winter. He did not do it properly and I lost both sheds. Mt. Pleasant, UT,
On September 26, 2019, Mr. Hansen was referred to me by a local hardware store in Sanpete County. I had just transported two tuff sheds up to my mountain property. Tuff Shed advised to beef up the trusses from 16 o.c. to 8 o.c. Mr. Hansen informed me that he had done many of t...
Entity
Brad Hansen, Handyman Sanpete County
Categories: Fabrication, Fraud, Repair, Scam artist, General
66, 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
69, 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
Allianz Global Assistance Travel Insurance
Categories: Travel Insurance
70, Report:
#1526276
Posted Date:
May 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526276-95hglq-6uomr9xoiq.png)
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks