71, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
72, 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
74, Report:
#1526392
Posted Date:
May 16 2023
boldely.com https://buyercenter.help COSMOR TUMBLR PTE, LTD Website boldely.com fraudulently claimed multi-focus progressive. Everything about their claims are intentional fraud and misrepresentation. Singapore Singapore
I purchased progressive lens readers on April 27, 2023. The ad was on Facebook and the company website boldely.com. When they arrived 15 days later, they were inferior grade bi-focal. They fraudulently claimed in several places, complete with many illustrations, that they were multi...
Entity
boldely.com
Categories: Fraud Product
75, Report:
#1526220
Posted Date:
May 07 2023
NGUYEN KINH DOANH Possible a due process violation, which offends the rule of law. In addition, it imay involve discrimination. Los Angeles CA
Dear Ripoffreport:
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to bring to your attention the case of our client HTN SS#......
Entity
NGUYEN KINH DOANH
Categories: Rip off
76, Report:
#1525861
Posted Date:
Apr 20 2023
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
PETRACO OIL LTD VUKMAN JOSSIP IS A CONTRACT BREAKER THAT ARBITRARILY WALKS AWAY FROM SIGNED AGREEMENTS AT WILL. THIS NOTORIOUS CONTRACT BREAKER DAMAGED US BY NOT PERFORMING ON AN OIL CONTRACT AFTER SIGNING / SEALING THE AGREEMENT THAT WE COUNTER-SIGNED IN GOOD FAITH. THIS IRRESPONSI...
Entity
PETRACO OIL LTD
Categories: oil barrel supplier
77, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
78, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
79, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
80, Report:
#1142826
Posted Date:
Mar 30 2023
Clay Schlinke Prosperity Homes, Innovative Communities & Investments He will take your money and you will never see it again! Keep away! San Antonio, Texas
Do not invest any money with Clay Schlinke under any circumstances! He was referred to us by a friend as a builder for investment purposes for a new project he claimed to be building. Not only were the units never built, but he will not return our money and the deeds of trust ...
Entity
Clay Schlinke
Categories: Builders & Contractors
