1, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
2, 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
Categories: Insurance Companies
3, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
4, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Categories: Fraud, Bank fraud, securities fraud
5, Report:
#1518333
Posted Date:
Nov 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518333-v9ezxa-0zlxt4a6mz.png)
Emily Anton /Bloomberg.net Emily Anton Bloomberg.net She disengaged the space/bar/ in 60 sec security came said Emily doesn't want Ukrainians to be on this event, please, leave- we don t like Ukrainians. NYC New York
Terrible host Emily Anton : [email protected]
https://twitter.com/emilyanton8
https://www.linkedin.com/in/emily-anton-89496410?original_referer=https%3A%2F%2Fwww.google.com%2F
https://www.bloomberg.com/news/articles/2022-05-11/ukraine-latest-war-affects-physical-gas-supplies-...
Entity
Categories: Woman Within, News Media
6, Report:
#1519515
Posted Date:
Aug 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519515-fi50rx-zluby4gqot.png)
Google Alphabet Removing important information from the web and making it extremely difficult to access vital information
*****NATIONWIDE ALERT: It is a fact that Google has removed important information from the web, along with Bloomberg. Both companies removed important information regarding the stock market crash and collapse of the US Economy that was available in February of 2008, prior to the eve...
Entity
Categories: Search Engine Provider
7, Report:
#1519459
Posted Date:
Jul 01 2022
BLOOMBERG Bloomberg News Hiding the truth from the American people
*****NATIONWIDE ALERT: It appears that Bloomberg does not want the American people to know that Elon Musk was warning Americans on January 3, 2022 about the losses that they might incur regarding their Retirement accounts, according to information available at this site.
Anyone can ...
Entity
Categories: News Media
8, Report:
#1519209
Posted Date:
Jun 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519209-fdphwa-gd3e3bkkwe.png)
Mainstream Media in America ABC, CBS, NBC, FOX, CNN, CNBC, BLOOMBERG, etc. Not giving Elon Musk credit and recognition for his abilities
*****NATIONWIDE ALERT: The Mainstream Media has not recognized and given credit to Elon Musk for having the ability to see and predict the future about the economy, specifically Wall Street and the stock markets.
On January 6, 2022 at Ripoff Report #1512406 a comment was posted that...
Entity
Categories: News Media
9, Report:
#1511579
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511579-8ovinn-q8hni5xj66.png)
Wall Street International Banking Cartel Manipulation/Deception/Fraud/Corruption
This Ripoff Report is being submitted on the 14th Anniversary of the comment posted at Ripoff Report #271454. (It is Consumer Comment #1, which was posted on September 3, 2007.) Anyone can type in 271454 at this site and scroll all the way down to the first comment and read it.
The ...
Entity
Categories: Crook Bankers
10, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
Categories: Investor Relation, Public Relation, Marketing