1, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
3, Report:
#1527516
Posted Date:
Jul 12 2023
https://peacegearstore.com/ [email protected] @KIRBY-SANDRA Fake Website selling supplements and testosterone peacegearstore.com/ Los Angeles CA
Upon getting a referral from a chat room online to order testosterone with no prescription, this phone number text me for payment after I went to their website and placed an order not knowing it was all fake.
They then sent me fake tracking from a fake shipping company and then trie...
Entity
https://peacegearstore.com/
Categories: male enhancement supplement, Dietary supplement
4, Report:
#1527277
Posted Date:
Jul 01 2023
Happier Abroad Winston Wu Bad website! Nevada Las Vegas
Winston Wu lied about his Happier Abroad site having freedom of speech. A member on here nicely asked Winston what he does to give back to the Philippines such as donating to charity, helping out people living in poverty, etc. Winston then threatened to ban the poster if he asked th...
Entity
Happier Abroad
Categories: Foreign Dating Site
5, Report:
#1527127
Posted Date:
Jun 23 2023
Japan Monoshare False advertising Tokyo Edogawa-wu,133-0056
I bought a Rado watch from the company that they advertized to be Manaual Winding. When I received the watch I wound it but It Did Not Work. I reached out to the company and made a complaint. they responded that the watch required a Battery and that I should buy from them. I ask...
Entity
Japan Monoshare
Categories: clothing and j jewelry sales
6, 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
7, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
8, 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
10, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as Head of Media and Advertising at Easy Loans Limited, Hong Kong
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charge ...
Entity
Easy Loans Limited
Categories: Scam Loans