1, Report:
#1434579
Posted Date:
Mar 19 2018
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA Sidney M Tan Filed a false report on this website. Temple City California
Sidney Maxmilian Tan, holder of Canadian Passport # (((REDACTED))), is a Canadian citizen residing in Southern California He is the one who filed this report against us. He is a liar, a crook and a scammer and has unwittingly posted these malicious, fallacious, defamatory, baseless...
Entity
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA
Categories: RIP-OFF
2, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME