1, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES , MONGKOK KL, HONG KONG, Mongkok KL, Hong Kong, 1
Author
Maria, Free State, South Africa
Categories: Investment Fraud, investment scam, Online Investigations
2, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations, Downey,, CA,, 1
Author
T.E., CA, United States
Categories: Legal Process Services, Online Investigations
3, Report:
#1499047
Posted Date:
Aug 22 2020
BLUE RIBBON INVESTIGATIVE INSTITUTE and AGENCY; Pat Yodice Pat Yodice Ripped me OFF!!!! Ocala, Gainesville, Williston fl
This private detective, Pat Yodice, ripped me off $2500. She won't return my calls. I hired her for a locate of a relative. I received what amounts to a goolge search. Wow!!! I have no recourse to get my money back. DO NOT use these people for anything.
Entity
BLUE RIBBON INVESTIGATIVE INSTITUTE and AGENCY; Pat Yodice, Ocala, Gainesville, Williston, fl, 1
Author
Wendy, Ocala, United States
Categories: Online Investigations
4, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online, Internet, 1
Author
Michelle, United States
Categories: Online Investigations