1, 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
2, Report:
#1526395
Posted Date:
May 17 2023
Varsity Tutors Credit Card Fraud Saint Louis Missouri
FRAUD / SCAM ALERT - DO NOT GIVE VARSITY TUTORS YOUR CREDIT CARD INFORMATION. I recently discovered fraudulent and unauthorized charges on my personal credit card from Varsity Tutors. For the record, I signed my son up for some tutoring for a calculus class he was struggling in ...
Entity
Categories: education, Tutoring, Writing and Tutoring Services
4, 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
Categories: Travel Services
6, Report:
#1525566
Posted Date:
Apr 06 2023
American Automobile Assocation AAA AAA Autoclub of Missouri AAA St Louis Insurance AAA Towed my vehicle to a repair shop. My F150 truck was damaged on the exterior and the valet key is missing replaced with a dodge ram key Heathrow Florida
After 27 years of paying for a permium membership and recieving in exchange problems I did not have prior to utilizing AAA St Louis AAA Insurance and Members Serivces.
I cancelled my membership with AAA Auto Club of Missouri membership today. Both Angie, AAA Customer Service Agent ...
Entity
Categories: Towing
8, Report:
#1523672
Posted Date:
Mar 16 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Categories: Finance, Financial Services
9, Report:
#1524819
Posted Date:
Mar 02 2023
Steven St Jermain Karine Meade Masson Steven St Jermain Karine Meade Masson Theft from there 93 year old landlady Gatineau Quebec
Steven St Jermain
Karine Meade Masson stole money from there 93 year old landlady damaged her property
TENANTS FROM HELL!!!
Entity
Categories: Theft
