1, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
2, Report:
#1534552
Posted Date:
Oct 15 2024
Green Bean Battery Keystone Automotive Co. Replaced hybrid battery Nation wide Texas
Green bean battery came to my home and replaced my hybrid battery in my 2007 Toyota Prius with a life time battery 5/27/2022 . It worked until July 2024. I have been trying to get them to service it but they don't. I have submitted all the paperwork plus more that they have added to...
Entity
Green Bean Battery
Categories: Auto Repair Service
3, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
4, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
5, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
6, Report:
#1534471
Posted Date:
Oct 06 2024
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the mo...
Entity
Daniel Dennis Investment Group
Categories: Banking
7, Report:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
8, Report:
#1533974
Posted Date:
Oct 01 2024
FRUIT OF THE LOOM (BERKSHIRE HATHAWAY IS THE PARENT COMPANY) POOR QUALITY SWEAT PANTS BOWLING GREEN KENTUCKY
THESE SWEAT PANTS ARE POOR QUALITY THAT DEVELOPED A HOLE IN THE SEAT OF THE PANTS.
DO NOT BUY ANYTHING FROM THIS COMPANY!!!!!!!!!!!!!
Entity
Fruit of the Loom
Categories: Clothing
9, Report:
#1534387
Posted Date:
Oct 01 2024
Recruitemy Russ Liebowitz $10,000 for a BS online recruiting coaching program Internet
$10,000 for a BS online coaching program. Russ Liebowitz advertises on YouTube saying he will teach you how to get clients in recruiting. His methods do not work do not work for anyone in the program, I don’t believe any of his “success” stories are real and his pro...
Entity
Recruitemy
Categories: Coaching
10, Report:
#1534404
Posted Date:
Oct 01 2024
Cita Van Lines Coastal Movers Moving price scam on senior citizens North KANSAS CITY MO
Coastal Movers and CITA Van Lines are to companies you don’t want to do business with! We signed a contract with Coastal Movers in end of May to move our belongings from Dallas, TX to Corpus Christi, TX for 2,179.50 with a 1,000.00 Deposit. CITA Van Line shows up June 2nd, and sta...
Entity
Cita Van Lines
Categories: Moving & Storage, Moving Companies, House hold Furniture moving