1, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
2, 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
3, 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
4, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
5, Report:
#1534305
Posted Date:
Sep 20 2024
Asians Appliances/1847holdings scam/Ponzi Scheme Ellery Roberts Scammed by Ellery Roberts of 1847Asiens New York New York
THIS COMPANY IS A PONZI SCHEME!!!
Ellery Roberts and Gayle Harris and what I presume...
Ellery Roberts and Gayle Harris and what I presume is the bulk of the management team of 1847 Holdings LLC are criminals. 1847
Holdings LLC owns an business called Asian's Appliances. Asien's...
Entity
Asians Appliances/1847holdings
Categories: Fraud
7, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
8, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
10, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam