1, 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
2, Report:
#1534361
Posted Date:
Oct 01 2024
Ox Floors Coating Damaged Pool Coping and Deck Resurfacing Job Delaminating Stuart Florida
Signed pool deck resurfacing contract Jan 12, 2024 paying 50% down. Work done in March. Foreman reported 'wrong sealer was put on truck' and he was very upset there were inconsistent shiny/dull patches all over deck. In process of attempting to make surface consistent on a future vi...
Entity
Ox Floors
Categories: Home Remodeling
3, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
4, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
7, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
8, Report:
#1534099
Posted Date:
Sep 04 2024
Joseph Hoell Insurance Company abusive, demeaning, degrading, defamatory, dishonest, coercive, incompetent, untrustworthy, unethical Germantown Wisconsin
The owner is degrading, demeaning, insulting, abusive, and harassing towards female customers.Joseph Hoell would not provide me with an email outlining policy coverages, discounts, limitations, or yearly out-of-pocket costs for auto and home. He told me the price would increase if I...
Entity
Joseph Hoell Insurance Company
Categories: insurance, Insurance Companies, HOME INSURANCE, Homeowners Insurance, Insurance
9, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
10, Report:
#1533917
Posted Date:
Aug 26 2024
Linda Denise Simons and Eric Allen Starnes Scammers Irving Texas
Linda and Eric both have gofundme pages when he is working at Griffs on Irving Blvd and is a registered sex offender.She is pure evil and they both have forced me to file eviction on them.They don't pay their bills they do drugs and she made it a point to get pregnant with his child...
Entity
Linda Denise Simons and Eric Allen Starnes
Categories: Fraud