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:
#1530541
Posted Date:
Jan 05 2024
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption Jessica Ilyse Kramer, Brennan Hastings, Jon Goldwater, Amy Olson Claimed to be adopting rescue dogs and stole my money
What is worse than a con artist that lies for money? One that uses innocent animals to rob people blind. This psychopath created an entire Facebook group for Golden Retriever Puppies Rehoming and Adoption and Cornish Rex Kittens for Rehoming. Jessica Ilyse is a fake Facebook profile...
Entity
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption
Categories: dog rescue agency, Facebook Advertiser Rip-off
3, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
4, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
5, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
7, Report:
#1519868
Posted Date:
Sep 18 2022
Rex UNC Health UNC engages in deceptive business practices, does not make their costs known upfront for elective, low-priority procedures and tests, and then tries to stick you with the bill afterwards. Durham North Carolina
Unc did not inform me of the cost of the test I had done up front, and I was told it would be covered by my insurance. Almost a month later, I am told that they want me to pay more than $2000 for the test. I never would have agreed to the test if I had known the price, as I cannot a...
Entity
Rex UNC Health
Categories: Medical Billing and Coding, Over billing, Bait-and-Switch, Doctor, healthcare
8, Report:
#1515464
Posted Date:
Apr 07 2022
FAYENNE SERVICES, Thiemoko Biram FAYE 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 meager dollars from an old lady in Texas. Dakar
SCAMMER FAYENNE SERVICES, Thiemoko Biram FAYE
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 meager dollars from an old lady in Texas. Real...
Entity
FAYENNE SERVICES, Thiemoko Biram FAYE
Categories: Finance, oil barrel supplier, Oils
9, Report:
#1517310
Posted Date:
Mar 31 2022
REX MD Not my first go round with these ripoffs. But, this time, I placed an order on 3/19/2022. They charged my card 40 bucks on 3/20/2022. Today is 3/31/2022 and still hasn't been received.
Placed an order on 3/19/2022. They charged me 40 bucks on 3/20/2022. Today is 3/31/2022. Website shows still processing. I have reached out repeatedly for information regarding my order. I have received no answers. Called numerous times, only to be put on hold until I gave up...30 ...
Entity
REX MD
Categories: Internet sales, ED Medication
