11, Report:
#1534171
Posted Date:
Sep 16 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
12, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
14, Report:
#1534208
Posted Date:
Sep 12 2024
Zach Newland, Tracey Jones at Jones Law, My attorney failed to communicate crucial deadlines, misled opposing counsel, and engaged in deceptive billing practices. Evergreen Colorado
//WARNING///
TLDR; I would have been better off having my dog represent me then paying Jones Law LLC. All of this is being reported to the Colorado State Attorney Regulatory Counsel under Case #24-1750 for grievous 8.4c violations Keywords: dishonest, scam, unethical, overpriced,...
Entity
Zach Newland, Tracey Jones at Jones Law
Categories: ATTORNEY
15, Report:
#1534198
Posted Date:
Sep 11 2024
Endpoint Digital Closings Claims to be a Digital Closing, but's all a FRAUD and SCAM! BEWARE DO NOT DO BUSINESS WITH THIS COMPANY! Internet
I have quite a few complaints, but I'll just address the most significant ones:
1) They seemed woefully unaware of deadlines. One great example - the buyer had no idea what time their signing one, and despite me emailing 6x and calling 3x, not a single person at Endpoint seemed to...
Entity
Endpoint
Categories: title company
16, Report:
#1534192
Posted Date:
Sep 11 2024
Cochran Kia Robinson, Chad Mullin Manager reference Kia case # 16618457 Took my money and never fixed the car Pittsburgh PA
I'm sending an email because my numerous calls have not been met with a resolution. Let’s start by saying this process started in May of 2024 a schedule an appointment to have 2 recalls taken care of and to double check the check engine light which I was assured would be addressed...
Entity
Cochran Kia Robinson
Categories: Auto Mechanics, Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD
20, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores