13, 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
14, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
15, Report:
#1534459
Posted Date:
Oct 05 2024
Local Business Superhero Umbrella Randy Jenkins Umbrella Dishonorable businessman Internet
He was advertising for salespeople to sell a cool internet marketing service. He was a sub-distributor for another company.
I had to go thru 8 to 10 hours of training watching a bunch of videos.
Then, I spent at least 20 more hours, closer to 30, putting together my marketing pl...
Entity
Local Business Superhero
Categories: Internet Marketing
16, Report:
#1534457
Posted Date:
Oct 03 2024
Seal Skin Covers Seller sent cover that was too large for my boat. I returned cover they refused to give me full refund. Brewster NY
I bought a boat cover from their website. I entered the year, make, model and length of the boat when ordering. The cover they sent was way too large for the boat. I contacted them and they were not surprised that it didn't fit. They said they would just send me a cover the next siz...
Entity
Seal Skin Covers
Categories: Boat Covers
17, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
18, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the immunity police officers receive when becoming a police officer. As well as the pledge to serve and protect officers are given near complete immunity from illegal activity themselves. So as a re...
Entity
Buean Park Police Department
Categories: Police
19, Report:
#1534344
Posted Date:
Sep 24 2024
Electronic Arts EA The EA Madden 2025 SCAM! 700K Coins Lost Due to Glitch redwood city california
Welcome, Madden 2025 players and fans! Today’s video is about something every Madden player dreads: getting cheated by EA Sports. I’m pissed off and you should be too. EA has completely scammed the community with their latest glitch in Madden 2025, costing me 700K coins! They re...
Entity
Electronic Arts
Categories: video game seller
20, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
