11, 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
12, 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
13, 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
14, 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
17, 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
18, Report:
#1534090
Posted Date:
Sep 04 2024
Genni.com Preffy.com Contest Site that is Glitchy loses contest Entries & Sometimes the contest holders don't pay the winners. Internet
I participated in a Contest for the song Mi Amor by Anitta, JVKE, and Sam Feldt and was never paid for it.I'm still waiting on payment from a contest with the song want u by Noevdv. I also participated in contests before that and was never paid for it.
The contest site loses ...
Entity
Genni.com
Categories: Contest Rip-off
19, 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
