13, 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
14, 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
15, Report:
#1534238
Posted Date:
Sep 14 2024
VCA Animal Hospitals VCA CareClub Wrongful Billing / Outrageously Rude Customer Service Torrance CA
After years of automatic payments, my wife's credit card got lost & re-issued w. another number so automatic payments didn't go through. I didn't get any notices from VCA CareClub. But by the time I called, fully ready to pay whatever was owed & give them my new card payment, the ...
Entity
VCA Animal Hospitals
Categories: Wrongful Billing
16, Report:
#1534230
Posted Date:
Sep 14 2024
Wirestock.io Wirestock, Inc. failed to pay the agreed-upon amount for freelance illustration work. San Jose California
I was initially contacted by Ani Harutyunyan from Wirestock through LinkedIn, where she stated that I was the ideal person for the project they had in mind. The project involved creating 50 illustrations, which could be done either in 3D or as regular illustrations. Given the timeli...
Entity
Wirestock.io
Categories: Non Payment for Work Performed
17, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
18, Report:
#1534180
Posted Date:
Sep 10 2024
Happy Life Cleaning Inc, Janet’s Cleaning Service, Zaneta Cerny Unprofessional owner, not a deep clean Yorkville, Illinois
I do not recommend Happy LIFE Cleaning Inc. Despite paying for a deep clean, I discovered multiple areas that were missed entirely, with soap scum and crumbs still left behind. When I brought this to the owner's attention with clear photos, their response was shockingly unprofession...
Entity
Happy Life Cleaning Inc
Categories: Cleaning Services
19, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider