21, 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
23, Report:
#1534471
Posted Date:
Oct 06 2024
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the mo...
Entity
Daniel Dennis Investment Group
Categories: Banking
24, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
25, Report:
#1534463
Posted Date:
Oct 05 2024
WEBBUILDERLLC.COM DESIGNSUTILITY.COM TOOK $500 PRESSURED ME FOR AN ADDTIONAL $2300 DELIVERED NOTHING REFUSED REFUND Internet
WEBUILDERSLLC.COM IS A COMPLETE SCAM! They sent me a list of services that they would provide to build a website for me for $500. They also provided FAKE GLASSDOOR AND TRUSTPILOT REVIEWS. The list stated twice 100% satisfaction guarantee but they honored none of it. On the 1st zoo...
Entity
WEBBUILDERLLC.COM
Categories: website creation
26, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
27, Report:
#1534453
Posted Date:
Oct 03 2024
Kadeem Malik McPherson, kadeemsartwork took our money and ran away without providing the services we agreed Los Angeles CA
I am writing this report to warn others about the highly unprofessional behavior of Kadeem Kadeem Malik McPherson (operating through [Kadeem's Artwork](https://kadeemsartwork.myportfolio.com/)), whom I hired for an onsite project related to my company. As the CEO of a reputable busi...
Entity
Kadeem Malik McPherson
Categories: online photo editing, photography
28, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a Total Plan home warranty from Choice Home Warra...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
29, Report:
#1534443
Posted Date:
Oct 02 2024
Super Dry Cleaners Screwed Up My Pants Bear DE
I dropped off three pairs of pants to be hemmed 1, they were 32 inseam when I dropped them off as shown on the manufacturer tags on the inside of the pants, and they should have been 31 inseam when I picked them up, but they were only 30 inseam instead, the owner said they would red...
Entity
Super Dry Cleaners
Categories: Dry Cleaners, dry cleaning
30, Report:
#1534434
Posted Date:
Oct 01 2024
Street Link Servies Cameron Watson (Operations manager) and his executive assistant Hanna Lindsay (CEO) And her executive assistant Elizabeth Wasted time my time and would have wasted my money if I didn't tell them to piss off. Orem Utah
My interaction with this company took place over the course of a week. I never started my first day. Here's my story...
Found the job on indeed from the company Street Link Services for temporary employment $19 to $21 with the hope of becoming a permanent position also needin...
Entity
Street Link Servies
Categories: Employment Scam, Employers, Employment