21, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
23, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
26, Report:
#1534481
Posted Date:
Oct 08 2024
Choice Home Warranty relyhome Contractors refuse to work with them so my HVAC system never even got looked at! Edison NJ
Choice Home Warranty advertises helping veterans and all about veterans, they offer a home warranty program that covers major appliances in your home. I should have known it was too good to be true. I started with this company and got a policy in June of 2024. Our geo thermal went o...
Entity
Choice Home Warranty
Categories: Choice Home Warranty
27, 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
28, 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
29, 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