32, 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
34, 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
35, 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
36, Report:
#1534468
Posted Date:
Oct 06 2024
Superior Services RSH, Inc is a Rip Off roofing company Michigan
I'm writing this to warn others about the absolute nightmare I've experienced with Superior Services RSH Inc. I hired them to replace my roof in December 2022, and it's been a constant headache ever since.
Initially, the new roof seemed like an improvement over the old one, which...
Entity
Superior Services RSH
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
37, 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
38, 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
39, 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
40, Report:
#1534456
Posted Date:
Oct 03 2024
KP TACTICAL THEFT MONIES LAS VEGAS NEVADA
THE OWNER FRANK OF THIS BUSINESS IS A FULL TIME SCAM ARTIST. HE RIPPED ME OFF FOR $1,982.37 IN SEPTEMBER OF 2024. EVERYDAY THE OWNER CLAIMS HE IS GOING TO REFUND ME BUT HE DOES NOT HIS REASON FOR STELING FROM ME IS THAT HIS BUSINESS IS STRUGGLING THE OWNER THINKS ITS OKAY TO STEAL F...
Entity
KP TACTICAL
Categories: Handgun Carry Permits, Gun Accessories, Gun Dealers, Guns, Gun Shops