54, 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
56, Report:
#1534249
Posted Date:
Sep 16 2024
Christian Mickelsen joined Limitless, a high-end mastermind program offered by Christian Mickelsen, for $136,000. I have requested a refund three times but was denied each time. Miami Florida
Entity
Christian Mickelsen
Categories: Coach Training, Coaching, Seminar Programs, FALSE ADVERTISING
57, Report:
#1530573
Posted Date:
Sep 16 2024
Stacy Jessica- uses her real unblurred and outdated photos on Tryst scam around sf Bay Area - takes your deposit and pulls a no show Internet
Found this ladies ad on SF station Tryst escorts- she asks for a deposit and pulls a no show - bait and switch
Reviews under Stacey/Nikki on The Erotic Review
Phone numbers: 415-793-6042
415-758-1707
Entity
Stacy Jessica
Categories: Scam artist
58, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
59, 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
60, Report:
#133857
Posted Date:
Sep 15 2024
Bytecc Rebate Ripoff Did not pay rebate CITY OF INDUSTRY California
I purchased a Bytecc USB 2.0 2.5 External Hard Drive Enclosure Model #HD-201U2 from Outpost.com in February 2004. It was advertised with a $20 mail in rebate, to be paid by Bytecc.
I filled out the rebate form, included the receipt and all three required proof of purchase symbols...
Entity
Bytecc
Categories: Computer Mail Order