61, Report:
#1524766
Posted Date:
Mar 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524766-fkjb34-a6xmtigk6a.png)
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
BEWARE!!! Daniel IMHOF (Investment Management)
Daniel IMHOF ex UBS Global Head Portfolio involved in financial frauds, bribes and PONZI SCHEMES.
HE is a FRAUDSTER involved in many illicit deals including bribery and siphoning funds through money laundering.
He is a scammer financia...
Entity
Daniel IMHOF
Categories: Money Scam-Possible Identity Theft, PONZI SCAM, Scam Loans
62, Report:
#1525128
Posted Date:
Mar 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525128-dfvo34-ek9h7ml071.png)
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
63, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
64, Report:
#1525033
Posted Date:
Mar 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525033-oghyn5-vsht5lgvo8.png)
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel
Categories: Escort, Escort Services, Escort
65, Report:
#1524656
Posted Date:
Feb 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524656-xmdkue-a3xotat9dn.png)
Sports car international Vehicle purchase Lynnwood Washington
Good morning,
I'm writing this in regards to Sports car international located in Lynnwood WA. This is a used car dealership. I purchased a 2015 jeep wrangler on 2/18/2023. Prior to leaving the dealership, I did a walk around to make sure everything was working properly, it ...
Entity
Sports car international
Categories: Auto dealer
66, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
67, Report:
#1523510
Posted Date:
Feb 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523510-ps4fvt-tld2qmtpbt.png)
Daniel GreenWolf Daniel GreenWolf: Celtic Magician, Midsummer Fantasy Renaissance Faire : Celtic Magician, Midsummer Fantasy Renaissance Faire Dangerously disturbed stage magician and sex offender Orange, Ansonia Connecticut
Daniel GreenWolf is a particularly noxious and disturbed individual who does gigs as a stage magician while claiming to be a Celtic Pagan. His act, which he even does for children, includes reference to human sacrifice and orgies, and also has numerous racist and antisemitic element...
Entity
Daniel GreenWolf
Categories: Entertainers
70, Report:
#1524239
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524239-bf93zc-24tmpulrsd.png)
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying