61, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
62, Report:
#1526612
Posted Date:
May 27 2023
P&P Handyman Services Daniel Priest Liar/Thief! Takes customer money does not complete job. Anthony Florida
Daniel Priest is about as dishonest as they come. He contracts with customers, takes their money and does not complete work. He hires people to do work for him then steals their tools and refuses to pay them. He believes people are too stupid to look him up on the internet to see wh...
Entity
P&P Handyman Services
Categories: Handyman, Home Improvement Handyman
63, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
64, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services
65, Report:
#1526447
Posted Date:
May 19 2023
Marissa Dick and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
I contacted A Marissa Dick on Facebook regarding a hot water tank that she advertised for $150. When she communicated with me, she told me that the tank belonged to Dan at 216-570-2179. I spoke with Dan and we came to an agreement that he would sell the hot water tank to me for $1...
Entity
Marissa Dick and Daniel Weih
Categories: private party sale, Hot water heater replacement
67, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud