61, 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
62, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
63, 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
64, 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Stacy Jessica- uses her real unblurred and outdated photos on Tryst scam around sf Bay Area - takes your deposit and pulls a no show Internet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
65, 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
66, 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
67, Report:
#1534207
Posted Date:
Sep 14 2024
Mattress Firm did not honor their warranty on my defective product San Diego CA
We purchased a new bed from Mattress Firm in August of 2022 for $2500. They told us then the purchase was under a full warranty. Two years later, there are deep ridges where our bodies lie on the extra firm bed (we are both under 150 pounds).
I called them and they directed me to f...
Entity
Mattress Firm
Categories: Mattress, Mattress Stores, Mattresses
68, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
69, Report:
#1534218
Posted Date:
Sep 14 2024
Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia www.hudaestablishment.com [email protected] +966-570693496 Conman CEO Syed Mohammad Bokhari of Huda Contracting / Huda Establishment.com cheated our 65000 SAR
Conman CEO of Huda Contracting / Huda Establishment.com cheated our 65000 SAR paid for Home renovation. Initially he was very polite and professional but after getting paid he started showing his real face. I lost almost 65000 SAR becaue of this fraud. Never ever work with this comp...
Entity
Huda Contracting
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
70, Report:
#1534217
Posted Date:
Sep 12 2024
Mak Landscape and Construction LLC I gave Mitchel Kraus a down payment for a porch rebuild and he didn't begin any work... Milwaukee Wisconsin
The work that was promised, aporch rebuild, never began...
Entity
Mak Landscape and Construction LLC
Categories: Porch Replacement