1, Report:
#1534487
Posted Date:
Oct 09 2024
American Water Resources LLC Eric Palm COO [email protected] Steal money Mount Laurel Township nj
I secured a home water insurance plan and developed a leak in my mainline. When I called their contact I was routed to the Philipines and they stated that they could not get a plumber out for 3 weeks. When I explained to them that I was losing 180 GPH of water they stated they wer...
Entity
American Water Resources LLC
Categories: Home Warranty Company
2, 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
3, 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
4, Report:
#1534469
Posted Date:
Oct 06 2024
Minfa-USDT William Foley, Phony Online trading platform Internet
Phony Online trading platform, claim to use AI to make 15% per day on your money. Increase daily return the more you put in your trading account. His protocols said you could withdraw profits daily but this is a lie. He shuts down my ability to withdraw after I took back about 33%...
Entity
Minfa-USDT
Categories: Fraud, Internet business, Internet Fraud, RIP-OFF, Trading, Financial Fraud
6, Report:
#1534463
Posted Date:
Oct 05 2024
WEBBUILDERLLC.COM DESIGNSUTILITY.COM TOOK $500 PRESSURED ME FOR AN ADDTIONAL $2300 DELIVERED NOTHING REFUSED REFUND Internet
WEBUILDERSLLC.COM IS A COMPLETE SCAM! They sent me a list of services that they would provide to build a website for me for $500. They also provided FAKE GLASSDOOR AND TRUSTPILOT REVIEWS. The list stated twice 100% satisfaction guarantee but they honored none of it. On the 1st zoo...
Entity
WEBBUILDERLLC.COM
Categories: website creation
8, 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
10, Report:
#1524928
Posted Date:
Oct 03 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches