1, 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
2, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
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:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
6, Report:
#1534422
Posted Date:
Oct 01 2024
Jamie Scott Hamed, Amped Up Electric, Jamie's Handyman Service, James Hamed, Lied about licenses. Lied about skils and abilities. Stole property. Hermitage TN
Jamie Hamed is an olympic caliber grifter. Run away. Dont' even think twice. Just hire someone else.
Jamie claimed to be a plumber and an electrician. He is neither. He was monumentally unqualified for the job he was hired to do and represented that he had the skills and licenses to...
Entity
Jamie Scott Hamed
Categories: Plumber, Electricians, Handyman, Home Improvement Handyman
7, Report:
#1534350
Posted Date:
Sep 24 2024
Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California
F**K YOU, BRANDON THOMAS, HUMAN RESOURES BUSINESS PARTNER PIECE OF F****D UP, BIPOLAR, MANIC DEPRESSIVE, RACIST S**T! NOTE: Brandon Thomas, Human Resources Business Partner ([email protected]) Spoke To ME On The Phone Today, Being Monday, September 23rd, 2024 And REFUSE...
Entity
Reach LA
Categories: Social Services
9, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
10, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges