1, 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
3, Report:
#1532644
Posted Date:
Sep 17 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Cliff Terry
Categories: Building Contractors
4, 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
5, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
6, Report:
#1534119
Posted Date:
Sep 05 2024
MENARDS Cheated Us Out of $80 on a Refrigerator Purchase in July, 2024 Antigo Wisconsin
We are long time customers of Menards, having spent alot of money in their stores. We have never had a complaint with them until we made the mistake of trusting them for our Refrigerator purchase. During their Big 4th of July, 2024 Sales Event, we went into Menards in Antigo, Wi...
Entity
MENARDS
Categories: Retail stores
8, Report:
#1533605
Posted Date:
Aug 03 2024
Total fleet.us They illegally came onto my property to retrieve my vehicle Abbington Massachusetts
Total fleet illegally entered my property to retrieve my vehicle. When I told the driver that wasn't allowed in this state his answer was that law doesn't pertain to my credit union. So then I spoke to Dave the manager and then lied to me and said leased vehicles don't fall under Ma...
Entity
Totalfleet.us
Categories: Auto Transport
9, Report:
#1533600
Posted Date:
Jul 31 2024
Service All Stars urgent home services This company will stole money and does bad work Bellflower Ca
I hired this company due to a solid guy giving me an estimate and informed me the work would be done super fast and they had easy financing. Instead, this guy charged me $50,000 before any of the work was done. I needed the work done fast and had other contractors working on my fron...
Entity
Service All Stars
Categories: Plumber, Plumbing, Plumbing fixtures
10, Report:
#1529857
Posted Date:
Jul 29 2024
ICZ Auctions - Dave Norman This company is a scam. Do not do business with them. They sell fakes. I bought stuff 3 months ago for $4500. They still own me $1500 Palm Harbor Florida
I bought stuff 3 months ago for $4500. They still own me $1500
Entity
ICZ Auctions - Dave Norman
Categories: Auctions