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:
#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
4, Report:
#1534453
Posted Date:
Oct 03 2024
Kadeem Malik McPherson, kadeemsartwork took our money and ran away without providing the services we agreed Los Angeles CA
I am writing this report to warn others about the highly unprofessional behavior of Kadeem Kadeem Malik McPherson (operating through [Kadeem's Artwork](https://kadeemsartwork.myportfolio.com/)), whom I hired for an onsite project related to my company. As the CEO of a reputable busi...
Entity
Kadeem Malik McPherson
Categories: online photo editing, photography
5, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the immunity police officers receive when becoming a police officer. As well as the pledge to serve and protect officers are given near complete immunity from illegal activity themselves. So as a re...
Entity
Buean Park Police Department
Categories: Police
6, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
7, Report:
#1534351
Posted Date:
Sep 25 2024
Lisa M Stubblefield Homes Home Rental Scam Everett PA
Using Zillow Rental info, led me to believe I was in process of renting a home. $1800 later discovered they did not own home nor have authority to rent it out.
Entity
Lisa M Stubblefield Homes
Categories: Rent house
8, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
9, Report:
#1534263
Posted Date:
Sep 17 2024
Julie Zazueta AKA: Julie Abrams DBA: DreamScope Entertainment The Actor Preneur Freeloader who promises to pay rent but doesn't Internet
Not wanting to be accused of being impatient, I waited over a year after the premises were finally vacated before submitting these statements online.
I can’t speak about her artist representation, as I have no direct experience in that area. I can, on the other hand, speak about ...
Entity
Julie Zazueta
Categories: Freeloading Rental Ripoff
10, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking