1, 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
2, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
3, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
4, Report:
#1519868
Posted Date:
Sep 18 2022
Rex UNC Health UNC engages in deceptive business practices, does not make their costs known upfront for elective, low-priority procedures and tests, and then tries to stick you with the bill afterwards. Durham North Carolina
Unc did not inform me of the cost of the test I had done up front, and I was told it would be covered by my insurance. Almost a month later, I am told that they want me to pay more than $2000 for the test. I never would have agreed to the test if I had known the price, as I cannot a...
Entity
Rex UNC Health
Categories: Medical Billing and Coding, Over billing, Bait-and-Switch, Doctor, healthcare
6, Report:
#1511768
Posted Date:
Sep 10 2021
TBG Visions Took $50,000 for New York New York
Rex Oliver worked with us for months. Produced a letter of intent for a 21.5 million dollar loan to restructure my company. I signed the term sheet, wired the $50,000 and never heard from him again.
This was over a year ago. I'm now seeing he apparently does this to many peopl...
Entity
TBG Visions
Categories: Commercial Real Estate Lending, Lender Fraud
7, Report:
#1508564
Posted Date:
Jun 01 2021
Rex Oliver TBG Visions Rex Oliver is a con man New York NY
Rex and TBG claim to provide capital for commercial real estate deals. TBG charges fees but never closes. After paying the TBG fees and spending months on calls we were promised closing three times. We never closed. TBG eventually stopped talking to us. They did not refund...
Entity
Rex Oliver TBG Visions
Categories: Financial Services, Real Estate Financing
8, Report:
#1500240
Posted Date:
Sep 26 2020
Exotic Short Hair Cute exotic short hair kittens Fake website - they don’t have these cats.
They are selling non existent cats. It’s a fake website. No address listed. They only offer shipping option, no pick ups.
I read the site and a few times it mentions other breeds of expensive cats. They just change the website. At one point it says “Savannah cat” another time ...
Entity
Exotic Short Hair
Categories: Cat breeder, Breeder, Cat breeder, pet, pet purchase
9, Report:
#1499891
Posted Date:
Sep 16 2020
Faerietail Devon Rex Impersonating Charles Haynie Scam page claiming to be selling Devon Rex Renton Washington
Scraped my registered cattery name and web site, claims to be a business partner, impersonating an actual friend. Has scraped other sites, adding eroneous information pertaining to Devon Rex cat.
Several people report to me of having been scammed for payments for deposits or payme...
Entity
Faerietail Devon Rex
Categories: Cat breeder, Cattery breeding ripoff
10, Report:
#1498832
Posted Date:
Aug 16 2020
The Charming Experience PrinceCharmimgExperience Facebook: Richard A Flowers , Richard Anthony Flowers, Richard Flowers. IG: Richard Flowers Mr. Flowers scammed me out of $467 for a human hair wig and proceeded to harass me after I asked for a refund after 3 week of asking for a tracking number. Rex Georgia
he Charming Experience PrinceCharmimgExperience Facebook: Richard A Flowers , Richard Anthony Flowers, Richard Flowers. IG: Richard Flowers Mr. Flowers scammed me out of $467 for a human hair wig and proceeded to harass me after I asked for a refund after 3 week of asking for a trac...
Entity
The Charming Experience
Categories: On-line scams, hair and wigs, Hair Extensions