3, 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
5, Report:
#1534459
Posted Date:
Oct 05 2024
Local Business Superhero Umbrella Randy Jenkins Umbrella Dishonorable businessman Internet
He was advertising for salespeople to sell a cool internet marketing service. He was a sub-distributor for another company.
I had to go thru 8 to 10 hours of training watching a bunch of videos.
Then, I spent at least 20 more hours, closer to 30, putting together my marketing pl...
Entity
Local Business Superhero
Categories: Internet Marketing
6, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
7, Report:
#1534441
Posted Date:
Oct 02 2024
Preppy Pets Salon and Mobile Chrissina Martinez, misleading business practices, retaining the signage of the previous pet grooming business Houston Texas
Preppy Pets Mobile Pet Salon, a pet grooming service, has faced concerns related to code violations and misleading business practices. One of the major issues is the company's failure to update signage from the previous pet grooming business that formerly occupied its location. By k...
Entity
Preppy Pets Salon and Mobile
Categories: pet, pet ripoff, Pet Shops & Supplies, Pet Supplies
8, Report:
#1534434
Posted Date:
Oct 01 2024
Street Link Servies Cameron Watson (Operations manager) and his executive assistant Hanna Lindsay (CEO) And her executive assistant Elizabeth Wasted time my time and would have wasted my money if I didn't tell them to piss off. Orem Utah
My interaction with this company took place over the course of a week. I never started my first day. Here's my story...
Found the job on indeed from the company Street Link Services for temporary employment $19 to $21 with the hope of becoming a permanent position also needin...
Entity
Street Link Servies
Categories: Employment Scam, Employers, Employment
9, Report:
#1534359
Posted Date:
Oct 01 2024
Dropinvesting Did not produce the income as promised texas Internet
Drop Investing is a company that marketed itself as a promising opportunity for entrepreneurs looking to generate income through a Shopify store. They claimed that by investing in their marketing services, clients could expect significant returns within a few months.However, the rea...
Entity
Dropinvesting
Categories: Internet Marketing Companies
10, Report:
#1534412
Posted Date:
Oct 01 2024
Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas
Tutu is our beloved female Nebelung cat, a cherished family pet who was five years old when she went missing in May 2022. We had her since the fall of 2017, and she was a beloved member of our family for nearly five years. Tutu was a frequent indoor-outdoor cat, known for her beauty...
Entity
Judge Mary Tom Curnutt
Categories: Fraud, Fraud, Fraud, Animal Services, consumer fraud/theft, General fraud