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:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
3, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
4, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
5, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
6, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
7, Report:
#1527831
Posted Date:
Jul 29 2023
Tycorie’s natural products Tycorie Bey DO NOT PURCHASE FROM THIS SITE!!! IN
I made my purchase 6/27. I followed up 7/10 and he said he would mail it out 7/11. A week later it still showed pending payment. I reached out again on Friday at noon and received a response on a Monday saying he didn’t work weekends and to reach back. Another week passes an...
Entity
Tycorie’s natural products
Categories: Alternative Health, Health, Health Supplement, Misc. Health Specialists
8, Report:
#1514538
Posted Date:
Aug 20 2022
Factory 5 Racers in MASSACHUSETTES Factory 5 Replicas They Build Illegal Kitcars w/Shoddy harnesses not approved for KitCar manufacturing rules enacted by the EPA and had me censored througout the Internet trying to keep the truth from getting out to save his sorry ass. Wareham Massachusetts
Let The TRUTH Be KNOWN Factory5 Racers violated my rights when I joined a forum to enlighten members about a safety issue involving the wiring harnesses they use by a Company named Ron Francis Wiring in Pennsylvannia where Ron Francis uses improper wiring practices and installs rela...
Entity
Factory 5 Racers
Categories: Fraud
9, Report:
#1295099
Posted Date:
May 05 2022
Specialty Communications North Hornell, New York
Ripoff Report REVIEW /Commitment to Customer Satisfaction Specialty Communications, Inc. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Co...
Entity
Specialty Communications
Categories: Real Estate Services
10, Report:
#1515464
Posted Date:
Apr 07 2022
FAYENNE SERVICES, Thiemoko Biram FAYE 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 meager dollars from an old lady in Texas. Dakar
SCAMMER FAYENNE SERVICES, Thiemoko Biram FAYE
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 meager dollars from an old lady in Texas. Real...
Entity
FAYENNE SERVICES, Thiemoko Biram FAYE
Categories: Finance, oil barrel supplier, Oils
