1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534710
Posted Date:
Oct 28 2024
Westgate Resorts / Timeshare Scam They LIED to me through High Pressure Sales Tactics by claiming I could Cancel Ownership at anytime. LIES LIES LIES Orlando FL
Once upon a time I owned a Timeshare with Westgate Resorts. I attended one of their high pressure sales presentations to get Free tickets to Universal Studios. Several hours later I bought a timeshare unit. A few years later I upgraded to all year booking with no black out dates. Th...
Entity
Westgate Resorts
Categories: Timeshare scams, Timeshare ripoffs
7, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
8, 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
9, Report:
#1534435
Posted Date:
Oct 01 2024
Minijob Script Minijob Script - An Elaborate Scam! Internet
Hello, if you are a user of the minijobscript (or considering purchasing it) --> DON'T! This script is riddled with bugs and provided by a shady company/developer. I naively used this script for a few years before I realized how bad things really were with it. It was always very uni...
Entity
Minijob Script
Categories: Scam Website
10, Report:
#1534422
Posted Date:
Oct 01 2024
Jamie Scott Hamed, Amped Up Electric, Jamie's Handyman Service, James Hamed, Lied about licenses. Lied about skils and abilities. Stole property. Hermitage TN
Jamie Hamed is an olympic caliber grifter. Run away. Dont' even think twice. Just hire someone else.
Jamie claimed to be a plumber and an electrician. He is neither. He was monumentally unqualified for the job he was hired to do and represented that he had the skills and licenses to...
Entity
Jamie Scott Hamed
Categories: Plumber, Electricians, Handyman, Home Improvement Handyman
