1, Report:
#1534394
Posted Date:
Sep 29 2024
FanDuel FanDuel Online casino doing business in NJ. Offices located in NYC. Also NJ licensed under Golden Nugget online casino and BetFair Interactive. is an Rippoff online casino NEVER acknowledges players! Internet New York, NY 300 South Park Avenue South
You cannot talk to them by phone and ONLY email them and they are useless and the worst compared to a few of the other NJ online casinos where you can speak to a live person or casino host/staff! This is supposed to be regulated online gaming but its obviously only regulated to bene...
Entity
FanDuel
Categories: Internet, Internet Fraud, Internet gambling, Online Internet Fraud.
2, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
4, Report:
#1534350
Posted Date:
Sep 24 2024
Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California
F**K YOU, BRANDON THOMAS, HUMAN RESOURES BUSINESS PARTNER PIECE OF F****D UP, BIPOLAR, MANIC DEPRESSIVE, RACIST S**T! NOTE: Brandon Thomas, Human Resources Business Partner ([email protected]) Spoke To ME On The Phone Today, Being Monday, September 23rd, 2024 And REFUSE...
Entity
Reach LA
Categories: Social Services
5, Report:
#1534348
Posted Date:
Sep 24 2024
Loyal Medical Group Zocdoc Tried to fill a prescription one month after my doctors visit and they said no, need a doctors visit once a month to get a prescription. Sunrise Florida
. My primary care physician in the past has given me one years prescriptions for $100. These guys charged $150 a month, this is a scam. They don’t tell you this upfront and they told me that it would be every six months I would need a visit which I agreed to. Sunrise Florida. Buye...
Entity
Loyal Medical Group
Categories: doctors
6, Report:
#1534305
Posted Date:
Sep 20 2024
Asians Appliances/1847holdings scam/Ponzi Scheme Ellery Roberts Scammed by Ellery Roberts of 1847Asiens New York New York
THIS COMPANY IS A PONZI SCHEME!!!
Ellery Roberts and Gayle Harris and what I presume...
Ellery Roberts and Gayle Harris and what I presume is the bulk of the management team of 1847 Holdings LLC are criminals. 1847
Holdings LLC owns an business called Asian's Appliances. Asien's...
Entity
Asians Appliances/1847holdings
Categories: Fraud
10, 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