1, Report:
#1534263
Posted Date:
Sep 17 2024
Julie Zazueta AKA: Julie Abrams DBA: DreamScope Entertainment The Actor Preneur Freeloader who promises to pay rent but doesn't Internet
Not wanting to be accused of being impatient, I waited over a year after the premises were finally vacated before submitting these statements online.
I can’t speak about her artist representation, as I have no direct experience in that area. I can, on the other hand, speak about ...
Entity
Julie Zazueta
Categories: Freeloading Rental Ripoff
3, 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
4, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
5, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
6, Report:
#1534126
Posted Date:
Sep 05 2024
Gold's Gym Sauna Has Dangerous Mold Called Aspergillus Daytona Beach Florida
I am writing to formally lodge a complaint regarding the hazardous mold issue at Gold's Gym, located at 1808 W International Speedway Blvd Ste. 601, Daytona Beach, FL 32114. Despite numerous complaints from members, the gym has consistently refused to address the problem. Extensive...
Entity
Gold's Gym
Categories: Apartment mold
8, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
9, Report:
#1534102
Posted Date:
Sep 05 2024
Ryan O'keefe Vending Accelarator Breached Contract Agreement and will not return Funds Knoxville TN
Complaint against Mr. Ryan O’Keefe and Vending Accelerator.
It’s true so “you can never change the stripes on a zebra”. As they say “once a fraud always is a fraud.
Please note, below I have included the contract agreement executed submitted and presented to me and e...
Entity
Ryan O'keefe Vending Accelarator
Categories: Food Vendors
10, Report:
#1534078
Posted Date:
Sep 04 2024
Sam Mangel stole $7,500 from me!!!!!! Internet
Sam ripped me off for $7,500 promising me the world and gave me NOTHING! I am warning anyone considering hiring this guy.... he is going to pretend to have all kinds of connections and strings he can pull for you... When you get to prison, your going to realize you were scammed be...
Entity
Sam Mangel
Categories: Consultants