- Report: #1534171
Complaint Review: Dennis Daniel -
Reported By:
Tufan -
Dubai, AE, United Arab Emirates
Submitted:
Updated:
-
Author Confirmed
Why?
Dennis Daniel
Uganda
Phone:
+256 700 541077
Web:
ddigl.com
Categories:
Business Rating:
(0)
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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
Report Attachments
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 lady in Texas. Really ridiculous. A ridiculous man but also a dangerous one. Imaginative entrepreneur of himself A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative DENNIS DANIEL, in exchange for some documents that should have compromised an oil tycoon. The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer DENNIS DANIEL, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Scammer DENNIS DANIEL, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
aniel Dennis DDIGL Mobile Canada
+7 931 265-34-89
https://www.ddigl.com
+7 900 658-34-82
+256 700 541077
[email protected]
[email protected]
1 Updates & Rebuttals
Guiterez
Dubai,Daniel Dennis Investment have many companies
#2Consumer Comment
Sun, October 06, 2024
Daniel Dennis Investment Group aka DDIGL have many companies in different countries. Constructions, Fuel shipping and Manufacturing or factories. I am surprised many companies are in different names. They have cement factory in one country. Now they set a bank of their own in Switzerland. I opened account they put money $500 million for loan but when I withdraw 200 million dollars. They hold $300 million and refuse me to withdraw it and want to cancel loan. I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the money, they only paid $200 million. Their bank refuse to send more $300 million. Now my contractors are suing me. I don’t want to lose my contracts, I want the loan balance $300 million! Their CEO Daniel Dennis he speak a lot of technical terms. He gives other options, he refuse to speak to our lawyer! We wrote to his bank which sent us the first $200Mln but they threaten to sue our company! Our project is done halfway- Contractors are leaving. How can we get the $300Mln balance from this company?
