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:
#1533511
Posted Date:
Jul 25 2024
Jennifer Powell/Coje Consulting, LLC Took $2400 to customize Zoho for my business, lied incessantly, delivered nothing Destin Florida
I met Jennifer Powell the day after a Zoho Conference. She claimed that she did not know I was there for Zoho, but I know that is a lie. We were both on our way to the airport, so she gave me her business card. I made contact with another Zoho Partner while I was at Zoho, but they n...
Entity
Jennifer Powell/Coje Consulting, LLC
Categories: Computer Con ARTIST, Computer Fraud, Consulting, Fraud, RIP-OFF, Scam, Services, Zoho System
5, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Trusting Hands Homecare & Consultant Co.
Categories: Business Consultants
6, Report:
#1531994
Posted Date:
Apr 04 2024
Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA
Here's the low down:I called Purchase Green (Petaluma) at (707) 948-6658 regarding questions I had around artificial turf for pet areas on a raised deck. They offered to come out to my house to evaluate my deck and if appropriate, give a free estimate for installation of a pet frien...
Entity
Purchase Green
Categories: Landscaping
7, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam
8, Report:
#1531086
Posted Date:
Mar 04 2024
DENNIS HOWARD WILEN, DENNIS WILEN Voidmstr dennis wilen dennis Howard wilen Cynthia Aaronson DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN! Sat, February 10, 2024 Author: Lawsuit007 - (United States) Please warn ALL neighbors in Bel Air as well as the greater Los Angeles area of this CHILD MOLESTER SCHIZOPHRENIC DRUG ADDICTED DUMPSTER DIVER DENNIS HOWARD WILEN at (((REDACTED))) LA, CA 90077 UNIT 17 Call his LANDLORD Miss ORTEGA and ask her to EVICT this DISGUSTING CANCER ridden Vile Homosexual Jewish Deviant and pedophile! DENNIS WILEN at(((REDACTED))) lives directly across from Roscomare Road Elementary School. HE has MOLESTED many KIDS with Candy he finds DUMPSTER DIVING in the parking lot of the old bel air market! Go there& look for him, he is the old dinosaur looking nasty smelly sweaty pale trailer trash with clothes from second hand store or garbage dumpster diving. He is a nasty fragile looking psycho roaming around, with a big hook nose, wrinkled skin with freckles and a hunch back! He will wear hats cause he has hardly any hair left. He will smell like rotten dead meat & his nails & hands are very dirty as expected from someone on drugs! If you are Iranian please find him & give him a history lesson! He is prejudice, raciest, vile piece of S***! He should be in jail for HATE CRIME & ISLAMAPHOBIA! Dennis wilen likes to strips naked and rubs his microscopic D*** in their face of little kids DENNIS WILEN then DEFECATES into their faces. HE forces them to (((REDACTED))) DENNIS WILEN then proceeds to rub his FECES into their faces, telling them that it 'smells like His Murderer father BERNARD D WILEN aka WILLINSKY! DENNIS WILEN is a SEX OFFENDER and SCHIZOPHRENIC PEDOPHILE. HE likes to watch Porno with people defecting on each other, he is looking for a child to defects on! If you have a student at Roscomore Elementary School, I urge you to take EXTREME CAUTION as you walk by his dump apt on(((REDACTED))), Los Angeles
DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN!
Sat, February 10, 2024
Author: Lawsuit007 - (United States)
Please warn ALL neigh...
Entity
DENNIS HOWARD WILEN, DENNIS WILEN
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
10, Report:
#1530646
Posted Date:
Jan 13 2024
Hobe Sound, FL Towing Safer Road Rescue Rose 4354650921 Fraudulent advertising for car towing in my area FL
Jan. 12, 2024, my car would not start, I was at local grocery store. Called towing company that was on internet, local. The lady I spoke with via phone, Rose, said it would be a $200.00 charge to tow my car 3 miles. I said that was ridiculous, she put me on hold and said she would t...
Entity
Hobe Sound, FL Towing
Categories: advertising scam, Auto Advertising Services
11, Report:
#1530156
Posted Date:
Dec 12 2023
EIN Presswire Newsmatics Inc. dba EIN Presswire Newsmatics Inc. dba Newsmatics Inc. dba Did not communicate with me when I needed help.
This company reached out to me to see if I would like to use them to send out press realeases about a new book I had just written.
I sent out my first press release last Friday to the company to distribute for approval but they turned it down. I than wrote them a email asking for he...
Entity
EIN Presswire
Categories: Press Release Company
12, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
13, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
15, Report:
#1528782
Posted Date:
Sep 23 2023
Laetitia Novembre My Glam Beauty Gessie Rose Bertha Order supplies for hairs laces weaves beauty supplies Miami Florida
Laetitia Novembre is a thief scammer she stole $14,000 from me after I placed my orders 3 months ago and she never shipped the supplies to Haiti. She took my money and run with it. She blocked my number and I can't reach her anywhere. I have call her personal number 7869856411 she d...
Entity
Laetitia Novembre My Glam Beauty
Categories: Accessories, Buying Service, Fraud, Theft, Hair company, Hair Regrowth, identity theft
16, Report:
#1520919
Posted Date:
Sep 13 2023
Mimi et Cie, LLC Nelson Holdo Mimi Sohl Meshell Sohl Meshell Holdo Meshell Sohl Holdo This company did not pay for delivered ordered merchandise Pasadena California
This company did not pay for merchandise delivered (ROLEX WATCH 228235 Rose Gold ). The invoice amount was $56,500 and payment was due via WIRE August 24 2022. There have been no attempts to make good on this invoice. The item was delivered to them on Aug 19, 2022.
Entity
Mimi et Cie
Categories: Jewelry Stores, Liars
17, Report:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
18, Report:
#1527393
Posted Date:
Jul 07 2023
Rose Auclair AKA Ginger Madeline sub-standard service and disease given. Chicago Illinois
I travel a lot so I enlist an esort every now and then while visiting different cities due to my business ventures. I was in Chicago earlier this year and came across Rose Auclair's website. I was intrigued but leary due to the fact of her not having any reviews on any escort webs...
Entity
Rose Auclair
Categories: Escort Services, Escorts, Escort
19, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
20, Report:
#1527341
Posted Date:
Jul 04 2023
Burns Environmental Services Burns Environmental Rose Pelayo Burns Completely SCAMS Customers and DAMAGES property: Mass Construction DEFECTS northridge california
Beware of a SCAM business called:Burns Environmental Services. WARNING!!Avoid hiring or signing ANY contract with the predatory company:Burns Environmental Services.Burns Environmental Services, based in Northridge, California and owned by a owman called Rose Pelayo Burns is a SC...
Entity
Burns Environmental Services
Categories: contractor SCAMS
21, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
22, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
23, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud
25, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing