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"Ddigl.com"
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Poor
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Detailed information about
Ddigl.com
| Domain creation date | 09/14/2023 (Less than 2 years) |
| Domain expiration date | 09/14/2025 (Less than 6 months left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
6 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Conquerer 11/06/2023 at 01:58 PM
Rating:This company is a genuine SBLC/BG provider. I benefitted from their services and secured USD 25M for my project. They are good and genuine. Daniel Dennis Investment Group Limited are registered in Canada and Uganda. www.ddigl.com/ is their web. Very good guys. I recommend them to everyone!
up votedown vote
Attorney 09/09/2024 at 08:09 AM
Rating: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... Read more
up votedown vote
GCrypto 03/20/2025 at 05:40 AM
Please share your contact info
up votedown vote
Giorgio Holland Leonard ORCars 09/21/2024 at 02:56 PM
Rating:At first I was so nervous haha! I paid $570,000 to Daniel Dennis Investment Group DDIGL for a loan of $200 million for project in Dubai. Website: www.DDIGL.com. They promised 60 days to give loan. It took 6 months . I asked for refund and they paid back 100% of my money. I waited another 25 days but got the deposit back. Since they refunded I reapplied and on second application they managed to send $121 million dollars. I complained always because they send 5 million, then 10 million but not everything at once. I waited for more money, so long. They said they have bank problems. I only receive 121 million. I don't know what happened to them now. I stop asking for more. They don't allow me to apply for new loan but old loan only paid half. I don't think they will pay me all 200 million. May be their assets got confiscated by government I only assume. It a bad world out there!
up votedown vote
Giorgio Holland Leonard ORCars 09/21/2024 at 02:58 PM
Rating:At first I was so nervous haha! I paid $570,000 for a loan of $200 million for project in Dubai. They promised 60 days to give loan. It took 6 months . I asked for refund and they paid back 100% of my money. I waited another 25 days but got the deposit back. Since they refunded I reapplied and on second application they managed to send $121 million dollars. I complained always because they send 5 million, then 10 million but not everything at once. I waited for more money, so long. They said they have bank problems. I only receive 121 million. I don't know what happened to them now. I stop asking for more. They don't allow me to apply for new loan but old loan only paid half. I don't think they will pay me all 200 million. May be their assets got confiscated by government I only assume. It a bad world out there!
up votedown vote
Sarah Penelope Krause 10/12/2024 at 02:49 PM
Rating:I received €26.7 million Non recourse Loan from Daniel Dennis Investment Group Limited. Very good company. I recommend them. Early in March 2024. I want to apply again soon. Our application was a real estate project in Nates, France. We had to wait 2 months more after the 75 working days promised ended without funds. We applied in July 2023. We expected money in January, but it came in mid-March 2024. They sent €100,000 first payment in January, on March 14, they sent €16 million and final tranche of 10.6 million came on March 28. We are Happy in the end! 😀 We was so nervous throughout the entire process! But they are legit, I am happy such good companies exist.. ❤️
I recommended my friend Jenny Hopkins and she applied in May. She has received application to confirm incoming fund soon. Sad how people write negative reports about them. Enemies I guess..