1, Report: #1526620
Posted Date: May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Alexander Paul Martino, 1
ina, sommerset, Ca, United States
Categories: Corrupt Companies
2, Report: #1526275
Posted Date: May 30 2023
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – [email protected] Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfra[email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Tale of Two Cities- Markham Ontario 2023 - What some thought was a lucky chance to have the privilege to being invited to invest in a new IoT company that developed their own WIRELESS SUPERHIGHWAY namely IOTICITI NETWORKS INC. (Metro Connect International - Mustang Holdings - Metro ...
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless , Markham , Ontario, 1
West Palm Petrie, Ponte Vedra Beach, Flo...
3, Report: #1526224
Posted Date: May 08 2023
Roxell Emergency Management Training Marcos Marcos Instructor Engages in Sex at the Workplace with Student Houston Texas
I'm writing this on behalf of my sister who's daughter was involved in this situation. In September til October of 2022, a big EMT and health certification company in Houston called Roxell EMT, a man who's name is Marcos "Beni" Benavides had a sexual affair with my niece who graduat...
Roxell Emergency Management Training , Houston , Texas, 1
Roxell, Houston, Texas, United States
4, Report: #1526162
Posted Date: May 04 2023
Catherine O'Hagan Wolfe Corrupt Law Clerk Serving The Billionaire Oligarchs, Not Justice New York New York
Yes, Chief Law Clerk Catherine O’Hagan Wolfe serves the Oligarchy, not Justice. And since she has been there in her position forever, she has more power and lords it over the siting judges in the U.S. Court of Appeals for the Second Circuit, as well as over the weasels in the Sout...
Catherine O'Hagan Wolfe, New York, New York, 1
John, New York, United States
5, Report: #1525171
Posted Date: Mar 22 2023
Emily Reed Washoe County Nevada clerk is a corrupt government employee in the lawless corrupt Washoe county so called "legal system" Reno Nevada
Emily Reed falsely represents herself to be an "ADA Coordinator" but she is a "court administrator" a position where she is prohibited from being a ADA coordinator and violating federal law that requires the position be independent so she is in criminal violation of ADA laws. The ...
Emily Reed, Reno, Nevada, 1
Joe, United States
6, Report: #1524740
Posted Date: Feb 28 2023
Dolly's Stampede Dixie Stampede Dixie Gone Mad Pigeon Forge Tennessee
Dixie Dolly now calls her dinner and show simply stampede. Has she finally got off her high horse? How people look up to this old lady with fake big breasts is unfathomable. She has sold out her country to the highest bidder, China. Now going back to the ole Dixie kitchen, back...
Dolly's Stampede, Pigeon Forge , Tennessee, 1
Categories: Restaurants, Corrupt Companies
7, Report: #1524520
Posted Date: Feb 13 2023
Michael Ross The Gay Extortionist Shakedown Artist, Extortionist, Blackmail Troubador New York New York
It is quite obvious to most people in the New York City Legal Community that “Ethics Attorney” Michael Ross is ironically enough, one of then most unethical attorneys out there in New York City. For example, this human piece of garbage:(1) will abandon you on the eve of trial wi...
Michael Ross, New York, New York, 1
Eugene, New York, United States
8, Report: #1524385
Posted Date: Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Mohamed Issa, Laurelton, NY, 1
Dave, United States
Categories: Corrupt Companies, Ride-share, Corrupt Individual
9, Report: #1523463
Posted Date: Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots , 1
Loretta, United States
Categories: Corrupt Companies, Corrupt Individual
10, Report: #1523203
Posted Date: Dec 15 2022
Margaret Bayston Richard Bayston COMMITTED FINANCIAL FRAUD BY PERJURED TESTIMONY Ladera Ranch California
As a single father to six children I look back to realize Laura’s House is a company that does not benefit from a mutual divorce. In fact Laura’s house allows attorneys to falsify billable hours in order to steal tax base from our countries public resources . Lauras House i...
Margaret Bayston , Ladera Ranch , California , 1
stephane, Newport Beach, United States
Categories: Fraud, Corrupt Companies