1, Report:
#1489908
Posted Date:
Jan 03 2020
MERCATO ON BYRON Beware of Landlord and developer Byron Bay
Beware of this development. The Landlord engages in misleading and deceptive conduct. Developed by Roberto Badalotti Checkout the Ripoff Reports on the group of developers involved in this project namely Wingate, James Vallis and Roberto Badalotti. Bad Karma associated with these pe...
Entity
MERCATO ON BYRON
Categories: Landlords, Drug Dealers
2, Report:
#1489896
Posted Date:
Jan 03 2020
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is...
Entity
Wingate
Categories: Money Lender, Laundry Services, Fraudulent money activity
3, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud