1, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
2, Report:
#1518380
Posted Date:
Aug 16 2022
freedirectorysite.com Wasted my time Stockholm
This website is what is known as a search spammer. I tracked their ip to Stockholm, Sweden. They cant even spell pricing right on their home page. Websites like these are the reason everybody uses google. No one wants to see pointless links with countless keywords stuffed in.
R...
Entity
freedirectorysite
Categories: spam
4, Report:
#1499937
Posted Date:
Sep 17 2020
PENSCO Wiped 56% out of my account in 7 months!! POOF! GONE!
In SIX months, PENSCO wiped out most of my account (56%) with their outrageous fees.
I opened a ROTH IRA with them on January 28, 2020 and deposited $1000 cash into it. My intention was to later deposit more, for the purpose of investing in alternative investments.
This account rema...
Entity
PENSCO
Categories: Capital Management & Investments
5, Report:
#1491018
Posted Date:
Jan 29 2020
Antrole King Tony King Compulsive liar and total fraud Chicago Illinois
This man is a professional and compulsive liar who has been able to scam his way to success. He has misrepresented his achievements and lied on his resume. He even lies on his linked in profile. He's a sociopath who needs professional help but because he is educated and well spoken,...
Entity
Antrole King
Categories: Fraud, Con Artists
6, Report:
#1469277
Posted Date:
Dec 11 2018
Geek Chimp Design, Geek Chimp, Geek Design wuu2lk2r GeekChimp Geek Chimp Designs Never completed website & refused to refund Internet
On 11/13/2017 I first Contacted 'Geek Chimp Designs' from Etsy to update my website menu as I wanted it to be 'fancy and interactive'. We agreed on a price of $125 for this task. After a couple weeks, I was told to get my menu to function as I would like I would need to rebuild my w...
Entity
Geek Chimp Design
Categories: Web Hosting, web site, Website Theme, Websites
8, Report:
#1418984
Posted Date:
Dec 24 2017
Joseph Stephen 1991 Joseph Stephens 1991 Joseph Stephens Joseph Stephen eBay Motors 2004 Predator 90 ATV Miami Florida
I reached out to a Craigslist seller about an ATV that I wanted to purchase. This was the first email... Hello , 2004 Polaris Predator is still available. It is in a good condition, no damages, it has never been involved in any kind of accidents, no problems at the engine...
Entity
Joseph Stephen 1991
Categories: Motor Vehicle, Motorcycles, Internet sales, Internet sales, Ebay seller, Scam ebay, fake paypal
9, Report:
#1416357
Posted Date:
Dec 12 2017
Moviepass.com I not delivered their cards New York
I have paid for 2 subscriptions to this service on 11/16/2017 in 11/18/2017. I have PayPal reciepts that i gave forward. I have written 4 times got nothing but a response from a generic Zen desk. They keep saying they're gonna send me the cards. I have nothing from them, yet they ha...
Entity
Moviepass.com
Categories: Festivals & Event Services, Consumer Services
10, Report:
#1395656
Posted Date:
Aug 26 2017
WTS Eticket WTS Multiple $20+ withdrawals from my checking account without my permission Internet
I have been getting messages from my bank saying that my account is getting overdrawn from this company wtseticket.com in the amount of $30 multiple times adding up to $140+. i want my money back to its intended amount ASAP
Entity
WTS Eticket
Categories: Adult Web Sites
