91, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
93, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services
97, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams
98, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Capio Partners, LLC and Smart Home Remodeling
Categories: Debt collector
99, Report:
#1532747
Posted Date:
May 30 2024
AG Immigration Scam Warning EB-2 NIW Green Card Application Orlando, Florida
AG Immigration SCAMMED me! This is a warning to anyone who is considering using this dishonest and unethical company for their important immigration needs. I am an airline pilot and entrusted them with S15,000 USD to manage my EB-2 NIW visa application for a green card in the United...
Entity
AG Immigration
Categories: Immigration lawyer, Immigration Services, Immigration fraud
100, 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