101, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
102, Report:
#1521161
Posted Date:
Sep 14 2022
PTM Marketing She_champ1 , Sunil gadtaula , PTM consulting , scammers, liars, flakes, bad business! PTM TOOK MY MONEY!
PTM marketing is a complete ripoff. Do no pay them any money or listen to any of their promises. All they did was lie and leave me with the bill!
Entity
PTM Marketing
Categories: Multi level marketing scam
104, Report:
#1520663
Posted Date:
Aug 22 2022
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Emily D. Geary
Categories: ATTORNEY, Attorneys General
105, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
108, Report:
#1517510
Posted Date:
Aug 15 2022
Jennifer Lamplugh of Blue River Doodles Scammer that sells sick dogs South Jordan Utah
Buyer Beware of Blue River Doodles owned by Jennifer Lamplugh in South Jordan, Utah. I bought a 3 year old Male Toy Poodle that was said to have been in good breeding health. I flew to Utah on Feb 17th to get him, when we got home I noticed he walked weird, he slightly limped on his...
Entity
Jennifer Lamplugh of Blue River Doodles
Categories: Toy poodle Breeder, Dog breeder, Animal (Dog) sale, Dog breeders
109, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
110, Report:
#1520397
Posted Date:
Aug 10 2022
Zeeshan Chaudhry Faizan A Chaudhry, ZAF IT Consulting, Mr Zeeshan A Chaudhry, Mr Zeeshan Ashraf Sent a fraudulent check and tried to get my fiancé to wire money to them Springfield Virginia
I am writing this on behalf of my fiance. They applied for a virtual assistant job on LinkedIn and was reached out to by Zeeshan Chaudhry. The position ended up being an internship at $20/hour and only 20-25 hours a week, with a busy schedule, my fiance was excited for something tha...
Entity
Zeeshan Chaudhry
Categories: Virtual Assistant
