102, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
103, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
105, Report:
#1523416
Posted Date:
Dec 22 2022
Jose Jimenez of Santa Monica college Santa monica college Jose Jimenez Jose Jimenez Supervisor of santamoncia college Jose Jimenez of smc discriminated and ripped me off Internet
Jose Jimenez of Santamonica college discriminated and and ripped me off, damaged me
He wasted my time, unfairly and all over the fact that I was Jewish on the third day of Chanukah .
He didn’t want to provide me assistance that help would have had I not been Jewish, in addition on...
Entity
Jose Jimenez of Santa Monica college
Categories: College & University
106, Report:
#1523238
Posted Date:
Dec 14 2022
Arcadia Grove Apartments Kelsey Pomeroy Bed Bugs, Mold, Predatory Management Kalamazoo Michigan
Bed bugs were found in my apartment, and rather than check all of the neighboring units the management decided to charge me and my roommate $1600 for pest control fees.
Before I threatened to get lawyers involved, maintenance would never respond, false eviction notices would be sent...
Entity
Arcadia Grove Apartments
Categories: Apartment
107, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
108, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services
110, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud