111, 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
Categories: Real Estate Financing
112, Report:
#1532702
Posted Date:
May 24 2024
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
114, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
115, Report:
#1532690
Posted Date:
May 23 2024
https://www.wpelemento.com/ WP elemento Extremely dangerous company with Criminal intent Mumbai, Maharashtra
Fraudulent WP Theme Purchase - Malware Embedded in Theme
I am writing to report a fraudulent activity involving a WP theme I recently purchased from this company that claims to offer the best themes. The company operates out of India and uses American-sounding names in their comm...
Entity
Categories: Website Theme
117, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Categories: bookeeping software
118, Report:
#1489366
Posted Date:
May 22 2024
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Categories: advertising scam, Employment Services, Employment
119, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
Categories: auto transport and motorcycle broker
120, Report:
#1532659
Posted Date:
May 20 2024
Pima Heart and Vascular in Safford Arizona. Forcing a Patient to do their Billing? Safford, Arizona
A friend of mine went to this medical facility and he never received any Bill or statement of money that he owes, and now they are stating he owes them money 2- months he has been calling them and the people on the phone are rude they do not call him back and they refused to give ...
Entity
Categories: Medical