122, Report:
#1492528
Posted Date:
Mar 04 2020
NONA TILLEY NONA TILLEY OF BROOKLYN NY. REPEATEDLY COMMITTED INTERNET FRAUD Brooklyn NY
NONA TILLEY OF BROOKLYN NY IS CORRUPT.
Nona Tilley is garbage. Nona Tilley buys used clothing on ebay, damages them, then files dishonest, fraudulent claims with ebay about the item to receive a refund.
How pathetic that Nona Tilley is either so desperate for cash or so mentally uns...
Entity
Categories: Internet Fraud
123, Report:
#1491995
Posted Date:
Feb 20 2020
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my l...
Entity
Categories: App Download Free, Fraud, Holding Funds, Bank fraud, banking, Financial Fraud
124, Report:
#1491862
Posted Date:
Feb 18 2020
Law Offices Of Jef Henninger ESQ Joseph Compitello ESQ Took a retainer to appear in Trenton without consultaion, then expained there was nothing that be accomplished with him being there for a preliminary hearing and asked for addiontional funds to continue to represent me.
I was reffered to Mr. Compitello for an administrative DMV case through a friend, who advised me of his relitively small retainter, which i provided in cash, without speking in any detail to what servicesw would be provided. Mr. Compitello then met me in Trenton at the DMV at which ...
Entity
Categories: Lawyer complaint
125, Report:
#1491045
Posted Date:
Jan 31 2020
RUSSELL S. BURMAN, ESQ - Phillip Ashley nee Budhos and a public defender friend of theirs Gail and her husband -- Russ S.Burman - Phillip Ashley nee Budhos This character was supposed to be a friend yet he repeatedly showed up to cast aspersions on me without cause Port Washington NY
How one lives is so far removed from how one ought to live that he who abandons what one does for what one ought to do learns rather his own ruin than his preservation. Niccolo Machiavelli.
Right before a life threatening spinal surgery I decided to call you as this issue has linger...
Entity
Categories: Truth
126, Report:
#1490957
Posted Date:
Jan 28 2020
Italian Salesman . Vincenzo Schicchittano Leather Jacket Salesman sold leather jackets, turned out to be vinyl Milano via Monte Napoleone
Approached me in the street in Albert park Victoria, Australia, asking for direction for Airport, Instructed him it was a long way away. He stated he had just done a show for David Jones Melbourne for his new leather jacket range. We dressed, business card, stated his father...
Entity
Categories: clothing
127, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Categories: Investment Structure
130, Report:
#1489796
Posted Date:
Jan 01 2020
ALAN J BUTTELL LAW OFFICE ALAN J BUTTELL & ASSOCIATES Sleazy lawyer and racist scum time to get disbarred las Vegas Nevada
My cousin was wrongly convicted of a crime he did NOT do! He hired Alan Buttell and I went with him to the appointment. I told my cousin NOT to hire this fool. Alan Buttell made all these promises of what he would do. He said he would be able to get witness statements and pro...
Entity
Categories: Legal, Lawyers, Lawyer complaint, scammer