141, Report:
#1498728
Posted Date:
Aug 13 2020
Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Johnson Alan of Johnson Private Lending first contacted me back in February 2020 through the website Invstor.com. My company is new and in search of funding. Johnson reached out and began a conversation. Over the coming weeks Johnson and I discussed loan options but were never able ...
Entity
Johnson Private Lending
Categories: Business funding
142, Report:
#1498718
Posted Date:
Aug 13 2020
Pedro Ulloa Peter Ulloa Casa Designs Turned in the same plans without addressing any corrections to the city THREE TIMES. This took place over the course of four months and costed me a ton in rent payments. THEN, I had to hire a licensed architect to complete the work needed and it was approved a week later. Peter/Pedro was so incompetent and refused to own up to his mistakes. Victorville California
Peter/Pedro Ulloa of Casa Design is a crook, and a very smart crook. He turned in the same set of plans three separate times, but never actually addressed the corrections. He would blame the city for incompetence, claiming they are reading his plans incorrectly. However, I spoke to ...
Entity
Pedro Ulloa
Categories: Architects & Designers
143, Report:
#1490242
Posted Date:
Aug 04 2020
Lubin Austermuehle, P.C. Peter Lubin Pete Lubin – Warning about Chicago Lawyer of Lubin Austermuehle, P.C. Elmhurst Illinois
My experience with Chicago lawyer Pete Lubin of Lubin Austermuehle deserves a scathing review on this site.
As he presents himself as an anti-defamation lawyer, it seems insane to right a review against someone in his position.
Therefore, I am opting to add no identifying details an...
Entity
Lubin Austermuehle, P.C.
Categories: Fraud
145, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
146, Report:
#1497805
Posted Date:
Jul 19 2020
Hans-Peter Sylvester H.-P.M.Tassilo Wenzl-Sylvester hp wenzl sylvester This man is a Fake Nobleman
Hello mr. H.-P.M.Tassilo Wenzl-Sylvester,
You regularly accuse people of not being honest about their family history. I have made your family tree and it turns out you are a fake nobleman yourself. On your family website (https://www.schloss-eggersberg.de/index.php/de/familie-weigan...
Entity
Hans-Peter Sylvester
Categories: Hotel, Hotel REservations, Hotels
147, Report:
#1497402
Posted Date:
Jul 10 2020
Peter Anthony DeFilippis & Associates, P.C. P.D. & Associates, P.C. PETER TOOK A BRIBE AND PURPOSELY LOST MY ACCIDENTT CASE IN 2008 AGAINST NICHOLAS BERGGRUEN AFTER HE REAR ENDED MY VEHICLE New York New York
Peter was my attorney in 2002, my case was a rear end. Nicholas Berggruen rear ended me while he was on the phone. Peter took a bribe, the case was lost. The case took six years to get to court. Peter kept telling me not to worry. I REPORTED EVERYTHING ON FACEBOOK YELP/PISS...
Entity
Peter Anthony DeFilippis & Associates, P.C.
Categories: ATTORNEY
148, Report:
#1497283
Posted Date:
Jul 07 2020
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
149, Report:
#432273
Posted Date:
Jun 23 2020
Peter Pappas Won't Return Private Tax Return Documents Orlando Florida
Mr. Pappas asked me to send him my file regarding the IRS situation I was in and interested in retaining him for. These contained all IRS correspondence, tax returns, payments etc. When I informed him my husband and I decided to retain a local attorney, in lieu of one 2 hours away...
Entity
Peter Pappas
Categories: Lawyers
150, Report:
#304473
Posted Date:
Jun 23 2020
Pappas And Associates P.A. blatently lied about services they were paid $2500.00 to perform! Then refused my refund! Orlando And Tampa Florida
Don't you just love attorneys that prey on the fear of their clients? This guy is the master of such a practice. I picked him out of the yellow pages...(big mistake!) and believed his sales pitch.....(which he has down pat!) He told me he could undoubtedly have an IRS tax lien li...
Entity
Pappas And Associates
Categories: Attorneys & Legal Services
