141, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
142, Report:
#1526432
Posted Date:
May 19 2023
Motili Broke our AC and refused to fix it Denver CO
This company is absolutely horrible!!!! They came out sourced by Goodman due to a product recall. While here, they installed a blower guard kit. The tech messed up and made it so that our furnace would only work if our AC was also running. They couldn't figure out how to fix it so t...
Entity
Motili
Categories: Air Conditioning
143, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud
146, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
148, Report:
#1526016
Posted Date:
Apr 28 2023
Renewal by Andersen of Florida dba JLM Windows Failed to timely communicate and complete installation of windows and doors Orlando Fl
We initially placed an order for replacement of all windows and laundry room door on August 17, 2022. While the install was delayed due to a missing door, the process began on December 13, 2022.
Following, there were at least three no shows of Renewal representatives with the ins...
Entity
Renewal by Andersen of Florida dba JLM Windows
Categories: Windows & Doors
149, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
150, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
