142, Report:
#1533595
Posted Date:
Jul 31 2024
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino Pasquale Donnaruma Pasquale Donarumma Rip-Off Customers and Staff Dania Beach FL
I was hired by Pasquale Donnarumma and Elaine Aquino in September, 2023 to provide Marketing services for Pizza Goods LLC and their DBA, Sunmix USA.
My pay rate was $2,000 per month, in exchange for services performed on location, 6 hours per day, 5 days per week at a temporary loca...
Entity
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino
Categories: Restaurant Equipment, Baking and Kitchen Tools, Pizza Oven, kitchen appliance
144, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud
145, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer
147, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
148, Report:
#1528976
Posted Date:
Jul 29 2024
Chadwick Stewart Henderson Law Group Chadwick Henderson Attorney ripoff bereaving child after caretaking my parents until they passed. hired this guy to put name on home/property Houston Texas
After burying parents in 2021. I asked said lawyer chad henderson could he help put name on parents property. So we did transaction of 500 which he charged us for service. Dec. 20, 2021. After waiting about 6 months no calls , no correspondent, no return calls. So I drove to offic...
Entity
Chadwick Stewart Henderson Law Group
Categories: ATTORNEY, Attorney, lawyer
150, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution