142, 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
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Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
143, 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
144, 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
145, 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
146, 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
147, 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
148, Report:
#1496553
Posted Date:
Jun 19 2020
GenSales David Justis Took $1850 and never produced a single appointment Aurora Colorado
David Justis claimed that his firm was experienced in setting appointments for firms like ours. I paid $1850 for 30 hours of calling and they “generously “ matched it. After 3 weeks of dealing with total incompetence from their office, torturous sessions with Peter(who has no c...
Entity
GenSales
Categories: Telemarketers
150, Report:
#1496240
Posted Date:
Jun 11 2020
Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama
Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani please do note that:
1. About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard ...
Entity
Deepak Kanyalal Nandwani
Categories: Fraud