12, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
13, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
14, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
15, Report:
#1518715
Posted Date:
May 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
16, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Direct Incorporated
Categories: Buying Service, deceitful, Internet business
17, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
18, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
19, Report:
#178220
Posted Date:
Mar 17 2023
Walmart Super Center Greeley, Assaulted in store and then charge with theft by rude female security person Greeley Colorado
I was shopping in Walmart approx. 3 weeks ago in the evening with my disabled Autistic son. I am disabled as well. I was assaulted and threatened by a stranger inside the store and immediatley went for help from a Walmart Manager. After asking if an employee could help they said the...
Entity
walmart
Categories: Grocery Stores
20, Report:
#1156431
Posted Date:
Jan 27 2023
Victory Tax Solutions Ann Arbor Michigan
To read other reports about this company, please click the link below:
https://www.ripoffreport.com/reports/specific_search/Victory%20Tax%20Solutions
Entity
Victory Tax Solutions
Categories: Art Gallery