11, 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
13, Report:
#1519111
Posted Date:
Apr 14 2023
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
This org. should be shut down and have Mark Anaya, be hung by his Gonads. This unscrupulous auto center falsified engine data and analysis to make themselves look and appear great to the insurance org. These so called mechanics would be more suited for a Cicis Pizza or Waffle Hous...
Entity
Borst Automotive
Categories: Auto Repair Service, Banks
15, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
16, Report:
#1523955
Posted Date:
Jan 23 2023
Bapu beach wear Antony Legare B., Andrés Tapia Antony Legare B., Andrés Tapia ordered swimwear but never arrived Flamigos Nuevo Vallarta
I got in touch with the Bapu Beach Waer because I wanted to acquire some swimwear for myself and my friends.
I was greeted and given my order by a man by the name of Antony Legare Baccichett. I spent $175 on swimwear. He informed me that the murche will arrive in a few weeks. I wa...
Entity
Bapu beach wear
Categories: E- Commerce Scam
17, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod
Categories: Fraud
18, Report:
#1523830
Posted Date:
Jan 14 2023
Bapu Beach Wear Antoni Legare Baccichett and Andres Tapia Antoni Legare Baccichett and Andres Tapia Sells swim wear but never delivers Flamingos Nuevo Vallarta
I wanted to buy some swim wear for me and my friends and I contacted the Bapu Beach Waer.
I guy named Antoni Legare Baccichett answered me and took my order. I paid 200$ worth of swim wear. He told me that in a couple of weeks the murche would arrive. I waited but the swim wear neve...
Entity
Bapu Beach Wear
Categories: E- Commerce Scam
19, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Vacasa Icicles Ski Chalet, Sugar Mountain
Categories: Vacation rental fraud
20, Report:
#1521971
Posted Date:
Nov 23 2022
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
In 10/11/2022 I cancel the ticket with priceline and I asked them to cancel the loan where I made it by Affirm, I spoke with them too many times andd they still holding the loan againest me. I try to speak with the supervisor, but they didn't allow me to speak with him/her. I told t...
Entity
www.Affirm.com
Categories: personal loan, personal loans, Loan offer