13, Report:
#1521194
Posted Date:
May 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521194-aqqgwg-3kni1dkw5d.png)
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
14, Report:
#1532702
Posted Date:
May 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532702-8jo3hl-t3i4b3uv9r.png)
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Garduno's Remodeling
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
15, Report:
#1532663
Posted Date:
May 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532663-qi5i7m-5mbn5oen9a.png)
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
16, Report:
#1532084
Posted Date:
Apr 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532084-i0els4-kvjdyrwglu.png)
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
17, Report:
#1526824
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526824-jufxwl-yi0t9drhep.png)
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
18, Report:
#1531861
Posted Date:
Mar 27 2024
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
This particular company Cascade Management bypasses the rules on Craigslist and literally treats the platform as their personal advertising venue. In East OR Craigslist where SEVERAL TOWNS south to Ontario HAVE to share the site, here comes 725 W Ridgeway Ave, Hermiston, OR 97838 t...
Entity
Ridgeway Village Apartments
Categories: Apartment Management
19, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
20, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
New Florida Ventures group
Categories: Building Contractors