11, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
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
15, Report:
#1524029
Posted Date:
Jan 20 2023
Nicholas Viorst Corrupt Freak Corrupt Protector Of New York City Jewish Organized Crime New York New York
There is this complete and total asshole, a power hungry freak, corrupt to the core, NAZI named Nicholas Viorst, who runs the Manhattan District Attorney Program on punishing bad cops in New York City. But he might as well as just be a gangster, a Jewish gangster that is, because th...
Entity
Nicholas Viorst
Categories: Government Corruption, Corrupt Individual, Court Corruption, Gangs
16, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
17, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches
18, Report:
#1520894
Posted Date:
Sep 01 2022
Carvana Sold a seriously damaged vehicle to me Rome GA
The first vehicle that I received from Carvana had to be returned due to body and mechanical issues. I thought it was a fluke and I selected another vehicle. Bad decision. When I got it, the body of the vehicle looked good for a used car and it ran well. Then the bumper started fall...
Entity
Carvana
Categories: Auto Dealers, Car Buyers
20, Report:
#1519021
Posted Date:
Jun 11 2022
Select Home Warranty I bought a policy and when I went to get a technician they did not provide me with one. It had been a month now. They did say that I could find my own wahwa; new jersey
To Whom it May Concern. I am writing you to file a formal complaint about my tumultuous journey with Select Home Warranty. June 1, 2020 after buying my home I was told that a home warranty was a good idea (SHW promotional literature) because I am a single legally blind female senior...
Entity
Select Home Warranty
Categories: Home Warranty Company
