201, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings
Categories: PONZI SCAM
202, Report:
#1493780
Posted Date:
Apr 08 2020
Valcor & Associates Investigations Valcor & Associates Valcor and Associates Valcor and Associates Investigations THEY ARE CROOKS El Paso Texas
Don't hire them if you need to serve papers on someone. They are trying to give papers to my aunt who hasn't even lived in El Paso for 5 years. They came to my parents house and we didn't open the door because she doesn't live here and they just call from private number and don't le...
Entity
Valcor & Associates Investigations
Categories: Legal Process Services
203, Report:
#1492487
Posted Date:
Mar 04 2020
John Darer - 4structures.com - The Worst Structured Settlement Planner in America - Stamford CT
After I won a lawsuit my lawyer put me in contact with John Darer of www.4structures.com to put my winnings into a structured settlement. Mr. Darer is supposedly an expert in setting up a structured settlement.
The structured settlement that John Darer put me in is totally NOT suf...
Entity
John Darer
Categories: insurance
204, Report:
#1492265
Posted Date:
Feb 28 2020
518 handyman / Galway Coop 518 Handyman Galway Co-op Galway roofing Handyman , Remodeling, Construction. Heating/ Air conditioning. Galway New York
Michael Cassadei is the owner of 518 handman, galway Co-op, Galway Roofing and other alias's that he goes by. He has been to Prison:
Michael Cassadei, owner of Galway fuel co-op, sentenced to 27 months / Google Times Union
Below is a new news atricle from 2019/ The above sentence ...
Entity
518 handyman / Galway Coop
Categories: Auto Transporters, Restoration, Mobile Home Parks, Construction, Contractor FRAUD
205, Report:
#1491673
Posted Date:
Feb 13 2020
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida
Entity
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp
Categories: Auto dealer
206, Report:
#1491607
Posted Date:
Feb 13 2020
SlumLord - Jose ADalberto Valladares Jose Valladares or ADalberto Valladares Fraud the Government outer Thousands become rich by Corruption schemes Now Owe's Tenant's and Welfare back money Jose Deined it . Jersey city New Jersey
on 9/25/2019 Division of Housing Preservation Office Of Landlord/Tenant Relation investigated Jose Valladares In Rental Unit they Discover he was over charging alot people money From TRA Program now the Slumlord is trying to lie in both Criminal and Landlord/Tenant have each one Rem...
Entity
SlumLord - Jose ADalberto Valladares
Categories: Auto Insurance, Home remodling, HOME REPAIR, Kitchen sink drain, Liars, MAIL FRAUD
207, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
208, Report:
#1491207
Posted Date:
Feb 03 2020
Frank MACOMBER in San Bernadino is a Psycho dog killer Frank MACOMBER San Bernadino shelter Justice for Vader Teri Ledoux City Attorney Gary D. Saenz Mayor John Valdivia Frank Macomber illegally seized family dog, bullied family into surrendering their dog and then would not allow family to get dog Vader back, dog did not bite anyone san bernadino
Vader was loved, adored, by his family for 11 years. He was not just a dog, he was FAMILY. They were responsible owners. They kept Vader in their house and when they walked him, he was always on leash.On January 24, Vader was walking with his owner ON LEASH when a small dog ran out ...
Entity
Frank MACOMBER in San Bernadino is a Psycho dog killer
Categories: Puppies
209, Report:
#1491045
Posted Date:
Jan 31 2020
RUSSELL S. BURMAN, ESQ - Phillip Ashley nee Budhos and a public defender friend of theirs Gail and her husband -- Russ S.Burman - Phillip Ashley nee Budhos This character was supposed to be a friend yet he repeatedly showed up to cast aspersions on me without cause Port Washington NY
How one lives is so far removed from how one ought to live that he who abandons what one does for what one ought to do learns rather his own ruin than his preservation. Niccolo Machiavelli.
Right before a life threatening spinal surgery I decided to call you as this issue has linger...
Entity
RUSSELL S. BURMAN, ESQ - Phillip Ashley nee Budhos and a public defender friend of theirs Gail and her husband --
Categories: Truth
210, Report:
#1491013
Posted Date:
Jan 29 2020
Judge Todd Lang Displayed EXTREME BIAS under oath to a highly disciplined attorney... Granted an emergency order for a camping trip less than 24 hours after he making the original order Phoenix Arizona
This Judge had his mind made up well before we ever stepped into the courtroom. He showed explicit bias towards the opposing lawyer (his fraternal brother) that has had 4 disciplinary actions against him. It was perplexing that I had to sit in a courtroom next to this attorney whom ...
Entity
Judge Todd Lang
Categories: Judge, Court Judges