21, 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
22, 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
23, 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
24, Report:
#1526193
Posted Date:
May 06 2023
Embrant LLC The people that supposed to work for Embrant LLC are; Anne Garner I was hired, I worked my hours, I performed my job duty, but never got paid as promised
I started with Embrant LLC in March and worked as a warehouse manager for one month of probation so-called. I was promised to get paid with a paper check on April 10th. I never got paid and no one answered my calls or emails. I received packages from different areas and they provi...
Entity
Embrant LLC
Categories: warehouse manager for receiving and shipping
26, 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
27, Report:
#1524894
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra, The Pretty Paw Lounge, Live fit Love STD Albany New York
Rachal Anne, aka. Rachal Lumbra is an escort that has an active profile on the website Seeling Arrangements. (www.Seeking.com). Rachal provides high end clients with a few hous of intimate company for $400.00. I and a few friends have have shared Rachals company on occassion. Re...
Entity
Rachal Anne
Categories: Escort
28, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
29, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter