21, 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:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
25, Report:
#1524845
Posted Date:
Mar 04 2023
Luciano Sorbara Julie Sabetti Hired me to design a custom home for them and won't pay the fees Toronto Ontario
Luciano Sorbara and Julie Sabetti hired me to design a custom home for them, to their exact specifications, including many revisions to floor plans, elevations and 3D renderings, had the house built, and refused to pay me a dime. $3500 is not a lot fo money to have a house designe...
Entity
Luciano Sorbara
Categories: Architects & Designers
26, Report:
#1524164
Posted Date:
Jan 26 2023
Casa Bell Motel They are using FEMA funds to conduct sex trafficking Inglewood California
They are misusing FEMA funds to commit sex trafficking by using females that call 211 Los Angeles or United Way, for the winter augmented shelter program. They send numerous men to knock on the door, if she refused, the manager tells 211 to end their stay.
This should be an easy ...
Entity
Casa Bell Motel
Categories: Human Trafficking
27, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
United Way Los Angeles
Categories: Human Trafficking
28, Report:
#1524161
Posted Date:
Jan 26 2023
Studio 6 San Pedro CA 211 Los Angeles The manager is using FEMA funds from United Way Los Angeles augmented winter shelter program for prostitution Los Angeles California
When single females call Los Angeles 211 or United Way for the augmented winter shelter program, they are sent to this motel. The manager will send numerous men to knock on the door, if she refused, he tells 211 to discontinue their stay. The manager needs to join Todd and Julie Chr...
Entity
Studio 6 San Pedro CA
Categories: Prostitutes
29, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
30, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists