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
22, Report:
#1526351
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526351-tefl5s-1gio7upkyq.png)
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
23, Report:
#1518715
Posted Date:
May 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518715-ma9bua-0beqk6ia78.png)
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
24, Report:
#1525915
Posted Date:
Apr 23 2023
Ajay Bhatia USPTO Ajay Bhatia Acting Director United States Patent Office United States Patent and Trademark Office USPTO SPE Ajay Bhatia Abuse of patent examiners Alexandria virginia
Ajay Bhatia is a ruthless, awful, and incompetent manager at the United States Patent Office. His legacy is bad faith abuse of patent examiners. He is notorious for being demeaning and extremely brutal in his management style and interactions with patent examiners in his art uni...
Entity
Ajay Bhatia USPTO
Categories: Federal Government
25, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Direct Incorporated
Categories: Buying Service, deceitful, Internet business
26, Report:
#1524556
Posted Date:
Mar 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524556-b7wt6j-ufconshran.png)
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:
#178220
Posted Date:
Mar 17 2023
Walmart Super Center Greeley, Assaulted in store and then charge with theft by rude female security person Greeley Colorado
I was shopping in Walmart approx. 3 weeks ago in the evening with my disabled Autistic son. I am disabled as well. I was assaulted and threatened by a stranger inside the store and immediatley went for help from a Walmart Manager. After asking if an employee could help they said the...
Entity
walmart
Categories: Grocery Stores
28, Report:
#1524960
Posted Date:
Mar 09 2023
Yavapai County Humane Society and Thrift Store Kathy the Tweaker Manager and her dope smoking donation attendant Rich and the entire board Excessive Loud Music, Failure to Obey Dark Sky Ordinances and deceptive sales practices Prescott Arizona
The entire staff except Sam are rude especially Kathy and the entire board of directors. Despite Dark Sky Ordinances and noise level restrictions they blare the stereo outside all day and leave bright lights on all night. They also refused to refund a discount and instead sent rude ...
Entity
Yavapai County Humane Society and Thrift Store
Categories: RETAIL FRAUD
29, Report:
#1524940
Posted Date:
Mar 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524940-zwrbbn-sqrz3z1am8.png)
McHenry Lerebours McINTOSH Middle School Sarasota, FL is a Piece of S**t Principal McHenry Lerebours McHenry Lerebours Principal McHenry Lerebours Kathy Fonte Dr. Kathy Fonte Katherine Adcock Fonte McHenry Lerebours Bullied Me and Forced Me to Quit Sarasota Florida
McHenry Lerebours, McINTOSH Middle School in Sarasota, Florida, is a piece is s**t. Lerebours is NOT who he appears to be. Lerebours is a great performer and loves to act like he really cares about the kids. In reality, McHenry Lerebours is a egocentric, egomaniac who cares only...
Entity
McHenry Lerebours McINTOSH Middle School Sarasota, FL is a Piece of S**t
Categories: Private Schools
30, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud