21, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
22, Report:
#1523633
Posted Date:
Jan 03 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci
Categories: Fraudulent financing
23, Report:
#1388917
Posted Date:
Oct 24 2022
Home Advisor Nicholas Russo, Matt Zurcher , Rips-Off Good People Nationwide
They took my money and did not provide the services they promissed.
Entity
Home Advisor
Categories: Home Improvements
24, 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
25, 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
26, Report:
#1519519
Posted Date:
Aug 20 2022
Salvatore Padula San Diego Attorney CGS3, Crosbie Gliner Schiffman Southland & Swanson Biling Fraud by Attorney Salvatore Padula for Services Which Failed San Diego CA
San Diego attorney Salvatore Nicholas Padula is with a low tier defense law firm called CGS3. Although the law firm advertises itself as a top firm, I did not see it in the annual list of top firms for the last two years.
One reason that may be are hires like Salvatore Padula w...
Entity
Salvatore Padula San Diego Attorney
Categories: Attorney, Blabber Mouth, Cheat, Civil Rights Violators
28, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
First Design Crew
Categories: website hosting
29, 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
30, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
