31, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
33, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
34, Report:
#1526187
Posted Date:
May 05 2023
Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas
I paid $250 for a consultation but couldn't get a time and date. They claimed they was having a computer issue. I asked could I use the money they received for a pdf and the answer was no. There are many people having this
Entity
Henry Ross Consulting
Categories: Consultants, Consulting
35, Report:
#1525929
Posted Date:
Apr 24 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny
Sayfur rahman was convicted by Dept of consumer affairs when he was the owner of Queens auto sales then he changed the name of his dealership to Car siri at the same location 7438, queens blvd, elmhurst, ny 11373,He opened Nyc of motorcars at 415 sunrise hwy, freeport ny 11520 he wa...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Car sales, Scam artist, Used Cars Sales, Fraud
36, Report:
#1525642
Posted Date:
Apr 11 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car Nyc Motorcars of Freeport, Nyc motorcars of Hempstead, Carsiri of Queens, Carsiri of Orlando,Surecar of Bronx, Dealercenter.com They ripped me of $8000 bronx ny
I bought my 2018 Bmw 530 from Sayfur Rahman owner of Sure car ,He charged me $4995 for certification and $1895 for dealer prep and then he took me to his Finance office and he added $1495 acqusition fee,$1695 Loan processing fee and $1295 bank fee.I was very upset but he assured m...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car
Categories: Auto Dealers, Used Cars Sales
38, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
39, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
