41, Report:
#1528499
Posted Date:
Sep 02 2023
Argo Navis School City Kids LA Misappropriated tuition funds for the owners own personal benefit. Los Angeles California
Argo Navis School is a for-profit elementary and middle school. Most private educational schools are non-profits that have an independent board that oversees operations and the finances. Argo's owners in order to maintain ultimate control over the school and use the tuition funds fo...
Entity
Argo Navis School
Categories: Preschools, Private Schools
42, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Frank Escalona
Categories: Scam, adverising scam, Medical Scams
43, Report:
#1528063
Posted Date:
Aug 09 2023
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON COOK COUNTY CIRCUIT COURT ASSOCIATE JUDGE LANA C. JOHNSON ADDRESS 1100 SOUTH HAMILTON STREET CHICAGO ILLINOIS 60612 COOK COUNTY CIRCUIT COURT JUVENILE DIVISION ASSOCIATE JUDGE LANA C. JOHNSON SPRINGFIELD ILLINOIS
Entity
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON
Categories: GOVERNMENT, Government harassment, malpractice
46, Report:
#1527230
Posted Date:
Jun 28 2023
webverseinc.com web verse inc digital designs Lied, Charged me double the quote in hidden fees, Deny existence of employee, using fake employee, 3rd party workers selling jobs Seattle WA
I reacched out to webverseinc.com to help build and desighn the website for my church and religious organization. I expressed i had no experience and needed help build and own. Frank to me he could build me a website for 1,300 dollars and that i would own it after. Frank was n...
Entity
webverseinc.com
Categories: Web Hosting, Webdesign, website creation
48, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
49, 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
50, 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