41, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Najeeb rahman rahman consulrting Sherry rahman
Categories: Fraud
42, Report:
#1527445
Posted Date:
Jul 09 2023
AAA Photo Safety, Inc Targeting Photo Radar serving of legal processes- unfair, discriminative practices Mesa Arizona
I am super frustrated with the judicial system. I have received photo radar tickets from Scottsdale courts. I feel that because I am a single woman and live near the Scottsdale facility- I have been targeted on the service process. There was a fine that I had to pay 500.00...
Entity
AAA Photo Safety, Inc
Categories: TIcket
43, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
46, 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
47, 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
49, 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