41, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
42, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
43, Report:
#1532689
Posted Date:
May 23 2024
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC
Report Against: Jordan Henry
Companies: WBH Properties LLC and JD Placer Investments LLC
Summary of Allegations:
Jordan Henry, a managing member of both WBH Properties LLC (Califo...
Entity
Jordan Rober Henry
Categories: Real Estate Fraud, Real Estate Scam Artist
44, Report:
#1532549
Posted Date:
May 14 2024
Broken Bow Vacation Homes dba Elevated Vacays Partnered with Siby John out of TX. Discover Broken Bow Cabins, Judy, Dwane, affiliated with Up And Away Magazine Refused a full refund and blocked me when I explained there were several building and fire code violations Broken Bow, Oklahoma
This company hosts 22 properties. Renters Beware! I rented a cabin for 12 people 3 months in advance and planned every venue and meal to be cooked. I spent an additional large amount of money for decorations and arrived to a very hot cabin. When addressed to the host(s) Elevated...
Entity
Broken Bow Vacation Homes dba Elevated Vacays
Categories: Vacation Rentals
49, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
50, Report:
#1532171
Posted Date:
Apr 17 2024
William Ryan Homes John Rushin Mary Corbett Jon Cambry Paul Drake Jason Stowell Built shoddy home and has not honored warranty and/or done repairs Buckeye AZ
I like living in Victory Verrado however my experience with WRHomes has been a disaster. My home was completed in November 2023. There are many issues I have with their work, too many to list here, and WHRyan Homes have been totally unresponsive in addressing my concerns as well as ...
Entity
William Ryan Homes
Categories: Home Builder