41, 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
42, Report:
#1532678
Posted Date:
May 22 2024
Vortex Filtration Kenneth Gardner Stole $1000 Without Doing Any Work Banning, California
Vortex Filtration did an install on my well water system back in 2016. The former owner has since passed away and I thought his partner Kenneth (Ken) Gardner would be reputable person to work with when it came time to service my system. He came out to the house and looked at the...
Entity
Vortex Filtration
Categories: water filtration
43, Report:
#1532506
Posted Date:
May 11 2024
Brandon Mann Deceitful, Unprofessional, Unreliable Charlotte, North Carolina
Prideful, arrogant, and devoid of customer service skills or integrity. Brandon Mann refused to provide a written receipt for (CASH) $2,000. The payment was for work completed $600 and work remaining $1400. The work was never completed and we are still waiting for a written receipt ...
Entity
Brandon Mann
Categories: Tree Service
44, Report:
#1532485
Posted Date:
May 10 2024
Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California
Kojo Menne Asamoah who was born on August 3rd, 1992, has recently found himself with allegations with conspiracy, fraud, and greed. Although he presents himself as an individual in the entertainment scene and a successful businessman, when taking a deeper look reveals a darker side ...
Entity
Kojo Menne Asamoah
Categories: bitcoin scams
46, Report:
#1532439
Posted Date:
May 07 2024
Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet
April 19th I put $1,000 dollars US. in to a CashApp accoutn to fund Bitcoin. I have not been able to do anything on this platform. the only message I can see is: Your Identity Is Being Verifeid, We'll Notify You As Soon As You're Finished
I have called more than a dozen times an...
Entity
Cash App
Categories: Refund withheld, Fraud, Bitcoin Fraud, RIP-OFF, Scam, will not refund, On-line service
47, Report:
#1532404
Posted Date:
May 05 2024
Homeaglow Didn't Clean and Fake Membership San Francisco, California
Saw their constant ads on TV and decided to try them because I'm in a wheelchair and it's hard to clean my apartment by myself. Real nice lady but she didn't really listen to me on what I wanted.
For the kitchen, I said, All I want done is the sink, microwave and floor cleaned....
Entity
Homeaglow
Categories: Cleaning Services
49, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
50, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Anna Collier
Categories: Employee Theft
