41, Report:
#1499149
Posted Date:
Aug 26 2020
Christopher N. Whilby Bugbear Productions Limited David and Bernadette Driscoll Brenda whilby stole hundreds of thousands from innocent people, with the promise to make them millions in a trade program Canton Connecticut
In July of 2020 Christopher Nicholas Whilby was supposed to transfer funds from one company to another. Working with an Irish company called Bugbear Productions Limited, he then stole the funds when they were transfered in to his bugbear productions limited account at Bank of Irelan...
Entity
Christopher N. Whilby
Categories: RIP-OFF, Financial Fraud, Person to person money transfer service, Stock Scam
42, Report:
#1497946
Posted Date:
Jul 23 2020
Nicholas Buccalo Nic Buccalo I would be very careful New York City New York
Look I dont know the guy and I've never hired him, let me state that up front.I did however watch him on Facebook after I noticed him harrassing people online. He talks way, WAY too much about pedophelia and cannot stop harrassing people and making fun of their heritage after being ...
Entity
Nicholas Buccalo
Categories: Architects & Designers
43, Report:
#1497402
Posted Date:
Jul 10 2020
Peter Anthony DeFilippis & Associates, P.C. P.D. & Associates, P.C. PETER TOOK A BRIBE AND PURPOSELY LOST MY ACCIDENTT CASE IN 2008 AGAINST NICHOLAS BERGGRUEN AFTER HE REAR ENDED MY VEHICLE New York New York
Peter was my attorney in 2002, my case was a rear end. Nicholas Berggruen rear ended me while he was on the phone. Peter took a bribe, the case was lost. The case took six years to get to court. Peter kept telling me not to worry. I REPORTED EVERYTHING ON FACEBOOK YELP/PISS...
Entity
Peter Anthony DeFilippis & Associates, P.C.
Categories: ATTORNEY
44, Report:
#1496329
Posted Date:
Jun 13 2020
Carmel Landing Essex Apartment Homes Nicholas Allen Adam West Brandon Smith Unsafe, Unsanitary, and Littered with Critters! San Diego California
I have been a resident at Carmel landing for two 12-month leases. When I first came here, this place looked beautiful for the price, but that was to quickly change when the lease was signed. This place is now a nightmare filled with bugs, rodents, feces, and safety hazards that fail...
Entity
Carmel Landing
Categories: Apartment, Apartment mold, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
47, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
48, Report:
#1200551
Posted Date:
Feb 05 2020
Rocky Iorio Rocky Novel Iorio Novell Iorio Rocky Novell Ilya BLT Theft, Stalking, Harassment, Stealing of trade secrets and consumer data from Employers San Diego California
Rocky is a pathological liar who is diagnosed BiPolar II and has a history of harassing coworkers, clients and people who he is angry with. Rocky likes to publicly shame his victims through defamation using platforms like Facebook or hosting defamatory websites where he attempts to ...
Entity
Rocky Iorio
Categories: COMPUTER SCAM, Consulting, spam, DECEPTIVE ADVERTISING
50, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud