41, Report:
#1493971
Posted Date:
Apr 13 2020
Philip Capolongo of Fortius Group embezzled my mother, Jo Ann Smith out of $20K in December of 2019 NYC New York
My name is Scott Smith. I am from NYC and now live in North Miami. My mother, Jo Ann Smith and I were recently degrauderd by Philip Capolongo for $20K in December of 2019. He has left my mother penniless into the coronviurs and on Easter today. I am 50 years old. Philip is by far th...
Entity
Philip Capolongo of Fortius Holdings
Categories: PONZI SCAM
42, Report:
#1493677
Posted Date:
Apr 05 2020
Merriam Gateway Apartments, LLC H.W. Merriam Shoe Co. Mark Jarrell Chistopher Figueiredo John Breslin, Esq., NJ Philip Maenza, J.S.C., NJ County Endorsed Unlicensed Realtor Scam Newton NJ
In November of 2016, Mark Jarrell, Property Manager of Merriam Gateway Apartments, showed me an apartment, leased me that apartment, and accepted my security and rent payments. In December of 2016, my wife and I moved into the unit and received another copy of the lease signed by Ch...
Entity
Merriam Gateway Apartments, LLC
Categories: Apartment rental fraud
44, Report:
#1487302
Posted Date:
Nov 05 2019
Attorney Phil Barton Philip Barton Lupe Ramirez Tracey McAda Will take your money, He doesn't care thee, a Jhon ( victory MLB b! nd doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. Dallas Texas
old to practice law. He doesn't care the outcome of your case, and doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. He steals, cheats, anx bind
Entity
Attorney Phil Barton
Categories: Criminal Justice Attorney, Attorneys & Legal Services, Attorney
46, Report:
#1486312
Posted Date:
Oct 14 2019
Brent Woodson - Watersmark Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Watersmark Brent Woodson Scammed our Clients by receiving substantial upfront fees with the representations of getting 3 Loans Funded Merritt Island, Florida, Pleaseant Grove Pleasant Grove Utah
STAY AWAY - THEY ARE SCAMMERS
Brent Woodson, (Watersmark), Philip & Joseph Puelo (Olympic Capital). Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July 2...
Entity
Brent Woodson - Watersmark
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF
49, Report:
#1477714
Posted Date:
Apr 25 2019
World Pay Philip Jansen, CEO World Pay is a RIP OFF
They jack up the monthly fees to OUTRAGEOUS amounts without proper due notice and ongoing notices and are thieves!!! My monthly fee was promised at ~$18 and they jacked it up to ~$94 for failure to comply with PCI (without ongoing due notifications!!) I was with United Merchant ...
Entity
World Pay
Categories: Credit Card Processing Companies
