51, Report:
#1526732
Posted Date:
Jun 02 2023
Tom Dottavi Adrenaline motorsports Tom Dottavi Adrenaline motorsports Ruined my waverunner and then it was stolen Hammonton New Jersey
I met Tom Dottavi at a waverunner event. He said he owned a buisness Adrenaline motorsports that tuned high performance waverunners. He had a website, tee shirts, buisness cards, shop etc, seemed legit. I made an appointment to have my waverunner tuned by him. I dropped it off to hi...
Entity
Tom Dottavi Adrenaline motorsports
Categories: waverunner boat repair
52, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
53, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
54, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
55, 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
56, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
57, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
58, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
60, Report:
#1525861
Posted Date:
Apr 20 2023
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
PETRACO OIL LTD VUKMAN JOSSIP IS A CONTRACT BREAKER THAT ARBITRARILY WALKS AWAY FROM SIGNED AGREEMENTS AT WILL. THIS NOTORIOUS CONTRACT BREAKER DAMAGED US BY NOT PERFORMING ON AN OIL CONTRACT AFTER SIGNING / SEALING THE AGREEMENT THAT WE COUNTER-SIGNED IN GOOD FAITH. THIS IRRESPONSI...
Entity
PETRACO OIL LTD
Categories: oil barrel supplier
