51, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
53, Report:
#1525322
Posted Date:
Mar 25 2023
Always Secure Alarm Protection Joe Hosford and Son Joseph Hosford They're scam artists Loxahatchee FLORIDA
I spoke to Joe Hosford to put my deal together for some cameras. He sent his A-hole of a son a complete racist. This kid totally lacked knowledge of what he was supposed to do and had to call for support about 5 times when he was here. They used the cheapest Hik Vision cameras poss...
Entity
Always Secure Alarm Protection Joe Hosford and Son
Categories: Home Alarm Systems - fire - burglary - security
54, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School
55, Report:
#1525215
Posted Date:
Mar 22 2023
Dylan Joseph Gerardi Miskie Dylan Dylan Joe Gerardi Owner of Gaming Community is Harboring and Protecting Known Pedophiles and Assisting in Grooming Minors Sebastian Florida
Dylan Joseph Gerardi is the owner of a gaming community known as ExhibitionRP (https://www.exhibitionrp.com). Server Owner knowingly had pedophiles in his community and when reports were filed against these people for their pedophilic actions he would etheir ignore the reports or co...
Entity
Dylan Joseph Gerardi
Categories: Sexual Assault, Internet, Internet business, grooming
56, Report:
#1524816
Posted Date:
Mar 02 2023
Joseph Kordell Craft Kordell Champagne wanta be rapper Pervert Serial dater on Plenty of fish and other dating apps Joe Craft Inland empire freak Scam artist on dating apps pretending to be in his 30s corona California
Beware of the Inland Empire freak, is on all major dating apps asking for money to support his wanta be rap career. States he's in his 30's but is actually over 40yrs old with 3 kids which he scammed his baby momma out of child support by placing restraining order against he...
Entity
Joseph Kordell Craft
Categories: Scam artist
59, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter