51, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
52, 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
53, Report:
#1526479
Posted Date:
May 22 2023
Fred's Appliance Won't repair or fix defective new appliances missoula MT
A nightmare. Built new house end of 2020 with expensive appliances from Fred's. When the stove heated up the fax came on and sounded like a helicopter landing on the roof. Spent two years and 8 contacts trying to get them to fix it and still doesn't work. First, repair guy took them...
Entity
Fred's Appliance
Categories: Appliances, appliance repair, Appliances, APPLIANCE DEALER, Appliance Service Repair
55, Report:
#1521861
Posted Date:
May 13 2023
Nick Longstaffe Dating site scammer This guy is a bumble/tinder scammer. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies. Campbell river B.C
This guy is a bumble/tinder scammer. He acts rich and shows off but it’s all his parents. He lies about everything. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies.
Entity
Nick Longstaffe
Categories: Theft, Dating Scam
56, Report:
#1525987
Posted Date:
May 13 2023
B&H Photo Video Shipped Broken Device, Refused to immediately replace. Ripped off Veteran New York New York
On the 24th of april 2023 I ordered a Gimbal from B&H Photo Video. It arrived the follwoing morning. When I went to charge it, the gimbal would not charge. It was powered off, but making ticking sounds. Similar to the sounds of a second hand on an analog clock. I tried both charging...
Entity
B&H Photo Video
Categories: Camera Stores
57, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
58, Report:
#1525837
Posted Date:
Apr 20 2023
CHRISTOPHER D. COMETTI CHRIS COMETTI CHRISSYCUX Christopher Cometti is a serial abuser of women. He and his RAPIST father, Mario D. Cometti, are PREDATORS. Saratoga Springs New York
Christopher Cometti is a serial abuser of women who has stalked and harassed me since 2012. His ex-partner filed an Order of Protection against him re: his abuse of her. He was caught embezzling money from his previous employer, Community Resource Federal Credit Union. He lives with...
Entity
CHRISTOPHER D. COMETTI
Categories: Domestic Abusers
59, Report:
#1525577
Posted Date:
Apr 06 2023
Nick Affair Company Nick Sanchez, Cheating Scumbag Human Garbage used his position as a NSA Division Chief to harass women at the work place Ewa Beach HI
Despite being caught, he continues to take advantage of women with poor self esteem (to includ married ones). He continue to betray his long term girl friend. Depite being an NSA employee, he continue to hide sick activities and lie without coming clean. He has been reported to ...
Entity
Nick Affair Company
Categories: Cheating, Bad Family Man, Harassing Women,, Cheat
60, Report:
#1525574
Posted Date:
Apr 06 2023
Leaf Home Water Solutions Refusal to remove water system when it was unprofessionally installed and water quality is unacceptable Hudson OHIO
From the first day of the installation of the water softener/filter system we requested it to be removed!
The installers did not speak English so we could not communicate with them when we were promised they would explain the system in detail to us, they left wires hanging in our ...
Entity
Leaf Home Water Solutions
Categories: Water Softener, Water system