61, 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
62, 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
63, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
66, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
68, Report:
#1526187
Posted Date:
May 05 2023
Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas
I paid $250 for a consultation but couldn't get a time and date. They claimed they was having a computer issue. I asked could I use the money they received for a pdf and the answer was no. There are many people having this
Entity
Henry Ross Consulting
Categories: Consultants, Consulting