61, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Jonathan Butkovsky Thief from MixMaster.webs.com
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
62, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
63, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
64, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Reed Hein Time Share Exit Team
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
65, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
66, Report:
#314617
Posted Date:
Dec 13 2021
Warren & Baram Management This agency has contacted me various times, but I am unable to find any information backing their credibility. New York New York
I have received several emails from a Talent Manager by the name of Jonathan Barram, with Warren & Baram Management out of New York, NY. I have tried to research this Agency, but I have not had much luck. I did ask Jonathan Baram, JB, for the company website address, and he stated t...
Entity
Warren & Baram Management
Categories: Modeling Agencies
68, Report:
#1513889
Posted Date:
Nov 24 2021
Tech Majesty.com Cell phone unlock service-SCAM florida
Okay i see they have been having issues since 2018 with the same gentleman.....scratch that; crook Jonathan! I guess they have been getting away with the unlock scam and garunteed satisfaction 100% gsarunteed refund scam for a while. So why not keep it going....today it needs to sto...
Entity
Tech Majesty
Categories: Cellphone fraud, cellphone service
69, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
70, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
