71, Report:
#1517036
Posted Date:
Mar 22 2022
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofing LLC. Stay away from this company!!! Google search him and his company. It is all there! Stolen Personal Items, Fraud new orleans 201 st charles ave
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofin...
Entity
Copper Roofing
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
73, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
74, Report:
#1514509
Posted Date:
Jan 20 2022
Fairleigh Dickinson University FDU Dr. Christopher Capuano FDU is involved in corruption and supports dishonest professors. Teaneck NJ
Think twice before doing business with FDU they engaged in very dishonest and unethical activities in the past. Attorney Leon I. Kurland also teaches college classes, he was scheduled to teach a class at Fairleigh Dickinson University (FDU). Kurland literally refused to show up t...
Entity
Fairleigh Dickinson University
Categories: Colleges and Universities
75, Report:
#1514568
Posted Date:
Dec 20 2021
Christoper Wray Second email request Washington DC
Pasted below is the second email I have recieved from person claiming to work for the Federeal government. It is so far out there, that I think I'll let the email speak for itself..
DOCKET NO:210
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FE...
Entity
Christoper Wray
Categories: Request for a wiretap
76, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Walsh Pizzi O'Reilly Falanga
Categories: Attorneys & Legal Services
78, Report:
#1511919
Posted Date:
Sep 15 2021
Bank of the Philippine Islands BPI lied, threatened to close my accounts, lied about documents sent/confirmed sent to them, refused to take my calls or solve the problem, referred to my CONFIRMED/VERIFYABLE facts as opinions and home office would not solve the problem but insisted i contact the local branch LIARS who refused to take my calls. Surigao City
When i opened these accounts they were requesting W-9 forms and as i am not a taxpayer and have not filed or paid since 2002 and they said ok and opened the accounts. Now as of 2 month ago they are demanding W-9 and updated customer information sheet (CIS). I reiterated i am not...
Entity
Bank of the Philippine Islands
Categories: Banking
79, Report:
#1510789
Posted Date:
Aug 09 2021
Christopher Barton He was impersonating a drug enforcement agency and official by the name of Patrick of Texas and told me that someone is trying to set me up for drug possession and identity theft and I sent 2 cash transactions via federal express of 20.000 to Massachusetts on June 9 and june10 2021 Fresno California
I was scammed by a friend of mine named Christopher Spencer Barton who I was trying to help out, I was the perfect old lady to scam , I am going through a divorce from a covert narcissist, and I am extremely empathetic . And apparently nieve, and trusting, he called me impersonating...
Entity
Christopher Barton
Categories: Con Man/ Scam Artist ALERT
