71, 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
72, 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
73, Report:
#1526521
Posted Date:
May 24 2023
Frank Obregon of Tucson, AZ Frank Obregon of Tucson AZ eBay username: thecomicstore$ Tucson AZ
This individual Frank Obregon ebay username thecomicstore$ sniped one of my ebay comic book auctions at the very last second, and then paid me the very next day. He included a very abrasive and impolite note in all caps, demanding and not requesting, that I PACK WITH SAFETY AND SECU...
Entity
Frank Obregon of Tucson, AZ
Categories: Dead Beat Customers
74, Report:
#1526509
Posted Date:
May 23 2023
Augie's Building Services Augie's, Matt Bazzell Spouse was terminated for no reason, now tarnishing spouse's reputation. Waterford Michigan
After basically running their business for them for a year, my spouse was terminated with no warning and for no reason. Now my spouse is trying to find a new job and Augie's is tarnishing my spouse's reputation, lying and saying that they were let go for disorderly conduct when ther...
Entity
Augie's Building Services
Categories: Carpet Cleaning Service, cleaner, Cleaning Services, floor cleaners
75, Report:
#1526427
Posted Date:
May 18 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank
Categories: Financial Services, Financial
76, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
77, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Frank Autuori Jewelers
Categories: Scam artist
78, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
FRANK AUTUORI JEWELERS
Categories: Fake gemstones jewelry
79, Report:
#1526156
Posted Date:
May 04 2023
Paul's Family Restaurant Zil Destiny Terrible service Cherokee North Carolina
Quite frankly when you leave a store managed by kids, they don't care. These kids Zil and Destiny were adamant that the sandwich I had was fine. I'm the one who bit into it. It was spoiled and old. They did not offer me anything else and refused to take it off of my ticket. I litera...
Entity
Paul's Family Restaurant
Categories: Horrible Restaurant, Restaurant