81, 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
82, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
83, Report:
#1526502
Posted Date:
May 23 2023
Mirvis Tony The Mirvis Law Firm, P.C ; Tony Mirvis ; Mr.Mervis ( Tony Mirvis ) was retained as legal counsel for a family law matte Brooklyn NY
Mr.Mirvis ( Mirvis Tony ) was retained as legal counsel for a family law matter for a duration of six months; however, he neglected to undertake any course of action. As a result, I had to terminate his representation due to his failure to fulfil the commitments made to advance the ...
Entity
Mirvis Tony
Categories: ATTORNEY
84, Report:
#1526497
Posted Date:
May 23 2023
vs auto parts mom bought engine they took money and did not ship engine Aldie VA
My mom bought an engine for a pickup. She paid $1000.00. After several weeks of not hearing anything from them, she tried calling. The guy kept telling her she would get a call but she never did receive one. When I tried to call they said I called the wrong number and that they we...
Entity
vs auto parts
Categories: Auto Parts
85, Report:
#1526355
Posted Date:
May 15 2023
Piers Dunhill (Dunhill Ventures) Dunhill Ventures SCAMMERS FAKE FAMILY OFFICES
PIERS DUNHILL IS A RIP OFF MERCHANT AND SCAM ARTIST WHO TAKE RETAINERS FROM CLIENTS AND NEVER RAISES MONEY AVOID, LIKE THE PLAGUE. ALL THE PEOPLE AT HIS LUNCHES ARE FOR FREE MEALS AND DRINKS AND NEVER INVEST HE IS A CONMAN AND CROOK. HE HAS NEVER RAISED ANY MONEY
Entity
Piers Dunhill (Dunhill Ventures)
Categories: Consultants, Consulting
86, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
87, Report:
#1525920
Posted Date:
Apr 23 2023
Christian Religion and like religions deceive people to commit suicide via aging to serve economic slavery (morticide)
The Christian Religion Is A Crime Against Humanity Worse Than A Holocaust
I am a prophet of God, commissioned to restore the world back to its original state where people do not suffer, age, and die, nor suffer slavery, war, crime, disease, etc.
One of the things we do is underst...
Entity
Christian Religion and like religions
Categories: Fraud
88, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
89, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS