81, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
Categories: RACISM, ARSON , EMAILS , COVER UP.
84, Report:
#1526939
Posted Date:
Jun 13 2023
lambert son moving Bill lambert William lambert Moving Company Santa Cruz Ca
Lambert son moving company is more like lambert scamming company i hired this company to move my home it was a simple job money was paid upfront this company did not show up for the job so we had to hire another company to move our home i called left a message to no avail Good luc...
Entity
Categories: rental scams, Moving & Storage
85, Report:
#1526928
Posted Date:
Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Entity
Categories: Consulting, Business Consulting
88, 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
Categories: Fraud
89, 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
Categories: Fraudulent & illegal business practices
90, 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
Categories: Finance, Financial Fraud, Financial Services