1, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors
2, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
3, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Our City Homes
Categories: Timeshare Resale Scams, Timeshare
4, Report:
#1527045
Posted Date:
Jun 20 2023
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Angelo Christian and Mortgage worked with us for 2 1/2 years trying to get our mortgage loan done after 2 1/2 years and going through multiple loan officers at the last minute before closing we get to closing and the bank Angelo Christian had arranged for my mortgage loan, calls me ...
Entity
Angelo Christian mortgage holdings company
Categories: Banking
5, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
6, Report:
#1368072
Posted Date:
Jan 11 2023
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors Does Not Pay for work performed. Penryn California
Hi Everyone, I am the infamous Greg Youman. What I do for a living is live and breed off of other people's backs. I recently started my own company (FMWG) 3 years ago after destroying another (MJG Associates INC. of Sacramento) which I happened to own 25% of along with 3 other owner...
Entity
FMWG/MJG INC. Greg Youman is on the loose NOT PAYING Contractors
Categories: Maintenance Companies
7, Report:
#1518056
Posted Date:
Sep 16 2022
THE NEXT LEVEL SALON & BARBER ANGELO JOSEPH LARIONE driving drunk nearly hit my car with my daughter in the back luckily the police saw it and gave hi a DUI. Orlando, florida
driving drunk nearly hit my car with my daughter in the back luckily the police saw it and gave him a DUI
Entity
THE NEXT LEVEL SALON & BARBER
Categories: Barbers, Hair Salons
8, Report:
#1520521
Posted Date:
Aug 16 2022
Armory Home Fast Universal Carriers Reputed to be On-line firearms sales, but kept money for item and attempted to obtain more money with fraudulent shipping insurance scheme. San Angelo Texas
Looking for hard to find firearm on-line. Located this item advertised at website Armory Home at a reasonable price. Extensive professional appearing website with additional website for alleged shipping company Fast Universal Carriers with tracking option. Paid 'business' $650...
Entity
Armory Home
Categories: Internet Fraud, On-Line Business, Online Ripoff, Firearms and Ammo, Gun Shops
10, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries
