1, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
3, Report:
#1502754
Posted Date:
Dec 10 2020
Credit 760 and Gino Alessio Threaten to share my information Boca Raton Florida
After informing Gino Alessio, I no longer wanted to use his service after doing a reading a Ripoff report on his coming and the dissatified previous custmer he became fustrated and threaten to share my information on line and destroy my credit for life. He then gave my number to one...
Entity
Credit 760 and Gino Alessio
Categories: Credi repair
4, Report:
#1494058
Posted Date:
Apr 15 2020
Industry Rockstar or Start at The Top or Kane & Alessia Minkus They state you can get a refund, but they will not refund my $500.00, although their contract says it. Chandler AZ
They are a scam and a fraud. On March 16, 2020; I asked for a refund within. One business day, which they state they give your money back, it’s $500.00 and this is the email I received today. see their email to me below. Dear XXXXXPlease accept our apologies for the delayed respo...
Entity
Industry Rockstar or Start at The Top or Kane & Alessia Minkus
Categories: Seminar Programs
5, Report:
#1473257
Posted Date:
Feb 11 2019
Salvatore J. Alessio Alessio, Sal Sal Alessio Handyman Sal Stole my materials and money for bathroom job and never came back nj manalapan
Hired Sal to renovate a small bathroom. After initially giving money to Sal as deposit for job, he asked for additonal money to get materials. Said Job would only take 3-4 days. He showed up late on the 1st day and was drunk. Didn't return until the followig week late again,...
Entity
Salvatore J. Alessio
Categories: Home Improvement Handyman, Home Improvements
6, Report:
#655874
Posted Date:
Mar 13 2018
Paramount Equity partners LLC Bill Alessi, Peter quinones. SCAM PROP TRADING FIRM LLC- PARAMOUNT EQUITY PARTNERS LLC BILL ALESSI THEIF 369 Lexington Avenue - Suite 325. , New York
Editor’s Comment: 03/13/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.  ...
Entity
Paramount Equity partners LLC
Categories: Brokerage Companies
7, Report:
#655886
Posted Date:
Mar 13 2018
paramount equity partners llc Bill Alessi , Peter Quinonies Paramount equity partners LLC - prop firm scam! Bill Alessi Theif- 369 Lexington Avenue - Suite 325. , New York
Editor’s Comment: 03/13/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.  ...
Entity
paramount equity partners llc
Categories: Brokerage Companies
8, Report:
#1430576
Posted Date:
Feb 22 2018
Osanna Avisors in Italy Francesco Osanna Luigi Orcese Alessia Fratini Took money for investment and will not return Internet
Francesco Osanna & Orcese Luigi of Osanna Advisors / OsannaGroup.com have stolen over $1,261,378.20 Euros. They offered an insured 60 Day Trading Program and after 9 months they have delivered nothing but broken promises! Client has not received anything back and Osanna will not eve...
Entity
Osanna Avisors in Italy
Categories: Business Investment Fraud
9, Report:
#1407778
Posted Date:
Oct 22 2017
Alessi Bakery Tampa Disgusting! Filled with rodents and rodent droppings everywhere! Unsanitary pigs run this place that is filled with rodents droppings and rodents... Tampa Florida
This place needs to be permanently shut down. ALL of their locations. It's nice that the Alessis can all live in palaces while they run a rodent infested cesspool! Stay Away and don't eat there. They have some nerve bringing their mouthpiece lawyer to the table to say ...
Entity
Alessi Bakery Tampa
Categories: Bake Shops
10, Report:
#1345075
Posted Date:
Dec 23 2016
HOA LAWYER GROUP Huong Lam,David Alessi, Steve Loizzi,corrupt hoa attorneys HOA CORRUPTION, THIEVES, SCAMMERS, CORRUPTION LAS VEGAS NEVADA, RENO Internet
ATTORNEYS HUONG LAM, STEVE LOIZZI AND DAVID ALESSI. This little group just changed their frim name from Alessi & Koenig to HOA LAWYER GROUP. They changed their name becuase if you look them up you will see all their criminal activities they are engaged in. They illegally auction off...
Entity
HOA LAWYER GROUP
Categories: Lawyers
11, Report:
#1280168
Posted Date:
Jan 19 2016
Choice Home Warranty contractors BEWARE please read before Edison New Jersey
Choice Home Warranty is a huge scam among their contractors. They owe my company over eleven thousand dollars. We have been working for them for three months. We have completed 200 jobs for the company and not a dime has been seen from the company. They claim our check is in the mai...
Entity
Choice Home Warranty
Categories: Home Warranty Companies
12, Report:
#1277204
Posted Date:
Dec 31 2015
Alessi & Koenig RACKETEER GROUP, DEBT COLLECTORS SCAMMERS, THIEVES,DEBT COLLECTORS Las Vegas Nevada
ALESSI & KOENIG IS LOCATED IN LAS VEGAS. THEY ARE A DEBT COLLECTOR. BE CAREFUL BECUASE IF YOU DON'T PAY THEIR OUTRAGEOUS BILL THEY WILL FORECLOSE ON YOUR HOME ! THEY DON'T TELL YOU ALL THIS, THEY WILL AUCTION OFF YOUR PROPERTIES FOR PENNIES. YOU WILL BE LEFT WITH THE MORTGAGE PAYMEN...
Entity
Alessi & Koenig
Categories: Liars
13, Report:
#1219060
Posted Date:
Apr 02 2015
Alessi & Koenig David Alessi. Robert Koenig Racketeering corruption convicted Jan 2015 thieves scammers Las Vegas, Reno , California Internet
Don't trust these people. They were convicted of racketeering in January 2015 in Reno US district Court. Anyone using these people to collect as a collection agency, they are not licensed. David Alessi is not a licensed attorney for Nevada his partner Thomas Baynard has been disbarr...
Entity
Alessi & Koenig
Categories: ORGANIZED CRIME
14, Report:
#1192452
Posted Date:
Mar 28 2015
Camco Management Ken Williams, Alessi & Koenig, Absolute Business Solutions, SFR POOl investment LLC, First 100, LLC, Absolute collection agency Camco Managment stole my house then auctioned it for 20,000 corrupt thieves unjust no conscious Las Vegas Nevada
Camco Management company located in Clark County Nevada under owner Ken Williams ordered a non licensed collection company by the name of Alessi & Koenig to foreclosed on my property located in N. Las Vegas. Alessi & Koenig auctioned my home for $20,600.00 this is a ho...
Entity
Camco Management
Categories: Collection Agencies
15, Report:
#1218534
Posted Date:
Mar 27 2015
Howard Kim & Associates SFR investments pool 1, Scammers, thiefs, scum, corrupt , criminals Las Vegas Internet
Howard Kim & Associates in Las Vegas Have been responsible for bringing down the real estate prices. These corrupt ones have been buying at these corrupt HOA auctions for years. They know what they are doing is illegal. They know the laws very well because they all are licensed ...
Entity
Howard Kim & Associates
Categories: ORGANIZED CRIME
16, Report:
#1208073
Posted Date:
Feb 10 2015
SFR Investment Pool 1 LLC Alessi Koenig Covert quiet title actions Las Vegas Nevada
Covert actions against homeowners with quiet title actions. Committed against people unawares and done as quickly as possible in order not to allow action to be taken. There is no course of action, simply a letter stating We just bought your house. Unethical at best and in conjuncti...
Entity
SFR Investment Pool 1 LLC
Categories: Unusual Rip-Off
17, Report:
#1194880
Posted Date:
Dec 12 2014
Absolute Collections Services, Kelly Mitchel, Ken Williams, Alessi &koenig, David Alessi,Robert Koenig, Bradley Bace,Huong Lam,Ken Williams,Mitchele Naomi THIEVES,NO CONSCIOUS,MONEY HUNGRY,FRAUD,NO CONSCIENCE,RIPPOFFS Las Vegas Nevada
ABSOLUTE BUSINESS SOLUTIONS IS STEALING BANK OWED PROPERTIES AND AUCTIONING THEM OFF. THEY ARE POCKETING ALL THE AUCTION MONEY. THEY SAY THEY ARE RENTING OUT THE HOMES AND WILL HELP THE INVESTOR RENT THEM OUT. IT IS ILLEGAL TO RET OUT FORECLOSED PROPERTIES...........THESE PEOPLE SOL...
Entity
Absolute Collections Services
Categories: Unusual Rip-Off
18, Report:
#1193488
Posted Date:
Dec 06 2014
SFR INVESTMENTS POOL 1 LLC AMIR HUJJUTALLAH,ESMOND BOOKER, BEVERLY WILLIAMS BOOKER,KEN WILLIAMS, CAMCO MANAGMENT, MELISSA WILLIAMS,YVETTE SAUCEDA CORRUPT CORRUPT LIARS THIEVES MANIPULATERS, PAYING OFF THE JUDGES Las Vegas Nevada
SFR POOL INVESTMENTS GAVE A 5,000 DONATION TO THE COURT OF APPEALS RIGHT BEFORE THE COURT RENDERED A HUGE COURT DECISION THIS IS A CONFLICT OF INTEREST. SFR AND KEN WILLIAMS OWNER OF CAMCO MANAGEMENT THAT MANAGES OVER 280 HOMEOWNERS ASSOCIATION, ALSO DONATES THOUSANDS OF DOLLARS FRO...
Entity
SFR INVESTMENTS POOL 1 LLC
Categories: Unusual Rip-Off
19, Report:
#1193411
Posted Date:
Dec 06 2014
Ken Williams.,Ken Williams.,Beverly Williams, Melissa Williams fraud activity at Camco Management. Fraud criminals steal your home rob you blind liars. Their entire family are corrupt theives Las Vegas Nevada
Ken Williams manages 290 homeowners associations in Las Vegas. Once you don't pay he sends your home to be auctioned for 5,000 leaving you paying a huge mortgage. He is an animal and a thief. He needs to be arrested for what he does. He lives in homes that he steals. He says he was ...
Entity
Ken Williams
Categories: Unusual Rip-Off
20, Report:
#1193408
Posted Date:
Dec 06 2014
Alessi & Koenig David Alessi, Huong Lam. Scammers thieves they steal your property fraud Las Vegas Nevada
They are not licensed to collect money. They will auction your home for penny's complete fraud. David Alessi is not a licensed attorney. He keeps the houses for himself. The owner of Camco managent ken Williams gives him the houses so he can auction them. They took my friends house....
Entity
Alessi & Koenig
Categories: Wanted Criminals
21, Report:
#1192578
Posted Date:
Dec 02 2014
Camco Management Cameo, Alessi & Koenig, David Alessi, Huong Lam, Camco Management las vegas, clark county, Ken Williams, Yvette Sauceda CAMCO MANAGEMENT LAS VEGAS CORRUPT, STEALING HOMES THIEVES FRAUD NON LICENSED COLLECTION COMPANIES CORRUPT Las Vegas Nevada
Camco Management company located in Clark County Nevada under owner Ken Williams ordered a non licensed collection company by the name of Alessi & Koenig to foreclosed on my property located in N. Las Vegas. Alessi & Koenig auctioned my home for $20,600.00 this is a home I p...
Entity
Camco Management
Categories: Questionable Activities
22, Report:
#1161723
Posted Date:
Jul 13 2014
Maurice Tucker JOHN ALESSI PR FIRM Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding. This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent which the day before I was to move in, he had to inform me that he is being evicted. So, he took the money I gave him to pay off his debt. He is a good friend of the family, so I trusted that this wouldn't happen. He promised me he would give the money back to me that next week. A week turned into two weeks and so now it has been a month. In between this time, he has gone to Jamaica but he lives here and has to come back here. As of today, he has ignored my continuous efforts to sort this out. I have given him the opportunity to pay me back in payments instead of the whole amount all together, but that wasn't good enough for him. It has been close to 2 months now and he continues to avoid paying me back. I do have a few phone number however if you want to hit him up. (954) 639-6922 (305)793-4099 (954) 261-8158 and one Jamaican number (876)360-7000. Also, here is his Url:facebook.com/MAURICEGTUCKER?fref=ts&ref=br_tf Anyone have any information for me, message me. Nationwide
Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding.
This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent wh...
Entity
Maurice Tucker JOHN ALESSI PR FIRM
Categories: Landlords
23, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
24, Report:
#1078695
Posted Date:
Apr 02 2014
Alessio Lidozzi The Italian Lawyer Who Steals Investors Money London United Kingdom
Alessio Lidozzi is an Italian lawyer who comes off as a professional at first, but is criminal in nature and his only intention is to steal money from investors. I invested $200,000 in a bond trading contract with one of his companies and he literally sto...
Entity
Alessio Lidozzi
Categories: Investment Brokers
25, Report:
#1116892
Posted Date:
Jan 20 2014
Southeast Florida Chamber of Commerce Gino Alessio the President of this so called Chamber , this Chamber is not a non for profit chamber, they lost there non profit status in in June 2013 and they owe everybody they are also selling some kid of credit repair and Business Credit program and They Promised me that I can get a bussiness loan in 6 mos and I have never heard back from them Boca Raton Florida
They just want your money and can care less about what they promise
Entity
Southeast Florida Chamber of Commerce
Categories: Questionable Activities
