1, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
2, Report:
#1518380
Posted Date:
Aug 16 2022
freedirectorysite.com Wasted my time Stockholm
This website is what is known as a search spammer. I tracked their ip to Stockholm, Sweden. They cant even spell pricing right on their home page. Websites like these are the reason everybody uses google. No one wants to see pointless links with countless keywords stuffed in.
R...
Entity
freedirectorysite
Categories: spam
4, Report:
#1499937
Posted Date:
Sep 17 2020
PENSCO Wiped 56% out of my account in 7 months!! POOF! GONE!
In SIX months, PENSCO wiped out most of my account (56%) with their outrageous fees.
I opened a ROTH IRA with them on January 28, 2020 and deposited $1000 cash into it. My intention was to later deposit more, for the purpose of investing in alternative investments.
This account rema...
Entity
PENSCO
Categories: Capital Management & Investments
5, Report:
#1491018
Posted Date:
Jan 29 2020
Antrole King Tony King Compulsive liar and total fraud Chicago Illinois
This man is a professional and compulsive liar who has been able to scam his way to success. He has misrepresented his achievements and lied on his resume. He even lies on his linked in profile. He's a sociopath who needs professional help but because he is educated and well spoken,...
Entity
Antrole King
Categories: Fraud, Con Artists
6, Report:
#1469277
Posted Date:
Dec 11 2018
Geek Chimp Design, Geek Chimp, Geek Design wuu2lk2r GeekChimp Geek Chimp Designs Never completed website & refused to refund Internet
On 11/13/2017 I first Contacted 'Geek Chimp Designs' from Etsy to update my website menu as I wanted it to be 'fancy and interactive'. We agreed on a price of $125 for this task. After a couple weeks, I was told to get my menu to function as I would like I would need to rebuild my w...
Entity
Geek Chimp Design
Categories: Web Hosting, web site, Website Theme, Websites
8, Report:
#1418984
Posted Date:
Dec 24 2017
Joseph Stephen 1991 Joseph Stephens 1991 Joseph Stephens Joseph Stephen eBay Motors 2004 Predator 90 ATV Miami Florida
I reached out to a Craigslist seller about an ATV that I wanted to purchase. This was the first email... Hello , 2004 Polaris Predator is still available. It is in a good condition, no damages, it has never been involved in any kind of accidents, no problems at the engine...
Entity
Joseph Stephen 1991
Categories: Motor Vehicle, Motorcycles, Internet sales, Internet sales, Ebay seller, Scam ebay, fake paypal
9, Report:
#1416357
Posted Date:
Dec 12 2017
Moviepass.com I not delivered their cards New York
I have paid for 2 subscriptions to this service on 11/16/2017 in 11/18/2017. I have PayPal reciepts that i gave forward. I have written 4 times got nothing but a response from a generic Zen desk. They keep saying they're gonna send me the cards. I have nothing from them, yet they ha...
Entity
Moviepass.com
Categories: Festivals & Event Services, Consumer Services
10, Report:
#1395656
Posted Date:
Aug 26 2017
WTS Eticket WTS Multiple $20+ withdrawals from my checking account without my permission Internet
I have been getting messages from my bank saying that my account is getting overdrawn from this company wtseticket.com in the amount of $30 multiple times adding up to $140+. i want my money back to its intended amount ASAP
Entity
WTS Eticket
Categories: Adult Web Sites
11, Report:
#1385878
Posted Date:
Jul 16 2017
Jet-coin.com Bitcoin investment program scam Internet
Website: jet-coin.com LINKS TO PREVIOUS SCAMS: citizencorps.com/fast-profits-daily-fastprofitsdaily-com-announced/ citizencorps.com/tvi-express-travel-ventures-international/ behindmlm.com/companies/scott-chandler-brent-robinson-abandon-autoxten-scam/ view.paradym.com/showvt.a...
Entity
Jet-coin.com
Categories: Financial Services
12, Report:
#1375712
Posted Date:
May 27 2017
[email protected] This is all I have. Called me a lied to me about providing 5 years of Microsoft Windows update and protection Internet
On April 21, 2017 I paid $450 for a computer clean up, tune up and lifetime limitless Microsoft Windows update and certification transferable to all future computers and devices in my home. The technitians were unable to process using my credit or debit card due to them being locate...
Entity
[email protected]
Categories: Computer Service & Repair
13, Report:
#1352995
Posted Date:
Jan 31 2017
newegg.com Newegg Massive Advertising Fraud Whittier California
Newegg’s massive fraud is much bigger than one would think. It involves hundreds of items that Newegg advertised on EBay. Not in a paid listing however but in what is caused a sponsored listing.
A sponsored listing is one where a company will place an ad at the bottom of the page ...
Entity
newegg.com
Categories: Miscellaneous Electronics
14, Report:
#1345530
Posted Date:
Dec 25 2016
Brothers cut I ordered an assassins creed hoodie and never got it in the mail and they gave me excuse after excuse Internet
I ordered online from Brothers cut never received it in the mail my tracking number didn't work I emailed them to find out what the problem was and they gave me excuse after excuse after so long of me emailing them they quit responding altogether I have not received any form of co...
Entity
Brothers cut
Categories: Clothing Stores
15, Report:
#1323014
Posted Date:
Aug 17 2016
Certified Doc Prep Services, LP, Nationwide Student Loan Center, NSLC, INVIO Document Preparation Services Charged for a free service and did not deliver nor refund my money. Brea, California
Avoid this company. The following services they offer are 100% FREE!
Student Debt Services
Student Loan Forgiveness
Teacher Loan Forgiveness
Student Loan Consolidation
Student Loan Consolidations
Student Loan Payment Reduction
Student Loan Repayment Options
Income Based Repayment
S...
Entity
Certified Doc Prep Services, LP
Categories: Colleges and Universities
16, Report:
#1298329
Posted Date:
Jul 16 2016
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
i had a check go through in the middle of the night that would short me by about $3.00, so as I have done before, I put more than enough to cover it. It showed a transaction came out that same day that had came out over a week ago. I deposited $150.00 into my account which never ...
Entity
Commerce Bank
Categories: Banks
17, Report:
#1307714
Posted Date:
May 25 2016
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
This company has a great looking website with beautiful dresses and shoes that lure you in but they are a total scam website. After you place your order they send you a confirmation and later a shipping confirmation with a tracking number that will never show if you check that it ne...
Entity
posh girl.us
Categories: Clothing Stores
18, Report:
#1239483
Posted Date:
Sep 17 2015
Derrick brice jennings Master stone masonry and mosaic Doesn't pay people who work for him ,preys on women Sparks, Nevada
This guy has ripoed off many customers. .has not pad many people who have worked for him and has not paid taxes on work performed .. he also uses women to get what he needs in life and has completely burned many this is the gods honest truth he beds to be stopped and should be pay...
Entity
Derrick brice jennings
Categories: Consumer Services
19, Report:
#1200515
Posted Date:
Jan 09 2015
Smart Choice Title Loan Predatory Intentional Repo rock hill South Carolina
STAY AWAY FROM SMART CHOICE!!! IF YOU MUST SUBJECT YOURSELF TO THE SOMETIMES NECCESSARY EVIL THAT ARE TITLE LOANS, TAKE YOUR BUSINESS TO TITLEMAX. PLEASE. BEFORE ITS TOO LATE. I started my morning of this new year at the begining of a perpetual cycle that is mutual job loss, pote...
Entity
Smart Choice Title Loan
Categories: Loans
20, Report:
#1194582
Posted Date:
Dec 11 2014
Henry Jackson Barry90 Met on Christian Dating for Free. Attempting to get me to send him $280.00, because he claims he's now stuck in Ghana. Ghana Internet
This individual contacted me, wrote flowery letters stating how much he wanted to get to know me. Said he was a business owner in Beverly Hills, Ca. Flew last week at short notice to Ghana, only got a one way ticket...now wants to get home but the rich man, (his words, not mine)...
Entity
Henry Jackson
Categories: Online Trading
21, Report:
#1170207
Posted Date:
Aug 16 2014
Ocean City Brewing Company OCBrewingCompany.Com Josh Shores I WITNESSED JOSH URINATE IN A CUSTOMERS BEER! ocean city Maryland
I was in the restroom at Ocean's City Brewery and I overheard Josh Shores ranting about how much he hated a particular customer. He then proceeded to urinate in a glass and handed it to the bar tender in the restroom and told him Here is that Assholes Draft. Serve him this. Hahahaha...
Entity
Ocean City Brewing Company OCBrewingCompany.Com
Categories: Food Vendors
22, 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
23, Report:
#1123591
Posted Date:
Feb 14 2014
LaptopBatteryOne LaptopBattery1 Laptop Battery One Deceptive Website Sells Wrong Items Internet
I attempted to order a Asus G73J Laptop Charger (order 1048480). This was the page I ordered it from.laptopbatteryone.com/catalog/partdetail.aspx?partno=AA-6044-195V77&dkw=Asus%20G73J%20Laptop%20Charger%20-%2019.5V%207.7A%20(Black)&ft_id=31%7C206%7CAA-6044-195V77-G73J&gc...
Entity
LaptopBatteryOne
Categories: Computer Fraud
24, Report:
#1048715
Posted Date:
May 06 2013
Sapphire E Cigarettes I purchased a trial for $4.99 in April. On May 3, 2013 my bank was charged $64.97 and no way to reach these people! they have an answering machine! Internet
Hi, I purchased a trial package from Sappire E-Cigarette Company for $4.99 a month ago and didnt like it at all. there was nothing telling me i had to join or cancel anything.
this month on May 3, 2103 my bank acct. was hit for $64.97. There is no way to contact these people to rect...
Entity
Sapphire E Cigarettes
Categories: Smoke Shops
25, Report:
#739591
Posted Date:
Jun 11 2011
Driver Detective PC Drivers Headquarter Defective software with no support except for unadvertised additional $149. Internet
I purchased the license for Driver Detective and used it as
instructed. It detected what was purported to be an outdated audio driver for my
HP Pavillion zv5200 laptop, so I downloaded the so-called updated audio
driver, a Realtek brand name, which was to replace the outdated ...
Entity
Driver Detective
Categories: Software
