51, Report:
#1529650
Posted Date:
Nov 08 2023
Ridley Mcgreevy & Winocur PC Fredric Winocur Completely failed to investigate the facts and went to prison because of their failure. Denver Colorado
The Supreme Court has long held that the 6th amendment right to counsel includes the right to effective counsel.
Moreover the Sixth Amendment right to effective assistance of counsel extends to the plea bargaining process.
As quoted It is clear that when representing a criminal defe...
Entity
Categories: Lawyers, Legal Lawyers Lawsuit
52, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
53, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Categories: Business Investment Fraud, Investment Fraud, investment scam
56, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
57, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Categories: CLOTHING
58, Report:
#1500587
Posted Date:
Oct 12 2023
icallsystems Inet John is a con artist. Fake phone company Dallas Texas
icallsystems or Inet
These idiots have a fake phone company not reporting taxes or any info to the FCC or state agencies. They ripoff small businesses and do not offer real phone service. Do not do business with these jerks. Was informed that they are under investigation with the F...
Entity
Categories: Scam artist, On-Line Business, On-line scams
60, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Categories: Commercial Real Estate Lending
62, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Categories: SAAS scams
63, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Categories: Restaurant
66, Report:
#1528688
Posted Date:
Sep 13 2023
123SecurityProducts This company is a dishonest scam and you should not do business with them Ronkonkoma NY
This company is a dishonest scam and you should not do business with them …….. Take the time to read other online customer reviews if you have any doubt. I placed an order with them over a week ago and received an order confirmation through email, and my credit card was immediat...
Entity
Categories: security systems
67, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
Categories: Legal Process Servers
68, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Categories: delivery, Delivery Services Company
69, Report:
#1528276
Posted Date:
Aug 21 2023
Mohit Gourisaria aka the mohat The sweet heart deal San Francisco California
I, Joseph A. Corey was prosecuted by a corrupt, dishonest, narcissistic prosecutor - Mohit Gourisaria aka The Mohat. He is known for trying to coerce plea deals at all costs and will break the law because he believes they do not apply to him. Everything he did in my prosecution was ...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption
70, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Categories: repairs and services
71, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Categories: College & University, College
72, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Categories: Financial Fraud, Sexual & Financial Exploitation
73, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
74, Report:
#1528034
Posted Date:
Aug 08 2023
Special agent Joel Seaton FBI Joel Seaton They accused me of doing something I never did, had they done their job I wouldn't be where I am today San Francisco California
Federal bureau of investigation or the FBI, those 3 letters used to mean something. The FBI was a venerable institution with an admirable mission. That is not the case today. With all the scandalous and self-serving investigations, the FBI has really become a laughingstock. It's saf...
Entity
Categories: Attorneys General, Federal Government
75, Report:
#1527958
Posted Date:
Aug 04 2023
Randi Mark Chotin Cherkas Randi Chotin MetroTicket CR SA RC Constructora CR Stole money and went on vacation San Francisco de Heredia Heredia
Randi Mark Chotin Cherkas, originally from Asbury Park, New Jersey and then moved to Scottsdale, Arizona, and now Heredia, Costa Rica was hired to renovate a home in Costa Rica. He did the demolition, floor and ceiling removal and then began to plaster walls in two bedrooms. That's ...
Entity
Categories: General Cobtractor defalcation