1, Report:
#1480163
Posted Date:
Jun 10 2019
JP Maroney Nick Fortune FortuneDNA, Inc. Michael Swackhamer Michael Hadzipanajotis John McLean Harbor City Capital Management Harbor City DMA II, LLC Harbor City Ventures LLC Harbor City Digital Ventures LLC Harbor City DMA Breach of contract, fraud, misrepresentation, conversion of funds, commingling Melbourne Florida
I am a 75-year-old single woman living on Social Security and a small income from freelance work. In the fall of 2016, I was persuaded by Nick Fortune of FortuneDNA, Inc., to invest my savings in several digital marketing loan agreements offered by JP Maroney, CEO of Harbor City Cap...
Entity
JP Maroney
Categories: Fraud, Fake scam reviews, Internet sales, ElderAbuse, Fraud, Con Man/ Scam Artist ALERT
2, Report:
#1145007
Posted Date:
Jun 12 2014
WEALTH STRUCTURES INTERNATIONAL Nick Malis Scammed $17,000 By Nick Malis of Wealth Structures International LAS VEGAS Nevada
Nick Malis scammed me into giving him $15,000 to set up unnessasary structures with the sole purpose of saving lots of money in taxes. Nick presented himself as a man that understands tax law and in his presentation he even said he worked closely with a team of CPA's/accountants and...
Entity
WEALTH STRUCTURES INTERNATIONAL
Categories: Financial Services
3, Report:
#1153711
Posted Date:
Jun 11 2014
Nick malis wealthstructure, MagicSuite, Hush Hush International Treaty rip off, Restraint of trade, International Tax Evasion, Unethical Soloicitation Las Vegas, Nevada
Nick Malis will be leaving all International Big Idea Mastermind and Magic suite investors out to dry .
Under the Treaty law between which ever country you are from, check with the taxation department in your country as the rules are different under the treaty that excist between th...
Entity
Nick malis
Categories: Unusual Rip-Off
4, Report:
#1047546
Posted Date:
Jul 13 2013
home defense foundation nick malice scam rip off crooks las vegas Nevada
Beware of Nick Malis, Home Defense Foundation, Wealth Structures International and dealings with atty Joe Scalia and Credit Repair Of Nevada who all associate with Malis.
Entity
home defense foundation nick malice
Categories: Loan Modification
5, Report:
#1015596
Posted Date:
Feb 17 2013
NICK MALIS/Home Defense Foundation Nick Malis is a felon who served a year jail sentence for fraud, Internet
Nick Malis is a felon. He is a known con-artist. He served a one year jail sentence for fraud. He puts on seminars and tries to impress unassuming people. He has ripped people off for thousands of dollars.
Entity
NICK MALIS/Home Defense Foundation
Categories: Financial Services
6, Report:
#999290
Posted Date:
Jan 18 2013
NICK MALIS TIM MALIS BREACH OF CONTRACT, AVOID CALLS, DOES NOT RETURN CALLS, WORK NOT COMPLETED LAS VEGAS, Nevada
Although Tim Malis is the primary owner of corporate shares, his son Nick Malis runs the organization. Both men are thieves.
Their organization, Home Defense Foundation, promises to investigate and remove all record of foreclosure history from clients' credit reports and County ...
Entity
NICK MALIS
Categories: Loan Modification