- Report: #1519783
Complaint Review: Matteo Saba - Nové Město Nové Město
Reported By:
Will -
New York, New York, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Matteo Saba
Revolučni, 1082/8 Nové Město, 11000 Nové Město, United States
Web:
https://m.twitch.tv/therealmatteosaba_1
Categories:
Business Rating:
(3)
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Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Report Attachments
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuit against you in the State of New York, United States of America. Will Monagas and IT identified you as (MATTEO SABA) and CAPITAL ONE CONSULTING, Revolučni, 1082/8, PRAGA, CZ as the individual and company holder who harmedour client. My client's lawsuit will allege that you violated state and federalstatutes violations S.155.40. and will seek to hold you jointly and severallyliable for the amount of damage you and your co-conspirators caused.
By way of example, GRAND LARCENY IN THE SECOND DEGREE IS A CLASS D FELONY cases resulting in judgments exceeding $200,000, it means that if culpable as a NON-U.S. Citizen you will not be able topurchase assets until problem is resolved, freeze accounts and U.S. Homeland Security will be informed at all Airports and Borders creating problems and challenges for the NON-U.S Citizen to enter the UnitedStates of America.
My office has filed hundreds of similar lawsuits acrossthe nation and around the world thanks to our European and Asian Partners-and we are prepared to move forward against you in the State of New York and federally.
Please consider this letter to constitute formal notice that until and unlesswe are able to resolve our client's claim, we demand that you not delete anyfiles under your control or in your possession. If in the course of litigation, evidence suggest that you deleted files, our client will amend its complaint to add a spoliation of evidence claim. Be advise that if we prevail on thisadditional claim, the court may impose sever sanctions against you(MATTEO SABA) and Capital One Consulting.
Ignoring this letter, the problem will not go away. My office has obtained default judgements in excess of $150,000 against individuals who failed toanswer, sanctioned by failing to answer my client's claims. Our office regularly receives calls from defendants in your position.
PARTNER, CHAIR, FINANCE DEPARTMENT
HEAD, STRUCTURED FINANCE GROUP
1 Updates & Rebuttals
Matteo
Fake Content Defamatory Content Contenuti Falsi e Diffamatori
#2REBUTTAL Owner of company
Wed, August 31, 2022
Fake Content. Defamatory Content. My lawyers have been informed and will proceed to denounce all people who are spreading false and defamatory content such as those reported on this website which will also be reported for illegal conduct that has been carried out. All contents have not been verified and are to be considered an extortion to myself and to the companies I represent.
Contenuti falsi. Contenuto diffamatorio. I miei legali sono stati informati e procederanno a denunciare tutte le persone che diffondono contenuti falsi e diffamatori come quelli segnalati su questo sito che verranno anche denunciati per condotte illecite poste in essere. Tutti i contenuti non sono stati verificati e sono da considerarsi un'estorsione a me stesso e alle aziende che rappresento.
