1, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
2, Report:
#1468649
Posted Date:
Dec 02 2018
Mike Lapenna New World Brokerage He took my money and I received nothing he promised for it. Internet
His latest scam is to take my money promising to triple it shortly and enter me into a private placement trading platform. When it becomes clear this isn't going to happen, he starts in with every excuse imaginable. High dollar poker games that were supposed to take place but never ...
Entity
Categories: Financial Fraud
3, Report:
#1077211
Posted Date:
Aug 20 2013
Benevolent Horizons, Mike La Penna, Mike Lapena, Mike Lindsey, Mike Lindsay, Mike Linsey, Mike Linsay Do Not Send This Man Any Upfront Money For Any Reason : Private Placement Investment, Aged-Corporation, Internet Marketing Money Maker, Business Credit Fees...etc Internet
**WARNING** Mike La Penna – Benevolent Horizons: AKA: Mike Lapenna, Mike Lindsay, Mike Lindsey, Mike Linsay, Mike Linsey takes upfront money for a variety of financial programs and all he delivers are broken promises. Some of the business scams involve; Private Placement ...
Entity
Categories: Investment Brokers
4, Report:
#860544
Posted Date:
Mar 28 2012
Mike La Penna Mike Lindsay SCAM ALERT - Do not send this man any money upfront for any reason Williamsville, New York
**WARNING** Mike La Penna, aka Mike Lapenna, Mike Lindsay or Mike Lindsey takes upfront money for a variety of financial programs and all he delivers is broken promises.
Some of his business scams involve; No personal guarantee loans, home based internet busine...
Entity
Categories: Financial Services
5, Report:
#791067
Posted Date:
Oct 21 2011
Brave New World Brokerage LLC Mike Lapenna -founder /ceo Mike Lapenna and his LLC rip me and over 100 or more individuals out a total of 500k to 800k Niagara Falls, New York
Mike Lapenna , ripoff me and 100 or more indviduals out of upward of $800k in a credit and loan scam. He told me that he was a Wall Street broker and had connection to get coporate credit from 150k to 0ne million dollars. There was an upfront fee from 55...
Entity
Categories: Brokerage Companies
6, Report:
#698380
Posted Date:
Feb 22 2011
Mike Lappinna Mike Linsey, FRAUDS,SCAMMERS,THIEVES Internet, New York
MIKE Lappenna, also goes by the name Mike Linsey,is a scammer and steals people'smoney for bigus loans he cant get takes upfront funds get other brokers to do the same guys like John Sacco,Harry Rolfes,Laura Rolfes,Don Murphy,Joe Salfi and the list goes on and after 3,4,5 mon...
Entity
Categories: Financial Services
7, Report:
#677326
Posted Date:
Jan 23 2011
AMAZING BUSINESS CONSULTANTS LLC HARRY W ROLFES OF 6766 KEN ARBRE DRIVE CINN. OHIO 45234 513-891-9119,513-325-2006,513-794-9555,JUSTINE OLIVER 702-506-2212,MIKE LAPENNA,716-304-6733 ALL SCAMMED PEOPLE OUT OF MILLIONS AGED CORPS. W/FU SCAMMED AGED CORPORATIONS CINN., Ohio
TO ALL BEWARE OF THESE SCAMMERS SELLING FUNDING CORPS THAT DON'T EXISTS THEY TOOK MONEY FROM WORKING PEOPLE TO STEALL, HARRY ROLFES MY BROKER WILL NOT GET AWAY WITH IT I WILL GET MY FUNDING FROM THIS SCAMMER IF IT IS THE LAST THING I DO,ALL HIS NEIGHBORS KNOW THE SHERIFF OF HIS TOWN...
Entity
Categories: Financial Services
8, Report:
#344941
Posted Date:
Jun 27 2008
Mike La Penna CASH GIFTING is a ripoff scam federal offense None Given Internet
FEDEX
http://www.fedex.com/us/services/terms/us.html
Prohibited Items
You are prohibited from tendering the following items for shipment, and they will not be accepted:
Cash, currency, collectible stamps and coins.
Shipments or commodities that are prohibited by applicable lo...
Entity
Categories: Federal Government