2, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto ,
Categories: Fraudulent & illegal business practices
4, Report:
#1519111
Posted Date:
Apr 14 2023
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
This org. should be shut down and have Mark Anaya, be hung by his Gonads. This unscrupulous auto center falsified engine data and analysis to make themselves look and appear great to the insurance org. These so called mechanics would be more suited for a Cicis Pizza or Waffle Hous...
Entity
Borst Automotive , Tucson, AZ,
Categories: Auto Repair Service, Banks
6, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers, Kelowna, British Columbia,
Categories: Fraud. Phoney, Internet fraud
7, Report:
#1523955
Posted Date:
Jan 21 2023
Bapu beach wear Antony Legare B., Andrés Tapia Antony Legare B., Andrés Tapia ordered swimwear but never arrived Flamigos Nuevo Vallarta
I got in touch with the Bapu Beach Waer because I wanted to acquire some swimwear for myself and my friends.
I was greeted and given my order by a man by the name of Antony Legare Baccichett. I spent $175 on swimwear. He informed me that the murche will arrive in a few weeks. I wa...
Entity
Bapu beach wear, Flamigos, Nuevo Vallarta,
Categories: E- Commerce Scam
8, Report:
#1523934
Posted Date:
Jan 17 2023
advanced profitness prod This is what is showing on my bank statement. Used my debit card to make 2 un- authorize transactions. one for $58.80 and one for $56.96 Texas
It was around 11:30 PM on saturday night when my cell phone got a text with an alert of a transaction on my debit for $58.89. I did not make any puchases using my debit that night. I checked my bank statement and saw the mercent and phone number. I imediately call the number and got...
Entity
advanced profitness prod, Texas,
Categories: Fraud
9, Report:
#1523830
Posted Date:
Jan 14 2023
Bapu Beach Wear Antoni Legare Baccichett and Andres Tapia Antoni Legare Baccichett and Andres Tapia Sells swim wear but never delivers Flamingos Nuevo Vallarta
I wanted to buy some swim wear for me and my friends and I contacted the Bapu Beach Waer.
I guy named Antoni Legare Baccichett answered me and took my order. I paid 200$ worth of swim wear. He told me that in a couple of weeks the murche would arrive. I waited but the swim wear neve...
Entity
Bapu Beach Wear, Flamingos, Nuevo Vallarta,
Categories: E- Commerce Scam
10, Report:
#1523568
Posted Date:
Dec 30 2022
Vacasa Icicles Ski Chalet, Sugar Mountain 146 Mossy Creek Lane Sugar Mountain Icicles Ski Chalet Fraudulent Listing Sugar mountain North Carolina
We rented a house through Vacasa at 146 Mossy Creek Lane on Sugar Mountain, NC. It was not clean on our arrival at 4 PM on December 26. Vacasa customer Service was notified of the problem within an hour of us checking in. We also received notification that the hot tub was not work...
Entity
Vacasa Icicles Ski Chalet, Sugar Mountain , Sugar mountain , North Carolina ,
Categories: Vacation rental fraud
11, Report:
#1521971
Posted Date:
Nov 23 2022
www.Affirm.com forcing me to pay loan I don't have the item because it's been canceled San Francico California
In 10/11/2022 I cancel the ticket with priceline and I asked them to cancel the loan where I made it by Affirm, I spoke with them too many times andd they still holding the loan againest me. I try to speak with the supervisor, but they didn't allow me to speak with him/her. I told t...
Entity
www.Affirm.com, San Francico, California,
Categories: personal loan, personal loans, Loan offer
12, Report:
#1521737
Posted Date:
Oct 14 2022
Vickie Rice Margerie Brubaker Margerie Brubaker Stalking me ever since I was 16 bel air Maryland
Vickie Rice or Margerie Brubaer had the nerve to stalk and harass me ever since i was 16 and made slander pages about me when i was a minor. she is a crazy schizophrenic who lives in her own fantasy world who thinks everybody who doesn't agree with her is demonic or on the dark side...
Entity
Vickie Rice Margerie Brubaker, bel air, Maryland,
Categories: Fraud
14, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos, Nuevo Vallarta, Nayarit,
Categories: Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1521447
Posted Date:
Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Entity
Bond Investigations , Sheridan, Wyoming,
Categories: Fraud
20, Report:
#1517040
Posted Date:
Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes, La Cruz de Huanacaxtle, Nayarit,
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
21, Report:
#1515358
Posted Date:
Apr 04 2022
Imirzadegan immigration Ramin Mirzadegan Scam Fraud company immigration Ramin Mirzadegan in Canada from clients Toronto Ontario
.On June 16, 2021, I and Mirzadegan Immigration Company under the management of Ramin Mirzadegan to membershi 705721 RCIC and email address [email protected]: 416-399-1998 I have signed an His next violation I signed a contract with him for $ 150,000 and he off...
Entity
Imirzadegan immigration Ramin Mirzadegan, Toronto , Ontario ,
Categories: Fraud
22, Report:
#1516575
Posted Date:
Mar 04 2022
Door Dash did not deliver an item from my order- when I requested a refund, the refused and only issued me a credit when I won't be using the app again San Francisco CA
Avoid this scam company! AVOID! AVOID! AVOID! DoorDash is one of the worst companies I've ever dealt with. My first order EVER, I ordered a small pizza along with some appetizers with my order. The pizza never showed up (the aps did) and when I contacted DoorDash, the best they coul...
Entity
Door Dash, San Francisco, CA,
Categories: Food Delivery Services
24, Report:
#1495087
Posted Date:
Feb 26 2022
RANIA HITO, NEURO-RADIOLOGIST Rania Hito, MD (@HitoRania). Neuroradiologist, Director of MRI @VABoston, food allergy mom. the veteran’s right to a fair hearing was tainted by consideration of the erroneous xray produced by Dr. Rania Hito. BOSTON MA
William T. Thorwarth Jr., MD, FACR
Chief Executive Officer, American College of Radiology.
Karen H. Antman
Dean, Boston University School of Medicine.
Dr. Rania Hito is an Assistant Professor of Radiology for the Boston University School Medicine’s Neuroradiology Division. D...
Entity
RANIA HITO, NEURO-RADIOLOGIST, BOSTON, MA,
Categories: Medical Care
