THOMAS WALTER WOLF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532789

Jun 02 2024
10:22 AM

Company Rating:

(1)

Air AI declines to issue refunds following deceptive sales practices Internet

Computer Software: internet marketing - software development: On-line scams: Refund refusal: SAAS scams: will not refund: Scam Website: Air AI
Internet

Author: Istvan
Florida

2, Report #1521194

May 24 2024
01:56 PM

Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida

Real Estate Financing: Thomas Signorelli
West Palm Beach, Florida

3, Report #1532642

May 19 2024
10:51 AM

Company Rating:

(1)

ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW

Affiliate: Internet gambling: Online Casinos: Offshore Gambling: internet gambling: ITSM Digital
Darlinghurst, NSW

Author: AussieDave
Adelaide, South Australia

4, Report #1532638

May 18 2024
09:33 PM

Company Rating:

(1)

Jason Patrick Walter Has Stolen Money From His Community to Support His Business, He Has Withheld Paychecks From His Employees, Operates His Business Illegally With No Permit. Warrenton, Virginia

Landscaping: Jason Patrick Walter
Warrenton, Virginia

Author: Travis
Culpeper

5, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

6, Report #1532385

May 03 2024
03:13 PM

Leann Perales, Eric Davis Did Not Pay Rent for Two Years, Damaged Property Rosedale, New York

Tenants: Leann Perales
Rosedale, New York

Author: anonymous
NY, NY

7, Report #1532084

Apr 25 2024
05:42 PM

Company Rating:

(1)

The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.

advertising scam: Advertising: The Registry LLC
Omaha, N.E.

Author: Jack Hamer
San Marcos, texas

8, Report #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

9, Report #1531993

Apr 03 2024
11:55 AM

Company Rating:

(1)

Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan

Property / Condominium Managment - Real Estate: Legacy, LLC
Milford Charter Township, Michigan

Author: Jonathan
East Lansing, MI

10, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

11, Report #1531900

Mar 29 2024
03:41 PM

Company Rating:

(2)

Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas

advertising scam: On-line scams: Scam: Scammers: Chapman Loan Program . Org
Mineola, Texas

Author: Matt M
oklahoma city, oklahoma

12, Report #1531865

Mar 27 2024
05:09 PM

Company Rating:

(1)

Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas

Business Investment Fraud: Thomas Short/Natalie Short-Boerne, Texas
Boerne, Texas

Author: Robert
Kansas City

13, Report #1531813

Mar 25 2024
08:09 PM

Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY

Corrupt Individual: Sam Herzfeld
New York, NY

Author: Dave

14, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

15, Report #1524928

Mar 19 2024
05:21 PM

The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida

Church Bishops: Church Priests: Churches: The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Fort Lauderdale, Florida

Author: Chris
fort lauderdale, fl

16, Report #1531557

Mar 10 2024
11:03 AM

madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california

Sexual Assault: Sexual & Financial Exploitation : Sex Shops: madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran
san jose, california

Author: Expose Imposter
california

17, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

18, Report #1531316

Mar 04 2024
12:09 PM