FALCATA CAPITAL

FALCATA CAPITAL - Preliminary Investigation into alleged misconduct

Due to the serious nature of allegations against FALCATA CAPITAL, Skeptic Files has temporarily /redacted/restricted or removed the article and has asked the user to re-submit a more detailed report, backed with more substantial evidence(s).

At Skeptic Files, we understand that the user has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on FALCATA CAPITAL. We will keep this page online until 30th June 2021.

In similar investigative reports on similar subjects, our users discovered and exposed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

 


 

Skeptic Files welcomes any user who wants to use our platform to expose secretive information or activity within an organization that is deemed illegal, unethical, or not correct. The concluded investigation report may contain information on violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.

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Rate and Write a Review on FALCATA CAPITAL

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Cash USA LLC

Cash USA LLC Matthew Stuart I borrowed 3000 from this company and they gave me fake checks. The bank said the checks were fake. They tried

CopyrightRegistryOnline.us

Applied for Copyright registration with what LOOKED LIKE a U.S. government office (without looking more thoroughly), gave my credit card

Mary Willie

I am an Avon Representative and this Mary Willie sent me a check that was invalid of $1,510.00 and now i have to pay for these money. The

RecordsRemoval.com

I paid these people to expunge my felony criminal record and paid them 50 dollars a month and also sent them the legal paper work. I paid

Educational Testing Service [ETS] Complaint

Additional score receipt I have made a payment of $135 for sending gre scores to 5 universities to ets. The refernce code of the payment

American Board for Certification of Teacher Excellence Complaint

American Board for Certification of Teachers Excellence does not abide by the equal employment law at the workplace. Staff members and or