Following our recent acquisition of Gripeo.com website, please direct all inquiry emails to [email protected] and avoid using any other channels to contact website admin and moderators. Thank you so much!

Thomas Signorelli of WS Capital Series Fund LLC – Serious Scam Alert (Review 2024)

Be careful; Thomas Signorelli is a con artist I’m looking forward to seeing him on American Greed soon. His company is a pyramid scheme. Rather than supply funding, he takes the money and lives it up. He took funds from various sellers and skipped town. He has scammed them out of 80,000 and 75,000 that I know of; he has tons of fraud cases going on he swindles everyone he comes in contact with. And he took his pitcher off his website.

You can see this scam artist; all he does is open up companies and gets new bank accounts.

He has FEDERAL TAX LIENS & STATE TAX LIENS

This report will show how he operates and why he needs to be investigated and avoided.

Did You Know?

LLC stands for limited liability company. LLC protects the businessmen and industrialists at the time of complete loss by removing the liability of debts from the owner of the firm. In simple terms, according to LLC the owner is not responsible for financial losses and the debts are deposited by the firm and not the private funds of the owner. 

Kristine Wang vs Thomas Signorelli

On 10/29/2020, Kristine Wang filed a Contract – Another Contract lawsuit against Thomas Signorelli. This case was filed in Santa Clara County Superior Courts, Downtown Superior Court located in Santa Clara, California. The Judges overseeing this case are Mikkelsen, Laurie, and Iravani-Sani, Nahal. The case status is Disposed of – Other Disposed.

Visit https://unicourt.com/case/ca-scl-kristine-wang-vs-thomas-signorelli-1161167 for case details

image 217

image 218

image 219

FREMONT BANK VS. SIGNORELLI

On 08/25/2021 FREMONT BANK filed a Contract – Another Contract lawsuit against SIGNORELLI. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/ca-ccc-fremont-bank-vs-signorelli-651794 for case details

ACER ENVIRONMENTAL INC. VS OAKSIDE CAPITAL INC., ET AL.

On 08/24/2016 ACER ENVIRONMENTAL INC filed a Small Claim – Another Small Claim lawsuit against OAKSIDE CAPITAL INC ,. This case was filed in Los Angeles County Superior Courts, Van Nuys Courthouse East located in Los Angeles, California. The Judge overseeing this case is RICHARD F. WALMARK. The case status is Disposed of – Judgment Entered.

Visit https://unicourt.com/case/ca-la1-acer-environmental-inc-vs-oakside-capital-inc-et-al-1229073 for case details.

Hemmeter v. Signorelli et al

On 11/21/2022 Hemmeter filed a Contract – Debt Collection lawsuit against Signorelli. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodolfo A. Ruiz, II. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441 for case details.

Robert Mckee, et al Plaintiff vs. Thomas Signorelli, et al Defendant

On 06/13/2022 Robert Mckee, Plaintiff filed an Other lawsuit against Thomas Signorelli, Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Haimes, David A.. The case status is Pending – Other Pending.

Visit https://unicourt.com/case/fl-br-robert-mckee-et-al-plaintiff-vs-thomas-signorelli-et-al-defendant-1813720 for case details

Violation of the Business Opportunity Fraud Act of Washington by: Westgate Advisors, Inc. – Thomas Signorelli

Westgate-Advisors-Inc

Thomas Signorelli Indicted By U.S. In Toilet Rebate Scam

Thomas-Signorelli-Toilet-Scam

According to the Complaint charging Thomas Signorelli, federal and city agents questioned Thomas Signorelli about his negotiation of fraudulently obtained TRP checks through a corporate bank account he controlled in New Jersey. According to the Complaint, SIGNORELLI allegedly lied to the agents when they asked him about the amount of the proceeds of the checks he got to keep, and why he got to keep some of the proceeds.


Thomas Signorelli was captured on tape allegedly admitting that he lied to the agents by telling them that he received only $12,000, which represented accounting fees that he was owed. Also according to the Complaint, Thomas Signorelli told a cooperating witness that he (Thomas Signorelli) did not want the witness to tell the agents that, in fact, the cash he received represented his fee for cashing the checks. Thomas Signorelli also allegedly told the witness, on tape, that they should “clean up” the witness’s records.

More on Thomas Signorelli – WS Capital Series Fund LLC – Craig Kaminski

Thomas Signorelli
Thomas Signorelli
Thomas Signorelli
Thomas Signorelli
Thomas Signorelli
Thomas Signorelli

Thomas Signorelli – WS Capital Series Fund LLC – Craig Kaminski – Rating

3.9 Total Score
Major Scam

Thomas Signorelli – WS Capital Series Fund LLC – Craig Kaminski are Scammers. STAY AWAY and SAVE YOURSELF!!

1.7Expert Score
Trust
1.3
Brand
2.3
Reputation
1.6
6User's score
Trust
5.5
Brand
6
Reputation
6.5
CONS
  • Multiple Lawsuits
  • Bankruptcy Expected
  • Not to be trusted
Add your review  |  Read reviews and comments

Tags:

Dr. Henrique J. Duck
Dr. Henrique J. Duck

Dr. Henrique Duck, PhD in Media Studies and Critical Theory, specializes in writing detailed critics stories and reviews. He has contributed to prominent newspapers and websites, providing insightful analysis of media content and its effects on society.

11 Comments
Show all Most Helpful Highest Rating Lowest Rating Add your review
  1. Let’s face it; the world would be better place with out someone like TOM SIGNORELLI. Everyone he meets he takes advantage of them, his company WS Capital Series Fund LLC the whole operation is smoke and mirrors. And the courts see this and reopened all of his fraud cases.

    106 Fraud cases reopened?
    https://trellis.law/docs/%22THOMAS-SIGNORELLI%22?state=fl&county=&matter_type=

    He opens up a new corporation and goes to work.
    https://www.bizapedia.com/people/thomas-signorelli.html

    Here is a webpage that tells the story of the scams
    https://thomassignorelliwscapital.com/

  2. Thomas Signorelli is a fake financial fraud Guru it’s sad but from the beginning the right Questions have not been asked!

    Hello people wear is his client list on his webpage https://www.wscapfund.com/

    Old scam webpage https://www.wscapitalfund.com/

    He brags and puts out ads with nameless companies he has helped out!

    OK! Right the only why you get your money back, is to take this scam artist to court.

    See for your self every court case he has been reopened for fraud his new cases tells the story,

    SAME OLD TOM!

    https://ecf-ciao.cacb.uscourts.gov/kioskPDF/MH_101823.pdf

    https://trellis.law/case/12115/2023-ca-008752-nc/dr-frederic-jarrett-vs-signorelli-thomas

    His company is a scam, he can not help you. With out helping him self, my girl friend had a case with this scam artist she took him to court and won.

    https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441

  3. Thomas Signorelli is a fake financial fraud Guru it’s sad but from the beginning the right Questions have not been asked!

    Hello people wear is his client list on his webpage https://www.wscapfund.com/

    Old scam webpage https://www.wscapitalfund.com/

    He brags and puts out ads with nameless companies he has helped out!

    OK! Right the only why you get your money back, is to take this scam artist to court.

    See for your self every court case he has been reopened for fraud his new cases tells the story,

    SAME OLD TOM!

    https://ecf-ciao.cacb.uscourts.gov/kioskPDF/MH_101823.pdf

    https://trellis.law/case/12115/2023-ca-008752-nc/dr-frederic-jarrett-vs-signorelli-thomas

    His company is a scam, he can not help you. With out helping him self, my girl friend had a case with this scam artist she took him to court and won.

    https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441

  4. No Arrash I think your confused, I live in Florida and the only why anyone gets paid back with Tom Signorelli is to take him to court. See for your self, or is everyone telling the same story because there nuts, he did it to my sister in 2022

    Here see for your self new fraud cases of 2023.

    Links

    https://ecf-ciao.cacb.uscourts.gov/kioskPDF/MH_101823.pdf

    https://trellis.law/docs/%22THOMAS%20SIGNORELLI%22?state=fl

    https://trellis.law/cases/%22Thomas%20Signorelli%22?state=fl

    https://www.youtube.com/watch?v=-UL6muoLsWg

  5. No Arrash I think your confused, I live in Florida and the only why anyone get paid back with Tom Signorelli is to take him to court. See for your self, or is everyone telling the same story because there nuts, he did it to my sister in 2022.

    Here see for your self new fraud cases of 2023.

    Links

    https://ecf-ciao.cacb.uscourts.gov/kioskPDF/MH_101823.pdf

    https://trellis.law/docs/%22THOMAS%20SIGNORELLI%22?state=fl

    https://trellis.law/cases/%22Thomas%20Signorelli%22?state=fl

    https://www.youtube.com/watch?v=-UL6muoLsWg

  6. 5
    Trust
    100
    Brand
    100
    Reputation
    100

    it is interesting how this site seems to be appear to talk about companies… but instead does personal attacks on people… maybe it is just an extortion site? most of the posts here seem to be Indian… any legal basis or Gripeo just a scam site

    + PROS: Anything Not Gripeo
    - CONS: Anything Gripeo
    Helpful(0) Unhelpful(32)You have already voted this
  7. This American pig Thomas Signorelli and his company https://www.wscapfund.com/ is a SCAM

    Here is some updates still scamming company’s stay far away from this con artist.

    New Case 2023 Better Nutritionals, LLC v. WS Capital Advisors, LLC et al

    https://www.pacermonitor.com/public/case/48143609/Better_Nutritionals,_LLC_v_WS_Capital_Advisors,_LLC_et_al

  8. This American pig Thomas Signorelli and his company http://www.wscopfund.com is a Scam

    Here is some updates still scaming companys stay far away from this con artist.

    New Case 2023 Better Nutritionals, LLC v. WS Capital Advisors, LLC et al

    https://www.pacermonitor.com/public/case/48143609/Better_Nutritionals,_LLC_v_WS_Capital_Advisors,_LLC_et_al

  9. Here is the new scam save your self from this fraudster Thomas Signorelli with WS Capital Series Fund. New scam website is https://www.wscapfund.com

    The views and opinions expressed in these articles are those of the source Gripeo.com and do not necessarily reflect the official position of ‘Aries Law Firm,’ which shall not be held liable for any inaccuracies presented. The information provided within this article is for general informational purposes only. While we try to keep the information up-to-date and correct, there are no representations or warranties, express or implied, about the completeness, accuracy, reliability, suitability or availability of the information in this article for any purpose.

    This article is syndicated automatically through a third-party agency from Gripeo.com.
    To view the original article at Gripeo.com, you can visit https://www.gripeo.com/thomas-signorelli/?utm_source=rss&utm_medium=rss&utm_campaign=thomas-signorelli.

  10. Here is the new scam save your self from this fraudster Thomas Signorelli with WS Capital Series Fund. New scam website is https://www.wscapfund.com

    The views and opinions expressed in these articles are those of the source Gripeo.com and do not necessarily reflect the official position of ‘Aries Law Firm,’ which shall not be held liable for any inaccuracies presented. The information provided within this article is for general informational purposes only. While we try to keep the information up-to-date and correct, there are no representations or warranties, express or implied, about the completeness, accuracy, reliability, suitability or availability of the information in this article for any purpose.

    This article is syndicated automatically through a third-party agency from Gripeo.com.
    To view the original article at Gripeo.com, you can visit https://www.gripeo.com/thomas-signorelli/?utm_source=rss&utm_medium=rss&utm_campaign=thomas-signorelli.

  11. 1
    Trust
    10
    Brand
    20
    Reputation
    30

    Scammer’s phone 310) 746-6639
    Scammer’s website http://www.wscapitalfund.com
    Scammer’s address 700 S. ROSEMARY AVE, SUITE 204, WEST PALM BEACH, 33401
    Scammer’s email ts*********@ic*******.com
    Country United States
    Type of a scam Advance Fee Loan
    Initial means of contact Website

    ——————

    You can see this scam artist all he does is open up companies and gets new bank accounts.

    He has FEDERAL TAX LIENS & STATE TAX LIENS

    Look how this con man operates.

    https://www.wscapitalfund.com/ »

    https://unicourt.com/case/pc-db5-hemmeter-v-signorelli-et-al-1343441 »

    https://unicourt.com/case/fl-br-robert-mckee-et-al-plaintiff-vs-thomas-signorell…⇄ 13720 »

    https://twitter.com/WSCapitalFund »

    https://www.linkedin.com/posts/larry-johnson-sitedata_ws-capital-series-fund-llc…⇄ ity-7005538610510774272-3d_m »

    https://www.ripoffreports.com/report/thomas-signorelli/west-palm-beach-florida-c…⇄ »

    https://dfi.wa.gov/documents/securities-orders/S-10-333-11-CO01.pdf »

    https://www.forfeiture.gov/pdf/IRS/OfficialNotification.pdf »

    https://trellis.law/case/msd08-04271/04271-thomas-signorelli-vs-kena-signorelli »

    https://unicourt.com/case/ca-scl-kristine-****-vs-thomas-signorelli-1161167 »

    https://www.finra.org/sites/default/files/DisciplinaryAction/p007561.pdf »

    https://unicourt.com/case/ca-ccc-fremont-bank-vs-signorelli-651794 »

    https://dre.ca.gov/files/pdf/loanmods/H37361LAA.pdf »

    https://unicourt.com/case/ca-la1-acer-environmental-inc-vs-oakside-capital-inc-e…⇄ »

    https://casetext.com/brief/20cv372860-kristine-****-vs-thomas-signorelli-complai…⇄ lies »

    https://www.pacermonitor.com/public/case/46515341/MADANI_v_SIGNORELLI_et_al »

    https://www1.nyc.gov/assets/doi/downloads/pdf/pr062001.pdf »

    https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_09-cv-01810/pdf/USCOURTS-cae…⇄ f »

    https://trellis.law/case/msd08-04271/04271-thomas-signorelli-vs-kena-signorelli »

    https://www.iconasset.com/ »

    Helpful(35) Unhelpful(2)You have already voted this

Leave a reply

Your total score

Gripeo
Logo
Register New Account