ScumReport


War is Never a Good Compromise


Ripoff Report 1

Ripoff Report 2


DJM Associates

 
Dennis Muracco

Rudy Giuliani & Dennis Muracco 
I really wonder why I can never look at things the way they really are. Why some people are evil and think nothing of destroying others lives. Use their contacts to bring pressure from the federal level to put their feet all over fiduciary institutions and credit reporting agencies like Equifax who deal in air. I received a letter from Equifax saying my fico was 503 from 850, they couldn’t give me a Home Depot store card. First, I didn’t apply for one, second, I already have one. A little premature ejection there, Equifax.

President Trump, I believe you may have met this fraudster through Rudy's son. I voted for you to keep us out of turning to dust if the other side won. Dennis Muracco always told me he had a get a get out of jail free card. President Trump, this guy is bad for America. Dennis Muracco and others like him abuse everyone and everything around them in your name.

Here's my inauguration day signed authenticity. I had to be there, only fifty exist on the planet with your handwritten felt tip signature on the certificate of authenticity. Horrible people like Dennis Muracco get away with fraud, id theft and for no reason turned my fico from 850 to 503. Please deal with this scum in NE PA. I will never stop going after him, the five banks and three credit reporting agency who deal in hot air and refused to go after Dennis Muracco. Collectively and in collusion they make America “stank” to the world.


President Trump, what makes this different is your real signature in the upper right.

What makes Dennis Muracco evil is his willingness to “destroy.”


Ripoff Report from Dennis Muracco, first hand confession - Verified

It’s over. Dennis Muracco has admitted all charges publicly. Therefore, it is fraud, extortion, wiretapping, identity theft, threatening with intent to harm with a firearm, in PA and in NY, carrying an unregistered firearm without a permit, threats to further ruin my delicate finances by sending a false 1099 claiming I worked for him, threatening to charge me for consultation fee’s. He is going such and such and so and so for the past year. 

Dennis Muracco's machinations excluded, he became confused enough to knee jerk the initial Ripoff Report I filed against him. Ripoff Report, investigated, found it to be Dennis Muracco and no one else, then allowed the post to be published on line. He has self incriminated without one bit of help from American Express, Bank of America, Chase Bank, Discover Card, Equifax, Experian, TransUnion and Synchrony Bank / Lowes.  




10–18-2019
Thank you Bank of America for looking at the fraud and identity theft making Dennis Muracco responsible for this just one bill of $20,000, plus which you have zeroed out. I appreciate it. Perhaps the rest of the four banks will see Dennis Muracco for the 1000, plus or minus charges, he made on cards in his name. I look at this as a huge victory. Thank you for charging back the friends and business's he colluded with. I feel bad for the huge dollar fraud's he perpetrated against all the legitimate furniture companies who will lose the money, who provided the $70,000 to $120,000 plus to his business “Courtnie's Furniture and Mattresses” which committed fraud against them, the credit card companies, the ATM machines he stole cash from, a federal offense. Not to mention the harm he did me in the last year.


ATTN:FRAUD DEPARTMENT
Block Advisors

There are several fraudulent card charges on several of the my cards, not authorized and reported to Chase Bank. The same type of random charges appear on two Bank of America cards  paying Block Advisors and H&R Block. It looks like payments on a loan that Dennis Muracco may have with you. The payment is always the same. As soon as I decide who to see, the IRS, the FBI, Homeland Security, ATF, (Alcohol, Tobacco & Firearms) or just refile a report with a local police department, other than his jurisdiction, He is done as a tax preparer. So, the position that he was offered a head forensic account at Block Advisors Headquarters in Kansas City.Looking over your rules and regs plus his total misrepresentation of his pay. $750. an hour to $10. an hour. Dennis Muracco tells many fairy tales. They just suit the world he happens to be living in at a particular moment. I did look up his Block Advisor Salary as manager of two Block Advisor locations. It seems to top out at $106,000. per year plus all the extra add projects he is involved in.

Dennis Muracco's Salary 

One of the weirdest guys I met in my life. That's $51,000. X 2. $750.00 an hour for criminal and civil trial covered by Block Advisors. Two stores. $250,000 net from Courtnie's Furniture & Mattress, Dickson City, PA. The most twisted, why did he pick me to use in his gypsy scam. A conservative life style, a fundamental Baptist, disabled since 1996. One Social Security disability check per month. On Medicaid. Food Stamps. There is only one jewel I can think of. An out of control desire to live within my means. No attachment to this world and it’s luxuries, pride, greed and possessions. An 850 fico, in 28 years not one missed payment, never late, no interest ever paid to a credit card company/bank. Dennis Muracco  desired this and it drove him mad. Dennis Muracco, 109 Clubhouse Ln, Scott’s Township, PA never qualified for a real credit card. He will never have one. Bankrupt, never paying a bill owed, not paying lawyer's, a total opposite from a person who graduated from two major PA colleges, first and second in his graduating class. Four master's degrees. He was a tax preparer who stole $600,000 from the IRS and made his father do his time. Honor your Father and Mother.  Despite owning property in other's name's all around and in Lackawanna County, PA, making in excess nearly $400,000 a year he had to steal my confidential information from Block Advisors with intent to commit fraud and identity theft, create credit cards in his name, on my accounts with American Express, Bank of America, Chase Bank, Discover Financial, and Synchrony Bank. The charges he faces now will amount to life. He always boasted that knowing people in the cabinet gave his a free pass on anything he was caught doing. It is true, in the many stories and incidents he told me of as a Block Advisor customer, it looks like he may be telling the truth. He continues in this lifestyle of no reason everyday. I don’t know anything of the deal made with the IRS to get out of stealing the $600,000 nor the reason Dominick J Muracco just did two months in a club med style federal prison. No restitution was made. At this point, he became invincible in his mind. This time is different. He knew I did not bow to anyone but Jesus Christ. He also knew that I would never give up coming after him until Jesus called me home. He belongs behind bars. The banks and credit reporting agencies from the top down belong behind bars. After my name is called, it won’t be over. My brothers and sisters in Brighton Beach did not take his mentioning of my family well. They have a different way about them. I have no control over that.

I reported fraud, identity theft, extortion, filing a 911 police report, filing an FTC report and a consumer fraud. I was told by him, first hand by wire in and in person that he had a firearm, A silver derringer, long rifle, .22 caliber. He had no carry permit, nor was the derringer licensed. My 2018 taxes were filed on August 1, 2019.  credit cards who had them in his name by then. There were various random payments to Block Advisors and H&R Block with a fraudulent instrument he possessed. I need an explanation from a principle of Block Advisors on why these cards were used to pay for the tax preparation, fines and paying himself. Dennis Muracco, Block Advisors filed my 2018 taxes until August 1, 2019. I never received a copy of my forms within 30 days which is loss of license and federal charges. Dennis Muracco as an officer of the court, is held to a higher standard the normal people. He is allowed to represent criminal and civil IRS cases in federal court to the highest level. Dennis Muracco has caused me harm for over a year.



(1) THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN.—A person who takes a credit card from the person, possession, custody, or control of another without the cardholder’s consent or who, with knowledge that it has been so taken, receives the credit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s. 817.67(1). Taking a credit card without consent includes obtaining it by conduct defined or known as statutory larceny, common-law larceny by trespassory taking, common-law larceny by trick or embezzlement or obtaining property by false pretense, false promise or extortion.


All Entities Were Required to Report “A Suspicious Act” with my First Call - Failure to do so which in over a year you have all failed to do is the time when it is a federal crime

“A Bank has the Fiduciary responsibility to report to a “law enforcement agency,” a suspicious act. This is not a state or federal law but when it isn’t done, in this case, one year ago, it becomes a federal crime. This is a Homeland Security issue and they will deal with that part. Look at it as not reporting a $5000. cash transaction that an individual just finished in your bank before making that person sign all federal paperwork. I hope every one involved understands this, if you don’t, just think about it for a few minutes.


4-25-2019-CTC Furniture SIDT INC 336-824-3665 NC -$2201.47, 4-25-2019 Piedmont Furniture IND 336-824-3665, $2120.00, 4-25-2019-Red Line Towing Inc, Dickson City, PA, $4775.46, Steve Pronko Jewlers-570-489-091 PA, $3000.00, Global Trading Unlimited-2480166900901801596954-$5000., 8-19-2019 Mainline World Furniture-$4578.00, 6-12-2019-Blue Bell Mattress CO., East Windsor, CT, $2996.67, 5-30-2019 IN *ZEN Design Firm 570-760-6539, $1350 per month, 570-760-6539 PA, Piedmont Furniture IND Ramseur INC, 2130.59, 5-22-2019 Piedmont Furniture IND 336-824-3665, $4882.82, 7-19-2019 Courtnie's Furniture AND M, 1478.32, 7-19-2019 Courtnie's Furniture AND M, 859.64, 7-19-2019 Courtnie's Furniture AND M, $2200.00, 7-19-2019 Courtnie's Furniture AND M $1745.01, 7-19-2019 Courtnie's Furniture AND M 652.84, 7-19-2019 Courtnie's Furniture AND M $500.00, 7-19-2019 Courtnie's Furniture AND M $500.00



Provide me data where I purchased anything on any credit card, obtained, manufactured, stolen or cajoled by D and his business associates by wire or in person which will be on his card’s chip or mag strip - Done


ATTN: Block Advisors H&R Block - Corporate Headquarters Kansas City
Title: Section § 1.6107-1 - Income tax return preparer must furnish copy of return to taxpayer and must retain a copy or record.
Context:  Title 26 - Internal Revenue. CHAPTER I - INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED). SUBCHAPTER A - INCOME TAX (CONTINUED). PART 1 - INCOME TAXES.  - Miscellaneous Provisions. 
  § 1.6107-1
    Income tax return preparer must furnish copy of return to taxpayer and must retain a copy or record.
    (a) Furnishing copy to taxpayer. The person who is an income tax return preparer of any return of tax under subtitle A of the Internal Revenue Code of 1954 or claim for refund of tax under subtitle A of the Internal Revenue Code of 1954 shall furnish a completed copy of the original return or claim for refund to the taxpayer (or nontaxable entity) not later than the time the original return or claim for refund is presented for the signature of the taxpayer (or nontaxable entity). The preparer may, if it wishes request a receipt or other evidence from the taxpayer (or nontaxable entity) sufficient to show satisfaction of the requirement of this paragraph (a). (b) Copy or record to be retained. The person who is an income tax return preparer of any return or claim for refund shall: (1)(i) Retain a completed copy of the return or claim for refund; or
    (ii) Retain a record, by list, card file, or otherwise of the name, taxpayer identification number, and taxable year of the taxpayer (or nontaxable entity) for whom the return or claim for refund was prepared and the type of return of claim for refund prepared;
    (2) Retain a record, by retention of a copy of the return or claim for refund, maintenance of a list or card file, or otherwise, for each return or claim for refund presented to the taxpayer (or nontaxable entity) of the name of the individual preparer required to sign the return or claim for refund pursuant to § 1.6695-1(b); and  (3) Make the copy or record of returns and claims for refund and record of the individuals required to sign available for inspection upon request by the district director. The material described in this paragraph (b) shall be retained and kept available for inspection for the 3-year period following the close of the return period during which the return or claim for refund was presented for signature to the taxpayer (or nontaxable entity). However, in the case of a return which becomes due (with extensions, if any) during a return period following the return period during which the return was presented for signature, the material shall be retained and kept available for inspection or the 3-year period following the close of the later return period in which the return became due. For the definition of “return period” see section 6060(c). If the person subject to the record retention requirement of this paragraph (b) is a corporation or a partnership which is dissolved before completion of the 3-year period, then all persons who under state law are responsible for the winding up of the affairs of the corporation or partnership shall be subject, on behalf of the corporation or partnership, to these record retention requirements until completion of the 3-year period. If state law does not specify any person or persons as responsible for winding up, then, collectively, the directors or general partners shall be subject, on behalf of the corporation or partnership, to the record retention requirements of this paragraph (b). For purposes of the penalty imposed by section 6695(d), such designated persons shall be deemed to be the income tax return preparer and will be jointly and severally liable for each failure.  (c) Preparer. For the definition of “income tax return preparer”, see section 7701(a)(36) and § 3071.7701-15. For purposes of applying this section, in the case of:
    (1) An employment arrangement between two or more income tax return preparers, the person who employs (or engages) one or more other preparers to prepare for compensation any return or claim for refund other than for the person shall be considered to be the sole income tax return preparer; and  (2) A partnership arrangement for the preparation of returns and claims for refund, the partnership shall be considered to be the sole income tax return preparer.
     (d) Penalties. (1) For the civil penalty for failure to furnish a copy of the return or claim for refund to the taxpayers (or nontaxable entity) as required under paragraphs (a) and (c) of this section, see section 6695(a) and § 1.6695-(a).
    (2) For the civil penalty for failure to retain a copy of the return or claim for refund, or to retain a record as required under paragraphs (b) and (c) of this section, see section 6695(d) and § 1.6695-1(d).
    (Sec. 6060(b), Internal Revenue Code of 1954 (90 Stat. 1691, (26 U.S.C. 6060(b))); sec. 7805, Internal Revenue Code of 1954 (68A Stat. 917, (26 U.S.C. 7805))
    [T.D. 7519, 42 FR 59967, Nov. 23, 1977, as amended by T.D. 7640, 44 FR 49452, Aug. 23, 1979; T.D. 7948, 49 FR 8601, Mar. 8, 1984]


ALL

I must advise you to bear in mind you are not law makers or law enforcement.  All you have are rules and regulations written by each entity. Unless Congress is working for you, there is no binding law you can write or enforce.  You have broken federal HIPPA LAWS, ID’d by law enforcement, Medicaid and Adult Protective Services, federal and state multiple felonies.The volume of paperwork is immense and impossible to distribute in a rapid fashion. The term “I” means a collective group who disbanded after 2017. These volunteers will be called “I.” These people are anonymous as a news service and will never be revealed.


AntiSlapp Supporters

Dennis Muracco Complaint


t10-15-2019 - Immediate release ........

Company Name:  COURTNIE'S FURNITURE & MATTRESS LLC

File Number:       6677182

Filing State:      Pennsylvania (PA)

Filing Status:      Active

Filing Date:      March 2, 2018 

Company Age:      1 Year 7 Months

Registered Agent:      United States Corporation Agents, Inc. formerly Dennis Muracco - change of this sort is usually the time when lawsuits, civil and or criminal charges are expected. Not a smart move. Banks records show many credit card ATM transactions for cash with no receipt and no purchaser. It has been strengthened from an LLC from single principle, Dennis Muracco, further trying to hide under the corporate veil. This only happens when expecting consequences. The agent requires a court order to release any information at all.

Business Category: Mattresses - We see a shift here in current product description. Could be a further attempt to hide and deceive, going back to the first storage locker name he used Unlimited Whatever to further bury his shell companies with hopes the IRS, FBI will not find the cash or Dennis Muracco's other employer, Block Advisors hiding the second business from them. We don’t give Courtnie's Furniture & Mattress a long life span. Stay away from the financing Dennis Muracco is using. As soon as you sign, he gets his cash from the financing company. He is out of it totally. you will have to fend for yourself.


RipOff Report Rebuttal by Dennis Muracco

#1 REBUTTAL Owner of company

“Charlie is a narcissist, fraud and will do anything to sue anyone.....”

AUTHOR: Dennis Muracco - (United States) SUBMITTED: Friday, October 11,

————-

Wiretapping Law In PA

In Pennsylvania, it is a felony of the third degree to intentionally intercept, endeavor to intercept, or get any other person to intercept any wire, electronic, or oral communication without the consent of all the parties. 18 Pa. Cons. Stat. § 5703(1).

Under the current statutory language, consent of all parties is required to tape a conversation. 18 Pa.Cons. Stat. § 5704. Consent is not required of any parties if the parties do not have a reasonable expectation of privacy for their non-electronic communication. 

Anyone whose communication has been unlawfully intercepted can recover actual damages in the amount of $100 per day of violation or $1,000, whichever is greater, and also can recover punitive damages litigation costs, and attorney fees. 18 Pa. Cons. Stat. § 572.


RipOffReport

Dennis Muracco admits fraud, identity theft, extortion. This was all I needed but all the other stuff shows the character of this pathological liar. The rest, especially wiretapping, illegal in PA, conversations included, veiled firearm threats, money charged by Muracco with payments to Block Advisor's charged on the cards with lifted information from my Block Advisors tax preparer file, in fact, Dennis Muracco's file and tax preparation as manager of two Block Advisors locations. The contingency firm I have used in the past said the case is so intertwined and twisted, purposely done by Dennis Muracco, it is not just a one or two car accident but a hundred individual cases against Muracco, American Express, Bank of America, Chase Bank, Discover Financial, Equity, Experian, TransUnion and Synchrony Bank plus any others that might pop up. It was a good day. Now, I am going after your IRS license which is remarkable you still have.

A person is guilty of coercion in the first degree when he or she commits the crime of coercion in the second degree, and when:

1. He or she commits such crime by instilling in the victim a fear that he or she will cause physical injury to a person or cause damage to property;  or

2. He or she thereby compels or induces the victim to:

(a) Commit or attempt to commit a felony;  or

(b) Cause or attempt to cause physical injury to a person;  or

(c) Violate his or her duty as a public servant.

Coercion in the first degree is a class D felony.

—————

Blackmail and extortion are very serious crimes in the state of New York, but it can be very difficult for courts to show that extortion or blackmail actually took place when a complaint is made. The reason for this is that for a conviction of extortion or blackmail to be successful, the prosecuting party needs to prove that the accused had the intent, or indeed did use force or threat as a way of obtaining the money, property, or consent that they required. It’s also worth noting that the prosecutor in a New York blackmail or extortion case must also show that the victims of the extortion only gave consent, money, or property because of their fear after a threat was given or force was used. Importantly, if the victims in question were pushed to offer up money and assets for a variety of reasons, and only one of those reasons was the presence of extortion or blackmail, then the accused cannot be convicted with a great deal of success. Most of the time, cases of blackmail or extortion involve very specific threats to people that push them to take action in some way. These threats may include The threat to reveal information or secrets about the victim. The threat to accuse the victim of a crime that he or she did not commit The threat to cause damage or injury to the victim. What’s more, all of these threats can also extend to people that the victim cares about, such as a friend or family member, or people that the victim would be expected to feel responsible for. In New York, first-degree extortion or blackmail is seen as a class D felony which can be punishable by up to seven years in prison and a fine that is either $5,000 or double the amount the perpetrator gained by doing the crime in the first place. Second-degree extortion, on the other hand is only a class A misdemeanor, which is generally punished by a fine of up to $1,000 and the potential for one year in prison It’s important to note that in addition to the general imprisonment penalties and fines that are given to people convicted of blackmail or extortion in New York, these crimes may also be compounded by added charges such as extortion, racketeering, and kidnapping. Judges will also consider whether the case under scrutiny is an example of an organized crime activity.


Klonopin

MyLife

Rehab - side effects - amount is off the scale, nine days is maximum days of usage

Get Help
Panic disorder (DSM-V) is characterized by recurrent unexpected panic attacks, i.e., a discrete period of intense fear or discomfort in which four (or more) of the following symptoms develop abruptly and reach a peak within 10 minutes: (1) palpitations, pounding heart or accelerated heart rate; (2) sweating; (3) trembling or shaking; (4) sensations of shortness of breath or smothering; (5) feeling of choking; (6) chest pain or discomfort; (7) nausea or abdominal distress; (8) feeling dizzy, unsteady, lightheaded or faint; (9) derealization (feelings of unreality) or depersonalization (being detached from oneself); (10) fear of losing control; (11) fear of dying; (12) paresthesias (numbness or tingling sensations); (13) chills or hot flushes. Depending on the severity of the individual’s use, Klonopin withdrawal symptoms include: Hallucinations, Increased body temperature, Irritability, Trouble with coordination, Sleeplessness, Nausea and/or vomiting, Anxiety, Seizures, Sweating, Increased pulse rate, Hand tremors, Panic attacks, Coma, Death


 Crowdfunder

D came up with a great one on this site. Here is where he shows you how to legally increase your dreams of wealth. He teaches you how to not pay any taxes. How did that one work out for you ? He obviously shows you that he is a brilliant human, as all brilliant people, in maybe just one respect he is a total moron.


Reddit

Caution on this site. There's so much misinformation on banks and credit cards, I would avoid it completely. The posters are some kind of echelon of self important people. By the flexing of internet muscles, I was banned on my first post. Please take nothing from this site. There is a disturbing sameness running through the whole credit card fraud, scams, identity theft epidemic. I saw the same banking, credit card complaints and the extreme desire to “own” a credit card. My intent is to exposed the legal advice, without a license and eradicate Reddit from the internet. There is dangerously bad advice with moderators who are most probably in one was or another getting help from the banking system, credit card reporters and anyone else who can make cash by keeping this fraud going.


Jamie Dimon - Chase

In September of 2019, Jamie Dimon mounted the stage at a corporate speech he gave. “We are at the beginning of a recession.” The truth is, for Jamie Dimon, Chase Bank CEO, to say that, we are already deeply involved in progress for a long time. It is my opinion that what Jamie is really saying, it will soon be 2008 one more time and our government will bail us out. It was my understanding that money, at one time long ago was printed at one mint, only. The American travesty with banks and cars companies being bailed out by the US Government is not going to happen.

 Not that long ago, I read that “paper” is being printed at so many locations, trying to keep up with the United States current debt, it is not possible to keep up with the demand. First, if our government bails out even one bank or one car company, all will come to that grinding halt. Yet, there probably is or will will have to be another form of buying, selling and paying in place to replace printing.

It is not possible to mechanically do this anymore. During this past year I literally saw zero security. Even with a closed account, a canceled card, no credentials, three challenge questions and a four digit pin, Dom easily slid in and out of the system.

My call is, the banks are constantly nagging for everyone to go paperless. This is the proof that in one hour, the credit card, banking system and worthless reporting agencies that do the bank's work for them, at a huge fee, will bring the world system down in one hour.

With no way to prove what you had, no record of purchases or payments and as I hope you see that I could not get one bank to do a chargeback, not one reporting agency to not be able to confirm anything and without paper or with paper. All hard and soft drives can be wiped in an hour easily. If the drive farms go down, that will make 2008 look like jr. striking out in a grade school practice game.


MHoldings, LLC

A perfect example of how you too can be wealthy by being your own best customer, wow, has this ever been done before, in history.


Spokeo.com

Another tub of infinite knowledge


Ticket Realm D

This is another LLC shill created to find a foolish person to either part with money all at once or over a long period of time. It is just a domain for sale with no customers, no tickets, no purpose.


DJM Associates

A Dynamic New Approach


Sleep Unlimited 

One of the many precursor’s to storage locker LLC. Just another domain for sale. Nothing but more hot air. Dennis Muracco.


MY Life.com DJM, non existent except as a domain for sale, uncountable other money factories spread throughout PA.

Muracco Holdings or @webeatthemall

 Muracco buys furniture for “Muracco, we be at the mall, Holdings,” then leaves a comment he likes the furniture.

Dennis Muracco's Rebuttal on Rip Off Report admitting guilt


The Truth Will Set You Free


DJ Blaster - Block Advisor - Tax Expert - Specializing in Customer Fraud


Courtnie’s Furniture and Mattress Store

Courtnie’s Funiture & Mattress

Money Laundering Operation - Process if cleaning money using stolen credit cards in straw purchases to obtain clean, non taxable cash. No customer, no receipta, no record, no paying taxes to the IRS which is his second job as a manager, tax preparer, who finally admitted today 10-12-2019 he is the perpetrator which all banks, reporting agencies, law enforcement refused to file charges against. I will deny ever purchasing anything on the cards he ripped off from the banks, he did it all. Thank you Dennis Muracco for finally admitting you fraud, extortion, identity theft, filing false paperwork, lying cheating, stealing from more than Steve Schmidt and myself. This guy is heartless, uncaring, a literal monster who told me he had cancer and was in the hospital getting it removed in order to get me to feel sorry for him. The guy is total evil.


Transactions made by DMM - A few of the thousands. All who have video, such as Sheetz, had all video transactions ready to present to law enforcement. Banks, credit card fraud departments from five majors weren’t really interested in pursuing d.

 In Process of Listing Fraudulent Transactions Which None of the Banks or Three Reporting Companies Willing to Do - Don’t start any filling out of applications for credit cards. They want you to fail, start thinking it’s free money you can spend and not pay back but if you take any of Reddit's legal advice and from people who have no idea what is going on underneath this whole rule and reg scam, you will have these words seared into your brain until eternity begins. Reddit Said It.


Steve Musto, 1253.54, Global Trading Unlimited, 5000.00, Global Furniture USA, 626.70, Rite Aid, - Store 7878, 16.00, Mainline World Furniture, 4578.00, Lowe’s, 252.95, Tim Horton’s, 914296, 1.52, Sheetz, 00003632,17.58, ExxonMobil 47764311, 9.52, Sheetz, 00003632,17.58, McDonald’s F2048, 19.23, HR Block Retail, 59.00, Sheetz, 00003434, 31.07, New York & CO, 153, 250.00, Comcast Three DM 1X, 789.00, Zoro Tools Inc., 110.36, All point of purchase or friend’ ATM’s for owner D in cash, Courtnie’s, 0965, 7743, 500.00, Courtnie’s, 0957, 500.00, /Courtnie's, 0973, 7743, 652.84, Courtnie’s, 1005, 7743, 859.64, Courtnie’s, 1013, 7743, 1478.32, Courtnie’s, 0981, 7743, 1745.01, Courtnie’s, 0999, 7743, 2200.00, thousands and thousands of transactions yet to list, completely random.



FOR IMMEDIATE RELEASE 
Thursday, May 2, 2013 
Dunmore Tax Return Preparer Pleads Guilty To Tax Evasion

     The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominick J. Muracco, Jr., age 60, of Scranton, Pennsylvania, pled guilty in federal court in Wilkes-Barre before Senior U.S. District Judge A. Richard Caputo to attempted income tax evasion regarding his 2008 federal income tax return. Sentencing was scheduled for August 15, 2013.

     According to United States Attorney Peter J. Smith, Muracco previously operated a business in Dunmore, Pennsylvania known as Automated Payroll and Tax Service (“APTS”) which prepared tax returns and represented taxpayers before the IRS. Muracco admitted today that he filed a false income tax return for 2008 which omitted over $125,000 in taxable income and over $31,000 in tax. Muracco also admitted that for the years 2006, 2007, 2008 and 2009, he under-reported his income by over $276,000 and his tax by over $63,000. The unreported income came primarily from fees that Muracco charged APTS clients for tax program services.


Open Whistle Blower

Den Mur confided first hand to me he stole $600,000 from the IRS . Although he has no guilt or remorse, he felt bad about it. Telling the federal court system they made a mistake is a touchy subject. Why did Dominick J M do two months of time, he had no health problems, no issues, just made by D to go through this ridiculous dog and pony show for all of Scranton, PA to see. No real restitution was made and d walks with the cash.

The statutes of limitations has expired for this crime. The fact remains whether it was a plea bargain or not, is not a concern to me. It is important for all to see while they have to pay, many, many others are let free to create more havoc. 


FOR IMMEDIATE RELEASE 
Wednesday, September 25, 2013 Dunmore Tax Return Preparer Sentenced For Tax Evasion

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominick J. Muracco, Jr., age 60, of Scranton, Pennsylvania, was sentenced in federal court today before Senior U.S. District Judge A. Richard Caputo for attempted income tax evasion regarding his 2008 federal income tax return. Muracco was sentenced to two months imprisonment, four months of home confinement and one year of supervised release. Full restitution was made prior to sentencing.

     According to United States Attorney Peter J. Smith, Muracco previously operated a business in Dunmore, Pennsylvania known as Automated Payroll and Tax Service (“APTS”) which prepared tax returns and represented taxpayers before the IRS. Muracco admitted that he filed a false personal income tax return for 2008 which omitted over $125,000 in taxable income and over $31,000 in tax. Muracco also admitted that for the years 2006, 2007, 2008 and 2009, he under-reported his income by over $276,000 and his tax by over $63,000. The unreported income came primarily from fees that Muracco charged APTS clients for tax program services.

     The case was investigated by the Criminal Investigation Division of the IRS and was prosecuted by Senior Litigation Counsel Bruce Brandler.


Chase Bank, Jamie Dimon CEO

Last week, JP Morgan Chase CEO Jamie Dimon was a wanted man in the city of Atlanta. The city solicitor issued a warrant for his arrest

All principles will be charged with violations of HIPPA Laws. Filing false police reports with the Johnson City Police Department, NY, indentified first hand by them.

The principle’s of all banks, credit card companies and the three reporting agencies will be charged using first hand information from Medicaid with add on’s. Federal and State charges.

First hand ID of Chase by Adult Protective Services doing the same, state and federal.

Jamie's Word Up for Today

“Great management is disciplined and rigorous. Facts, analysis, detail … facts, analysis, detail … repeat. You can never do enough, and it does not end,” Dimon says. “Complex activity requires hard work and not guessing. Test, test, test and learn, learn, learn.


AMEX PO BOX 297871 FORT LAUDERDALE FL, 33329 8008742717 - Stephen Squeri - CEO

BANK OF AMERICA PO BOX 982238 EL PASO TX, 79998 8004212110 - Brian Moynihan - CEO

CAPITAL-ONE PO BOX 30253 SALT LAKE CITY UT, 84130 8009471000 - Richard Fairbanks - CEO

DISCOVER FIN SVCS LLC PO BOX 15316 WILMINGTON DE, 19850 8003472683 - David Nelms - CEO

SYNCB/LOWES PO BOX 965005 ORLANDO FL, 32896 8004441408 - Margaret Keane - CE



 A 911 police report was filed and recorded by the 911 emergency system automatically in Lackawanna County, PA. A complaint was filed with the FTC. A report was filed with the Consumer Fraud Protection Bureau.

I have provided proof via chip and mag strip that no purchase has been made by me. I denied all charges made and named the person responsible, first hand testimony.

All credit cards associated with this incident were 0$ balance when the Identity theft, extorsion began and provided documents from bank files the last purchase made before the incidents, paid off zero balances on all cards before the incidents started happening. I denied and reported all to the proper authorities. 

Certainly, none of the CEO’s would pay for something they didn’t purchase and receive, including hot air by wire, or by any other means available.I have presented all information down to the kindergarten level. With all acting together as one, I would call every entity, not even reporting a suspicious act as required an on going criminal enterprise under the Rico Statutes of the United States of Payment on the insurance policies taken out in my name is my property are due now.


​​​If the profiles don’t fit you must quit.

Profile 1: One is conservative, living within my means, debts paid on time, never missed, never late, often early, no interest ever paid, as per Equifax, for 28 years which continues to present, on all cards that are mine, with a 2018 former 850 FICO score.

Profile 2: Owned by D are credit cards used fraudulently, including identity theft, extortion, fraud, threatening a person with an illegal hand gun, and even by a second one he said he had just purchased, a Glock .380. Since I never saw the hand gun, it is here say. He felt that although a fortune was made by him over the past year his bi-polar, narcissistic mind kept telling him his thievery was totally my fault. In addition, one back, used the same exact words. 

I found he made cash withdrawals in the amount of $7000. on that last day. Canceled card, account closed, hard credit line top, three challenge questions, four digit pin, he raised card limit $10,000. on a closed account, under persona non grata. I found that banks do not care if there is fraud or a lost/stolen card. Why would I say something as outrageous as that? You would think that even though actuaries include all monies lost on every imaginable way of stealing by credit card fraud which are included in their next accurate, incredibly accurate, one year in advance, on what losses would be, yet, they don't want to stop this behavioral problem.


American Express, Bank of America, Chase Bank, Discover Financial, Synchrony, Experian, Equifax, TransUnion add nothing to the betterment of  man.

They pat themselves on the back for ? They do not make a product. They do not sell a product. They don’t engineer or develop revolutionary hi-tech. All they do, for an exorbitant amount of money, salaries, fees, atta' boy's, is be treated like they are greater than everyone. They believe they have done something with their lives. Greed has consumed them long ago. They all look forward to the golden balloon when they retire The hot air they barter in, shamefully crushing people.

What do low tier credit reporting agencies do for a living ? What is a FICO? What does it mean? How can some company raise your price to a higher price if your FICO is low. Why are these companies even in existence? They serve absolutely no purpose whatsoever and do the bank’s job of meeting a person one on one and talk sensibly about their finances. I asked why is a fico 850. Are they just arbitrary figures. The rep answered, I really don’t know, sir.

In this last year, I’ve talked to 253 people. Three saw the whole picture instantly, started a full blown investigation on Dennis Muracco and I never heard back, they were probably fired the next day.


Open Whistleblower Reporting A Suspicious Act

You as entities have a problem. First, it is not possible to get two or more people to agree on anything yet, five banks and three reporting agencies are agreeing across the board not to do anything. That to me is a suspicious act which has been reported to Homeland Security.

Second, you have opted out of the judicial system so in this proceeding, all the people coming after me as the monster who did what the other guy did, you have no protection under the laws of this country, one of which I am proud to be born in and President Trump, who will win in 2020 and so on and son on and so on.

The third problem. You have chosen not to operate under the laws of this country. If you had, many of your executives would sill be in jail today, in Federal Prison, maybe finishing out the rest of their terms, dead or dying, maybe suffering from acute dementia because the banking and reporting industry decided it would be better served if they operated under a set of their Rules and Regulations. Thus opting out.


Wiretapping

​In Pennsylvania, it is a felony of the third degree to intentionally intercept, endeavor to intercept, or get any other person to intercept any wire, electronic, or oral communication without the consent of all the parties. 18 Pa. Cons. Stat. § 5703(1).

Under the current statutory language, consent of all parties is required to tape a conversation. 18 Pa.Cons. Stat. § 5704. Consent is not required of any parties if the parties do not have a reasonable expectation of privacy for their non-electronic communication. 

Anyone whose communication has been unlawfully intercepted can recover actual damages in the amount of $100 per day of violation or $1,000, whichever is greater, and also can recover punitive damages litigation costs, and attorney fees. 18 Pa. Cons. Stat. § 572.


Don’t Talk To Police

A lawyer / professor and a former cop do seminars together. The both agree. The cop shows, given equal time why all people are fools.

Don’t Talk To Police - The Best Investment of Time You’ll Ever Make - 45 Minutes


 

  

 

  

Dennis Muracco Humble Home In The Country - Scotts Township, PA


(1) THEFT BY TAKING OR RETAINING POSSESSION OF CARD TAKEN — A person who takes a credit card from the person, possession, custody, or control of another without the cardholder’s consent or who, with knowledge that it has been so taken, receives the credit card with intent to use it, to sell it, or to transfer it to a person other than the issuer or the cardholder is guilty of credit card theft and is subject to the penalties set forth in s. 817.67(1). Taking a credit card without consent includes obtaining it by conduct defined or known as statutory larceny, common-law larceny by trespassory taking, common-law larceny by trick or embezzlement or obtaining property by false pretense, false promise or extortion.


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