1, Report:
#1532252
Posted Date:
Apr 24 2024
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
These 2 individuals, Kim and Chad Bailey, start a job, have poor workmanship, collect money and never return to complete a job. They are not collecting or paying sales tax to the state. They have ripped off at least 9 other families that we know of in 4 counties! The most recent is...
Entity
Categories: Customer ripoff
2, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
3, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
4, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Categories: Medical Supplies
5, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
Categories: Real Estate Sale Contract
6, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
8, Report:
#1525202
Posted Date:
Mar 21 2023
SHERRY BAILEY Horse scammer Bristol VA
Sherry bailey is one of those ppl you hope to never meet in life. She is a scammer of the WORST kind. She lies and cheats everyone she meets! Every horse is misrepresented and then after you pay, the cost mysteriously doubles before you can get the horse. Consider yourself lucky and...
Entity
Categories: Horse seller, HORSE SALE SCAMS, Horse Scammers
9, Report:
#1523476
Posted Date:
Dec 25 2022
Garrick Bailey Drug dealer/cooperating whiteness? Schenectady New York
Garrick Bailey is a convicted felon facing a felony conviction for distrbuting crack cocaine. If convected he will have 2 felonies within a 10 year period. Sentencing guildlines call for more than 10 years in Federal Prison. Oddly Baily was released pending trial. This is highly unu...
Entity
Categories: Drug Dealers
10, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists