21, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
24, Report:
#1517933
Posted Date:
Aug 18 2022
Strathmore Whos Who Worldwide Strathmore Worldwide Internet/business profile scam Farmingdale New Work
I was contacted by a Strathmore Professional Counselor by the name of Denise(she would not tell me her last name) from Strathmore Worldwide Whos Who, telling me they had several old acquaintances of mine calling them and asking them to induct me into their Strathmore Whos Who Prof...
Entity
Categories: Domain Registry Fraud, Fraud, Internet business, On-line scams, web site
25, Report:
#1519401
Posted Date:
Jun 29 2022
Airbnb Washed hands of problems San Francisco California
My family and I had booked a trip to Rome Italy. We used airbnb to find a place to stay. The host was unresponsive to any communication. I had notified airbnb of that and nothing was done. The day before we were to fly out to Rome I still hadn't received any communicati...
Entity
Categories: Lodging, Travel Agencies, Travel Booking Agency, Travel booking site, Travel Services
26, Report:
#1519331
Posted Date:
Jun 26 2022
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Firstly: Understand that should you do business with Andrew, or his company, you will NOT be their primary concern. The company Andrew supposedly works for lists a parking lot as its actual address. When one looks a bit further, one realizes that the company is nothing but a fro...
Entity
Categories: Financial Fraud, Financial planning, Financial Services, Vacation Rentals
27, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
29, Report:
#1517753
Posted Date:
Apr 20 2022
An Italian man selling fake F-Collection Long Branch NJ
An Italian man, well-dressed came into the store where I work trying to offer me some supposedly authentic Italian Jackets. He claimed he hadn't sold enough of them at the store and needed to sell them before he had to go back to Italy. For some reason, his Italian was really good (...
Entity
Categories: Clothing, clothing scam
30, Report:
#1514126
Posted Date:
Dec 03 2021
31 North Banquets and Catering Cafe 31 North Bernice Zubrzycki Bernice Smith Jim Smith CEC Events & Catering Took money for services that were never provided McHenry Illinois
Prior to a down payment, our wedding date was set in stone with our venue - The BRIX and our cater - 31 North Banquets and Catering for July 2, 2020 - the date we were married on. Dec 2019 we created a quarterly payment schedule in which the March payment was charged early out of c...
Entity
Categories: Catering, Restaurant, Wedding Venue