5, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
7, 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
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
8, Report:
#1528676
Posted Date:
Sep 12 2023
Divinity Labs Gummies Ordered one bottle of CBD Gummies for $60 and being charged for 2 bottles and 2 bottles of CBD oil for a sum of $190.00
Divinity Labs charged me for products such as CBD oil that I did not ordered plus additional bottle of Gummies that was added without my consent. When called they declined to change the order. So, I went to the bank and told them about the situation. The banker issued a new card sta...
Entity
Divinity Labs Gummies
Categories: cbd gummies, CBD Oil
