3, 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
4, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
Categories: Peer-to-Peer money transfer apps
6, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Categories: Advertising Agencies
7, Report:
#92641
Posted Date:
May 27 2023
OPEC,George Bush, The Oil Mafia It's time to BOYCOTT GAS on the 11TH OF EVERY MONTH!! ENOUGH IS ENOUGH! IF WE ALL REFUSE TO BUY GAS on ONE DAY EVERY MONTH WE CAN BRING ABOUT CHANGE AND HIT THE CROOOKS FROM THE OIL CARTEL WHERE IT COUNTS ripoff Nationwide
Does anyone remember why we seperated from ENGLAND??
TAXES TAXES TAXES..
Do you remember why we had the BOSTON TEA PARTY??
Well everyone, lets quit crying and complaining, and DO SOMETHING ABOUT IT!!
IF WE CAN ALL BOYCOT GOING TO THE GAS PUMPS ON THE 11TH OF EVERY MONTH...
Entity
Categories: Federal Government
8, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
Categories: Auto Mechanics, Car Rentals, Business Services
9, Report:
#1525419
Posted Date:
Mar 29 2023
eHarmony eHarmony Will Steal Your Money Los Angeles California
rarely make posts like this.
Beware! Beware! Beware of eHarmony!!!!
If you think that eHarmony is a 'Christian' company (just because it was founded by Dr. Neil Clark Warren, a 'theologian'), you need to think again. 'Doing unto others as they would have others to do unto them' ...
Entity
Categories: Online dating, ONLINE DATING
10, Report:
#1524833
Posted Date:
Mar 03 2023
Jennifer Easton Rogerson Jennifer Rogerson School PTA Discriminate burbank california
Jennifer Rogerson is an active PTA member at Thoumas Jefferson School Burbank location.
School had a field trip for out door sicence which they called OSS, and we were so happy to participate.
Before the trip we had a meeting at school to walk through all the rules and guide lines...
Entity
Categories: Discrimination
11, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Categories: Internet fraud, internet scams, internet services
12, 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
22, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Categories: Family Services, Senior Services, Social Services, Law Enforcement
23, Report:
#1516036
Posted Date:
Aug 23 2022
The Delaney at Lake Waco LCS Waco Operations, Life Care Companies, Life Care Services HELL HOLE - Kidnapping, Unlawful Restraint, Unlawful Imprisonment, Many Violations of the Law and Crimes Waco Texas
I am an attorney-in-fact for an 82-year-old lady who I am devastated to say is a customer of THE DELANEY AT LAKE WACO.
GREAT-GRANDMA has been placed in the mental unit at THE DELANEY AT LAKE WACO. No doctor has ever diagnosed dementia. GREAT-GRANDMA is old, but s...
Entity
Categories: Nursing Homes
24, Report:
#1520545
Posted Date:
Aug 17 2022
Law Society of Ontario LSO,. Legal Aid Ontario, Lawyer referral service, Lega scammers inc Mortgage Fraud toronto ontario
The Law Society is a deceitful fraud organization of manipulative liars.
They defrauded me of $250k of my life savings through an endorsed Mortgage fraud!
And countless other hard working members of the public of their life savings.
Eat shit forever you pieces of garbage who can't e...
Entity
Categories: ATTORNEY
25, Report:
#1519517
Posted Date:
Jul 04 2022
Five Star Painting of Cumming Scott Specker, Owner Damaged lobby flooring by splattering 1000’s of spots of paint. Tried to hire a cleaning company to remove the paint, ended up gauging holes all over my floors in the process. Will no longer reply to messages. Cumming GA
During the week of April 4-9, 2022, a Five Star Painting crew, overseen by Paul Bowers, worked in Elite Dance on an interior painting job we hired this company to complete. We pre-paid for this job in full via credit card deposit on January 15, 2022 and balance via check on Ma...
Entity
Categories: Painting