1, 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
2, Report:
#1525573
Posted Date:
Apr 06 2023
KoreHealth KoreTrak KoreHealth/KoreTrak will not refund payment or further communicate re returned watches and bands after multiple emails and documentation of the properly returned items. Company appears to be total ripoff regarding returns. Clifton New Jersey
KoreHealth KoreTrak fitness watches purchased on 2/3/23. After several email communications regarding return process, I mailed the products back on 2/25/23, with confirmation of receipt. No response from Kore.
I emailed customer service again on 3/15/23 and forwarded the requested c...
Entity
KoreHealth
Categories: Health & fitness
3, 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
Exact Data
Categories: B to B Data lists
4, Report:
#1522778
Posted Date:
Nov 24 2022
Tommax Low Voltage Systems LLC Set up an evaluation of my low voltage will system and then, asked for another 1650$ for materials”. Clifton New Jersey
Initially, I contracted them to fix my low voltage system. They agreed, then didn't reply to my calls or emails for months. Finally, they sent 2 techs to start the process. After charging me 1200$ to evaluate the system, they asked for 1650$ to purchase equipment, mainly light...
Entity
Tommax Low Voltage Systems LLC
Categories: electrical / upholstery / stereo
5, Report:
#1522633
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Wire Fraud Phoenix arizona
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $20,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Please run when you hear there names as they are crooks.
Entity
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC
Categories: Financial instrument
6, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
7, Report:
#1520108
Posted Date:
Jul 29 2022
Lisa Clifton Lisa Ann Clifton Lisa Cliston Luisa Clifton Lisa Grittie Lisa Grittie Smith The owners have stolen valuable intellectual property and several million dollars from me Los Angeles California
Lisa Clifton and I started a company 4 yrs ago roughly based on a 100%of my artwork and mural products I had developed over 20+ years,it was called Game Changer Graphics LLC..(GCG)We trademarked the name Wall ahhh! It issued trademark and was our flagship product..her duties were to...
Entity
Lisa Clifton
Categories: Fraud, Hack and theft, Internet Fraud, Remote computer access, Con Artists
8, Report:
#1519951
Posted Date:
Jul 23 2022
Buzzbgone Quality Performance Limited Charged card but deny order
I ordered 3 insect zappers..a service contract and a set of pepellent stickers. On June 22. My credit card was charged but I received no order confirmation. The only contact they have is a customer support page. Even phone number just refers you to support page.
I contacted them and...
Entity
Buzzbgone
Categories: Online sales, Customer Service & Support
9, Report:
#1518672
Posted Date:
May 26 2022
Moving Solution Van Lines Cross Country Long Distance Movers Scam and taking hostage of lost items recovered Clifton NJ
This company broke many FMSCA regulations and the final price was much higher than the Broker's estimate. They moved furniture from a 10x15 storage unit CT to NC and since I lived outside the country paid ahead. The shipment was put into a warehouse just a few days after pickup ...
Entity
Moving Solution Van Lines
Categories: Moving Companies
10, Report:
#1514638
Posted Date:
Dec 23 2021
Elite Fitness Essentials I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. I asked the company for a refund, but the response was that I have to pay the return cost and I am not assured that I will get my money back. Clifton, NJ
I paid 27 US dollars for a Waterproof Smart Watch w/ HR & BP Monitor on line, after some hours using, the time was already 2 hours later than the real time, and after one day, it was about 4 hours later. And then I had difficulties to connect it with Bluetooth. I use iPhone 12 and t...
Entity
Elite Fitness Essentials
Categories: Fraud