2, 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
5, 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
6, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
7, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
9, Report:
#1516064
Posted Date:
Aug 11 2022
Mastertronics.inc Mastertronics.com Mastertronics Newegg Stole 500 dollars Fort worth TX
On 1 Feb 2022 i placed an order for an MSI ventus TRIO NVIDIA RTX 3060 graphics card. I then immediately changed my mind and requested to cancel the order as it had not been paid for yet. Mind you, this is not an auction item it was a buy it now item. After waiting a few minutes I g...
Entity
Mastertronics
Categories: Computer Parts, Computer Stores
10, Report:
#1518335
Posted Date:
May 13 2022
HARVEYS' SPORTS BAR BARTENDERESS REJECTS MUSIC SHE DUZN'T LIKE ANAHEIM, CA
2DAY = WEDNESDAY 11 MAY 2022 – POSTED VIA A COMPLAINT SITES' {LIKE RIPOFF REPORT.COM} MESSAJ BOX ABOUT AN INCIDENT AT HARVEYS' SPORTS BAR – WE WER THER ABOUT A WEEK AGO –
– YEH, IT'S LIKE A BOOK, HERE, BUT EVERY WORD IS BOTH NECESARY & TRUE, SO MAYBE THE OWNER RETRAINS T...
Entity
HARVEYS' SPORTS BAR
Categories: Bars or Nightclub
