91, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
T&M Protection Services
Categories: Attorneys & Legal Services, Legal Services
92, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
93, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
95, 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
98, Report:
#1529271
Posted Date:
Oct 17 2023
Knott's Berry Farm Dangerous area and unhelpful customer service Buena Park California
On 07/01/2023, My family and I visited Knottsberry Farm, parking in their paid lot before joining the rest of my party of 12 for a day at the park. Upon returning to my vehicle, I discovered that thieves had broken into at least five cars, including mine, and stole a purse with over...
Entity
Knott's Berry Farm
Categories: Amusement & Theme Parks
99, Report:
#1529232
Posted Date:
Oct 14 2023
Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
-I just start to do dropshipping , selling products via shoppify.
-Dominik Trzaska from Virginia, US (Instagram=Dominictrzaska), approched me and recommanded me to contact profit-tactics.
-One man Michael dalton (his name on instagram=michealdaltonn ) expert in E-commerce and market...
Entity
Beware of Profit-Tactics
Categories: Ecommerce scam