101, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
102, Report:
#1392137
Posted Date:
Jan 20 2019
Alanis Stevens Hassell Lane Stevens A.K.A. Alanis Stevens, AKA Alanis Poissant Nationwide
This woman advertises AKC puppies on Puppyfind.com. Her dogs are not registered in any form. She has sold the past three litters of puppies unvaccinated sand claiming their papers would come at a later date.
Alanis claims to be a co-breeder with well known show people. She is no...
Entity
Alanis Stevens Hassell
Categories: Veteran's Administration
103, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Michael Justice, Michael Dodd
Categories: Cat Breeders
104, Report:
#1463673
Posted Date:
Jan 16 2019
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer,...
Entity
Jennifer Cuthbert
Categories: Fraud, Gift Card Fraud, Loan scam, MONEY GRAM FRAUD, Scammers
105, Report:
#1470912
Posted Date:
Jan 07 2019
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue Karen Lavonda Pickle Pants Dog Rescue Pickle Pants Dog RESCUE TAKES DONATIONS DOES NOT TREAT DOGS Internet
Katelyn asked me to take a dog saved from a hoarding situation. I agreed, but when I arrived at the kennel to pick him up, it turned out there were two. Reluctantly I took both dogs feeling too guilty to leave one of the bonded pair behind. I had recently adopted a cat from Pickle P...
Entity
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue
Categories: Fraud, Animal Rescue
107, Report:
#1469867
Posted Date:
Dec 19 2018
Focus Forward panel.focusfwdonline.com Research market study 18-709 Wayne Pennsylvania
November 7, 2018 I participated in an online survey over the phone for Blue Cross Blue Shield I was told I will geta check for $100.00.I did not get a check I reported Focus Forward to blue Cross Blue Sheild health insurance of Michigan they told me they are not a part of them and w...
Entity
Focus Forward
Categories: online survey
108, Report:
#1469478
Posted Date:
Dec 14 2018
Steven and Stevens Associate Group S&S SAS Collections scheme Canyon Lake California
So I get a call from a toll free number to immediately call Steven and Stevens Associate group regarding a debt collections issue. I call the number and an operator who attempted to sound professional and it was obvious she reading off a script tells me that I have an outstanding de...
Entity
Steven and Stevens Associate Group
Categories: Fraud, Better Business Bureau, Government Worker, Police, RETAIL FRAUD
109, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
110, Report:
#1468461
Posted Date:
Nov 30 2018
Janet Andrea Baily of Kitegly Andeas Lied to extort money Jasper Georgia
She lied about being unemployed to extort 200 dollars from, we we're supposed to have a relationship. She lied about her birthday to further extort money. I drove over 4 hours to visit her but she never showed up. She's a con artist
Entity
Janet Andrea Baily of Kitegly
Categories: Dating site
