111, 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
112, Report:
#1529213
Posted Date:
Oct 18 2023
gateway to psychedelics i was shopping online I made my selection payed with cash app they received money sent me a tracking number that went to a service web site they provided it was fake I stayed in contact with them until product never came then they ingnored me never got product or refund $170.00 dollars gone. San fransisco Ca
went to a web site did some shopping made my choose placed order after i pay with cash app they sent me a tracking number and a web site of company that was shipping it turned out to be fake but it gave me a date when it was to be delivered that date came nothing tryed to contact ...
Entity
gateway to psychedelics
Categories: Internet sales, On-line sales, online sales
113, Report:
#1150996
Posted Date:
Oct 17 2023
Priority One Clearing Services Fraudulent subscriptions entered Clearwater Florida
I read an identical complaint filed in 2012. on this web site so obviously the practice continues.
This company evidently captures names and addresses and then signs the victim up for an uncolicited magazine subscription which in my case was US magazine. When we contacted US ...
Entity
Priority One Clearing Services
Categories: Unusual Rip-Off
114, Report:
#1366289
Posted Date:
Oct 17 2023
Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet
Purchased the Etsy360 plugin for a web design customer. The plugin didn't work within 3 minutes of purchasing it. The OAuth is completely nonfunctional. There is no physical address listed for the company. There is no email address to contact the company. There is also no phone cont...
Entity
Etsy360
Categories: Software
115, Report:
#1366390
Posted Date:
Oct 17 2023
Revived YTouth Cream DermbritenLumanera Charged me for a product I didnt receive Santa Ana California
I responded to a free trial offer for this Revived Youth Cream product. I received a trial product but when it didnt work I tried to cancel my account. There was no legitimate web address or phone number in which to do this. As a result, I began to be charged monthly on my cre...
Entity
Revived YTouth Cream
Categories: Credit Card Fraud
117, Report:
#1529163
Posted Date:
Oct 09 2023
DELL FINANCIAL SERVICES DELL PAY CREDIT delll financial services round rock texas
dell has web bank i have no problem logging to my dell account while paying dell online now i received a message they areswitching banks web bank to comenity bank i don't why dell change banks two weeks i received a letter from they change banks to comenity bank now i have oct 9...
Entity
DELL FINANCIAL SERVICES
Categories: Banking
118, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Merrick Bank
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
119, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
120, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
