11, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
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
12, Report:
#1529188
Posted Date:
Oct 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529188-a7fmif-dav7xy4emj.png)
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
13, Report:
#1529175
Posted Date:
Oct 10 2023
Online Academy LLC Matt Graham Orlando Diaz have stolen more than $12,000 from me North Chesterfield VA
Matt Graham was advertising for his affiliate program via the internet. I reached out to get more information and was put in contact with Orlando Diaz. He explained the training website and the ability to make money letting them use my money in their affiliate program with a guarant...
Entity
Online Academy LLC
Categories: Online education
14, Report:
#1528704
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz pyramid scheme Richmond Virginia
Matt Graham and Orlando Diaz ran a pyramid scheme in 2022 (probably longer). They advertised all over Youtube and IG. Their contract promises to offer ROI monthly in exchange for $4000 ad campaigns for their clients. The initial buy in is $12000, plus the first $4000 campaig...
Entity
Online Academy LLC
Categories: advertising scam
15, Report:
#1528833
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528833-fjxjzp-o6yuzgltrj.png)
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
16, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Online Acadamey LLC Matt Graham, Orlando Diaz, Kameron George
Categories: Scam artist, Internet Fraud, Pyramid Scheme
17, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
18, Report:
#1528062
Posted Date:
Aug 09 2023
C.R.C Contracting Inc. (Adrian Schwantz) No payment to general contractors Barrie Ontario
Adrian Schwantz of C.R.C Contracting Inc. or might possibly be also known under A.R.C Renovations - also on a podcast on Spotify called The Construction Life has a bad rep for not paying his general contractors on time and in most cases, not at all. He over promises and under delive...
Entity
C.R.C Contracting Inc. (Adrian Schwantz)
Categories: Construction
20, Report:
#1526031
Posted Date:
Apr 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526031-dd2wmp-suxujnzcei.png)
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Adrian Sanchez
Categories: Fraud