11, Report:
#1531229
Posted Date:
Feb 21 2024
Patti the Plumber-Patricia Dick Kenneth Dick Patti Dick Ken Dick Nevada Contractors Board 10 Most Wanted Key West Florida
+++YOU ARE BEING CONNED, DO NOT GIVE ANY FINANCIAL INFO TO THEM++Stole and ripped been ripping people off for decades.....one shitty business at a time..especially before they got ran out of the Southwest united states. GOOGLE KENNETH DICK LAS VEGAS SPEEDY PLUMBING. Professional con...
Entity
Patti the Plumber-Patricia Dick Kenneth Dick
Categories: repairs and services
12, Report:
#1530374
Posted Date:
Dec 24 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Finance For, LLC
Categories: Money Lender
14, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM
15, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
16, 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
17, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
18, Report:
#1528161
Posted Date:
Aug 14 2023
All Things By Faith Ordered merchandise on 5/11/2023 as of 8/14/2023 not received. Irvine CA
I ordered a necklace for Mother's Day. It never arrived. I contacted the company several times and they lamented that they had issues with fulfillment, to please be patient. It has now been 3 months since I placed the order, so I decided to ask for a refund. The first reply I got wa...
Entity
All Things By Faith
Categories: Jewelry
19, Report:
#1528028
Posted Date:
Aug 08 2023
Matrix Empire - Dustin Mansell, Owner They take our money for the monthly membership fees, but have yet to pay us, and we are owed right at $2,000. Las Vegas NV
Dustin Mansell is a Low Life scammer, as he owes us money, and simply refuses to pay up. I have contacted their Tech Support, which is just his family, and if I get a reply, it is down right rude, and most of the time, has nothing to do with the question I had asked about. Dustin ...
Entity
Matrix Empire - Dustin Mansell, Owner
Categories: MLM (Multi-Level Marketing)
20, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants