11, 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
13, Report:
#1528663
Posted Date:
Sep 11 2023
Marriott Anchorage Downtown Brandon Donnelly- General manager Christina Ranken- manager of rooms took payment for services ( room) without providing services- discrimination. Anchorage AK
I reserved 1 room, for two nights in July. I was the victim of an assault by one of my family members. The hotel threw us all out, even though I was the victim, my 12 year old had epilepsy, and my husband has Hungtingtons disease. Even though they did not provide us the room we paid...
Entity
Marriott Anchorage Downtown
Categories: Hotel
14, Report:
#1528622
Posted Date:
Sep 09 2023
Public Spectacle Fashion Publicspectaclefashion.com Cheap Fabrics , Uses fake toxic Leather. Canyonville Oregon
Cheap Fabric designer.
Tote bag I purchased , strap broke 2nd day, lining thread came apart.
Keychain that came discounted with bag for 12.00 orignal price was $20.
I was told keychain was real leather , only 1 day left keys in hot sun, letaher warped and emitted wierd toxic fum...
Entity
Public Spectacle Fashion
Categories: Fraud
17, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Elisa Jordana
Categories: advertising scam
19, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
20, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services