11, Report:
#1530127
Posted Date:
Dec 12 2023
Roy B. Hill Ripoff Carpenter Oxford Pennsylvania
Some people may get old and gray, but they never grow up. This is the case with Roy Hill. Roy is another one of these unlicensed, under-the-table carpenters who doesn’t pay taxes and rips people off. He lives an everyday lie, which covers up his bad habits. Roy tells people that h...
Entity
Roy B. Hill
Categories: Fraud, Over all ripoff, repairs and services, Scam artist
12, Report:
#1529880
Posted Date:
Nov 24 2023
Prestige Kings County Premium Plots in Bangalore at Prestige Kings County Bangalore Karnataka
Luxury plotted developments typically emphasize providing residents with spacious plots, upscale amenities, and a well-designed living environment. The fact that this project is situated in Electronic City suggests that it may be particularly appealing to individuals working in the ...
Entity
Prestige Kings County
Categories: Accident Plan, Auto Appraiser, Auto Clubs, Auto dealer, Auto Dealers
13, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
14, 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
15, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
17, Report:
#1527569
Posted Date:
Jul 25 2023
State of New Mexico Holding me up because of Food Stamps:
I was passing through Silver City New Mexico looking to bring my business there. (Thank God) I did my research:
Everyone in this town are collecting welfare and food stamps. I stopped in a store and it took me about 2-hours to buy milk - bread and coffee (because everybody had ove...
Entity
State of New Mexico
Categories: Government Corruption, Government Stupidity, State Government
18, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
19, Report:
#1526959
Posted Date:
Jun 14 2023
Roy Cowan at Yelp.com Lied and tricked me into siging up for advertising
I received a telephone call from Yelp.com representative Roy Cowan on 05-30 to setup a marketing campaign that was supposed to bring in lots of customers via Yelp marketing and I set a maximum budget of $15.00 per day after he promised $300.00 in initial ad credit to begin. So I...
Entity
Roy Cowan at Yelp.com
Categories: DECEPTIVE ADVERTISING
20, 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