11, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
12, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
13, 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
14, Report:
#1528959
Posted Date:
Sep 28 2023
Requested I perform an assignment that took 8.39 hours to complete and then refused to pay
AVT Technology Solutions LLC is a convoluted chain of inter-lockking companies formed and run by Robert M Dutkowsky. They use multiple names and corporte filings to hide the fact that they are non-payers (from D&B) and chronic slow pays.
They hired me, last minute, to handle an a...
Entity
AVT Technology Solutions LLC
Categories: Internet Fraud, Internet Services, Computer Service & Repair
15, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
16, Report:
#1526766
Posted Date:
Jun 03 2023
Robert Lee Jones Bob Lee Jones Jasper Jones tigerpower jones Robert Jones committed to doing tax investigative work along with identity death report and a brief for a legal matter to substantiate the correct tax filings for me. . However he failed to follow through on several occasions and became contentious and did not complete what he said he would do which left me in a precarious. Situation with my legal matters. . I would not suggest anyone do business with this individual in any given situation at all. He is a scammer and an irresponsible individual at best La California
Robert Lee Jones is a total rip off scam artist and irresponsible person to do business with. He will overpromise and underlit deliver and then run. Off without doing the Work. I've had other business associates mentioned that he has not or he has failed to complete business in whic...
Entity
Robert Lee Jones
Categories: Scam artist, Consulting, Fraud, Not honoring quoted price, RIP-OFF, Services, Tax Software
17, Report:
#1526316
Posted Date:
May 11 2023
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
8fig is a very shady organization. They are not easy to work with at all. Horrible communication between departments and extreme disorganization with their internal teams. As sales slow down they are incapable and incompetent in working with you. They frequently lie and make false c...
Entity
8fig
Categories: Business funding, Ecommerce scam
18, Report:
#1526094
Posted Date:
May 01 2023
BOOST MOBILE Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. after a period of time passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the.offer is no longer valid, after we called many, may times getting the runaround and false ticket filings. BOOST MOBILE had a complete system failure during this time which took weeks to fix. now they have raised her monthly bill and refuse to do any thing!!! WE HAVE BEEN EXISTING CUSTOMERS FOR YEARS! Do not use them. Overland Park, KS
Offered my wife a $200 debit card and monthly price reduction to 25$ per mo. w/ an Android if she stayed.There was a waiting period of time (several weeks)that passed. Bought phone on Nov. 7, 22. As of 5/1/23, they say the offer is no longer valid, after we called many, may times ge...
Entity
BOOST MOBILE
Categories: mobile phone
19, Report:
#1525673
Posted Date:
Apr 17 2023
Linette Megerdomian Attorney Attorney Linette Megerdomian Megerdomain Law Offices, P.C. Megerdomain Law Offices Linette Megerdomian Megerdomian Law Attorney MISCONDUCT, MALPRACTICE, MALFESEANCE, FRAUD Against Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Linette Megerdomian Attorney
Categories: Fraud
20, Report:
#1525671
Posted Date:
Apr 12 2023
Megerdomian Law Offices, P.C. Linette Megerdomian Attorney Linette Megerdomian Megerdomain Law Offices Megerdomian Law Office MALPRACTICE, MALFESEANCE, Attorney MISCONDUCT, THEFT From Clients glendale california
Beware of Attorney Linette Megerdomian.
Linette Megerdomian is the owner of Megerdomian Law Offices.
Megerdomian Law Offices aka Megerdomain Law aka Megerdomian Law Offices, P.C. is headed by an emotioanlly challenged, completely FRAUDULENT, DISHONEST, CONIVING, THIEVING crook by th...
Entity
Megerdomian Law Offices, P.C.
Categories: malpractice