232, 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
233, Report:
#1529301
Posted Date:
Oct 18 2023
MODULE EXPERTS SENT COMPUTER MODULE TO HAVE REPAIR, REPAIR WAS NOT MADE, SENT BAD BOARD BACK JACKSONVILLE FLORIDA
YES SENT IN 2008 WRANGLER JEEP to have control board fixed and reprogamed by vin number, intial cost paid up front was for 149.00 and 15.00 return shipping. Adam e emailed me said techs said board was not rebuildable it would need remanufactured board for 699.00 and would be plu...
Entity
MODULE EXPERTS
Categories: Auto Parts, Fraud, repairs, Scam artist
234, Report:
#1529296
Posted Date:
Oct 18 2023
Marc Platt Productions Marc Platt the sociopath. #Platting - to criminally harass and exploit interns only to steal from their staff and give to nepo babies while encouraging interns to kill themselves and send private investigators like Avi Korein to harass anyone for coming forward. Universal City California
Discrimination, exploitation, Conspiracy to commit fraud, wire fraud, cover up harassment, criminal harassment, quid pro quo harassment, grooming,, bribery, false report, stalking, (including cyber-stalking) racketeering, discrimination...To name a few. And then use Amanda Fry at NB...
Entity
Marc Platt Productions
Categories: Report Hacking & fraud/scamming, Fraud
235, Report:
#1366347
Posted Date:
Oct 17 2023
dermadevine and Whirlwind workout charging my credit card enormouns amounts and not authorized. no city Florida and Cal
These people have no phone number to contact them. They have made numerous charges on my credit card without authorization. I had ordered a trial size which I've had for about 2 weeks. But all of a sudden additonal charges started showing up on my credit card. $19.93 $89.95 ...
Entity
er,adevome and Whirlwind workout
Categories: Skin Care
236, Report:
#1366404
Posted Date:
Oct 17 2023
Wenshanli Fashion Scam Artists! Haibowan, Wuhai City, Inner Mongolia China Wuhai China
I ordered a very hard to find designer dress for a big celebration. It was deeply discounted and the only one available.
Three weeks later, a completely different, cheap and horrible dress arrives with no return slip, no company information and no way for me to right what these sc...
Entity
Wenshanli
Categories: Bait-and-Switch
237, Report:
#1529282
Posted Date:
Oct 17 2023
Optimum Nutrition none Unauthorize transaction. Salt lake city Utah
August of 2023,i contacted optimum nutrition,to cancel my product order,they refuse to do so,and continue to make an authorize transaction from my account when i asked specifically asked to be cancelled,i refuse to have optimum nutrition to continue going into my account,when i have...
Entity
Optimum Nutrition
Categories: RIP-OFF, Unauthorized transaction
238, Report:
#1529248
Posted Date:
Oct 15 2023
ZHOI DAVISMAN zhoi zorrita Homewrecker panama panama city
This girl loves to sleep with married men, she has no respect for herself or other women and she thinks it makes her greater than other women. she keeps on looking for these men even after they dont reply to her messages and are clear they would never want anything serious with her....
Entity
ZHOI DAVISMAN
Categories: Ex-Husbands
240, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances