281, Report:
#1480901
Posted Date:
Jun 23 2019
George Senda /Piersonassociates1 The Guy From Pittsburgh. Falkie, Anthony George Senda, Ebay Scam artist
George Senda has scammed people on ebay and youtube. He has sold a toy claiming it to be Legos, however upon further inspection it was Gigos. Instead of being appolegetic and working with the buyer to rectify the issue George became beliggerent and stated it wasn't his fault becau...
Entity
George Senda /Piersonassociates1
Categories: Consumer fraud, MAIL FRAUD, Scam ebay, fake paypal
282, Report:
#1480515
Posted Date:
Jun 17 2019
Izabela Perera Stealing fraud deformation
Nestle Banji ( Masked his face as Anthony ) from Bahrain , citizen of India
Nestle Banji without any reason destroyed my name and my reputation and deformated my family name on net in ripoff and all over net .
As per law ( I am Australian citizen ) I will do everything possible as...
Entity
Izabela Perera
Categories: Fraud. Phoney, Fraudulent money activity, MAIL FRAUD
283, Report:
#1480504
Posted Date:
Jun 17 2019
The Baseball Mission Owner publiclly bullied child for actions in the game on social media blaming bad parenting. Cleveland TN
On April 23, 2019 company posted a tweet on twitter publicly shaming a baseball play made by our 17 year old player at a game in Cleveland, TN . When asked to delete the post, the owner, Anthony Lamberth, states I have received nothing but positive feedback and everyone agreed tha...
Entity
The Baseball Mission
Categories: Sports Facilities
284, Report:
#1480326
Posted Date:
Jun 13 2019
FL-Spect Anthony R Miller, FL License HI8587 Home Inspector Rip Off Orlando,Kissimmee,Louisville Florida,Kentucky
I contacted FL-Spect thru their internet Business page, https://199inspectnow.com, They hold FL License HI8587 which is active.
The owner is Anthony R Miller who shows address as 7601 Mystic Dunes Lane Kissimee FL 40205
The zip code is for Louisville Kentucky.
Anthony came on Suday ...
Entity
FL-Spect
Categories: Inspectors
285, Report:
#1480025
Posted Date:
Jun 07 2019
EDWARD ANTHONY / JARJENCO CORP / LIFE PREMIUM INSURANCE CO. TALO TAMMINGA, DOUG DEBOER EDWARD ANTHONY: INVESTMENT THEFT / SCAM / FRAUD : THIS MAN HAS STOLEN THOUSANDS FROM US OVER 3 YRS TORONTO / HAMILTON ONTARIO
Beware! **Stay away-> from Edward Anthony & his company Jargenco Corportation, Life Premium Insurance Company!!! Location: Toronto & Hamilton Ontario- Scam on-going from 2016- Present. >Getting Police involved currently< I represent a large group of people who will *not* quit until ...
Entity
EDWARD ANTHONY / JARJENCO CORP / LIFE PREMIUM INSURANCE CO.
Categories: Business Investment Fraud, Investment Fraud, Non-Profit Charities
286, Report:
#1362557
Posted Date:
Jun 05 2019
Anthony Ianniello Ianniello Law Firm Scum Bag Clifton Park New York
Anthony Ianniello grew up in Machanicville NY and so did I. His father was a barber and a nice guy. When they say the apple doesn't fall far from the tree, in this case, WRONG! Tony is a little guy that likes to screw people. Giving him a licence to practice law is like giving a gun...
Entity
Anthony Ianniello
Categories: Lawyers
287, Report:
#1478958
Posted Date:
May 21 2019
Questus Trading/Bruce Anthony Weber/Richard Smith Tony Weber and Dick Smith. Liars and thefts. Louisville Kentucky
Bruce Anthony Weber (aka Tony Weber) and Richard W. Smith (aka Dick Smith) lied and stole from me.
Entity
Questus Trading/Bruce Anthony Weber/Richard Smith
Categories: Investment Fraud
288, Report:
#1479087
Posted Date:
May 21 2019
Anthony Burges, Imperial Capital Enterprises, LLC Anthony Burges made believe he is a Housing Attorney and took my money NewYork New York
I needed a Housing Attorney because my landlord was trying to evict me, so I hired Anthony Burges, who made believe he is a licensed Housing Attorney on May 24, 2018. I went to his office at 477 Madison Ave in New York. He listened, said no problem, I promise you at least one year a...
Entity
Anthony Burges, Imperial Capital Enterprises, LLC
Categories: Taken advantage of consumers, Fraud, Consumer fraud, Rip-Off
289, Report:
#1478735
Posted Date:
May 14 2019
Anthony Bruni kennedy township police the kennedy township police Anthony Bruni has female decoys to comment on complaints against them to protect them in exchange for Expungement of bad records kennedy township pennsylvina
kennedy township police i am a citizen of usa and kennedy township my family is being targeted and noone will help i have been protecting my family as much as i could the chief of kennedy township police is related to the people who are harassing my family.
i tried to talk to the...
Entity
Anthony Bruni
Categories: Police