23, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
24, Report:
#1521382
Posted Date:
Sep 24 2022
Weekend Wears Golf weekendwears golf weekendwearsgolf Took money but items never shipped
I made a purchase that was never shipped. For weeks I emailed for either a tracking number or a refund. We are now over a month in. When you email them Amanda will respond at around 11 pm with the same boilerplate responses. They ignore my requests for a refund.
Entity
Categories: clothing scam, clothing, Men's clothing, Online Clothing, women's clothing
25, Report:
#1518061
Posted Date:
Sep 14 2022
Amanda Frances Inc AFI xoamandafrances Ripped me off, gained zero value from her, learned a hard lesson Beverly Hills California
AF is a scam. She is a thief for one. She stole her book title from a lil Wayne song and her course material from gabby bernstein. Everything about her is a lie. She is a snake. And she bullies unsuspecting women into submission with her dangerous cult behavior. Anyone who dares spe...
Entity
Categories: Educational Teacher
26, Report:
#1521137
Posted Date:
Sep 13 2022
abmalinois.com Amanda Jean Bridges - Amanda Belgian Malinois stole $950 and blocked my phone number Sarrasota FL
After providing a picture even holding an ID, this scammer I do not believe to be the person she was representing which is Amanda Bridges of Saint Augustine FL. I believe this scammer stole her identity, but is very clever in what she does. She demanded I send money via Venmo unprot...
Entity
Categories: Dogs
27, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
29, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
Categories: Real Estate, Real Estate Services
30, Report:
#1519650
Posted Date:
Jul 10 2022
Cal Ruleman Cal Ruleman Growing Drugs on Federal property to fund KKK civil war Evergreen Colorado
This is important!! If you do not reply, I will publish article, and send 50 protestors to national parks with thousands of flyers!
Cal Ruleman is a white nationalist who grows cannabis on federal land, while cheating tax payers!!
I want answer next week!
Hart Pearson Sebastian...
Entity
Categories: Federal Government