21, 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
22, Report:
#1366538
Posted Date:
Sep 29 2023
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
I have a contract with NIC Transport, LLC based in Richmond, Texas (CHRISTIAN NWOKE) to haul 2 cars from OKC to my business for $200.00 per car for a total of $400.00. When they arrived, I was not available but they turned in an invoice to an unassuming employee for $500.00 pe...
Entity
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Categories: Auto Shipping Companies, Auto Transporters
23, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
24, Report:
#1528161
Posted Date:
Aug 14 2023
All Things By Faith Ordered merchandise on 5/11/2023 as of 8/14/2023 not received. Irvine CA
I ordered a necklace for Mother's Day. It never arrived. I contacted the company several times and they lamented that they had issues with fulfillment, to please be patient. It has now been 3 months since I placed the order, so I decided to ask for a refund. The first reply I got wa...
Entity
All Things By Faith
Categories: Jewelry
25, Report:
#1528028
Posted Date:
Aug 08 2023
Matrix Empire - Dustin Mansell, Owner They take our money for the monthly membership fees, but have yet to pay us, and we are owed right at $2,000. Las Vegas NV
Dustin Mansell is a Low Life scammer, as he owes us money, and simply refuses to pay up. I have contacted their Tech Support, which is just his family, and if I get a reply, it is down right rude, and most of the time, has nothing to do with the question I had asked about. Dustin ...
Entity
Matrix Empire - Dustin Mansell, Owner
Categories: MLM (Multi-Level Marketing)
26, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
27, Report:
#1527440
Posted Date:
Jul 09 2023
Immanuel Palatine Pantry Immanuel Pantry Lies Palatine Illinois
Immanuel Palatine pantry now says it's no by month you can visit their food pantry. Before they said it was a month to month basis. Now they change that. Thats not Christian to lie like that. Besides if they were really Christian it shouldn't matter how many times someone visi...
Entity
Immanuel Palatine Pantry
Categories: Dishonest
28, Report:
#1527134
Posted Date:
Jun 24 2023
Christian Heating and Air Conditioning Service Tech allowed coolant to leak out, then tried to sell new system Southampton PA
Expensive story with Christian AC Company.
4/29 had Christian AC do pre-season checkup on house system. Tech showed me rusty frame on cooling coils, where leaks can occur, noted system is 14 years old & thus at its end of life. Tests showed it worked fine.
6/2 outside peaks at 9...
Entity
Christian Heating and Air Conditioning
Categories: Air Conditioning Company
29, Report:
#1527045
Posted Date:
Jun 20 2023
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Angelo Christian and Mortgage worked with us for 2 1/2 years trying to get our mortgage loan done after 2 1/2 years and going through multiple loan officers at the last minute before closing we get to closing and the bank Angelo Christian had arranged for my mortgage loan, calls me ...
Entity
Angelo Christian mortgage holdings company
Categories: Banking
30, Report:
#1526918
Posted Date:
Jun 12 2023
Little Cove Baptist Church Little Cove Ridgid bible cult Sevierville Tennessee
They are the most judgemental, goofy , rednecks.. They laugh at new people they think are false religions. When in fact they are all mostly two faced, mostly wealthy jerks. They aren't open minded and human like the rest of us. Went there back in 2001 with my sister. A few greete...
Entity
Little Cove Baptist Church
Categories: Allows stalking and harassment