21, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Luma Legz
Categories: Arcade & Pinball
22, 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
23, Report:
#1528505
Posted Date:
Sep 03 2023
Brakes Plus They told my wife that the noise was a rusted, broken and hanging suspension links and quoted replacing sway bars and all the suspension links for almost $2000.00. They are con artists and have attempted to committed a $2000.00 fraud against my wife. Denver Colorado
Don't go here, ever! Scammers work here and take advantage of women (and probably some men as well). I am a mechanic and used to use them from time to time. I was out of town and asked my wife to have the rear brake inspected and repaired. They told her that the noise was a rusted, ...
Entity
Brakes Plus
Categories: Auto Mechanics
24, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
25, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
27, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
28, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
29, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud