22, Report:
#1529568
Posted Date:
Nov 04 2023
Chicago Craigslist Craigslist is problematic, screwy Chicago Illinois
Corrupt cops are creating narratives online. Thugs are out to ruin lives of people that post or answer housing Ads. Never use a real email or give your real name. Once you do you may become a suspect and harassed, stalked and threatened for years. The internet sadly has become...
Entity
Chicago Craigslist
Categories: Complaint Review, rental scams
23, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
25, 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
26, Report:
#1366255
Posted Date:
Oct 17 2023
PharmaConnect Circle Healthcare Sales scam to get you to buy pharma training Not revealed
I applied for a pharmaceutical sales job with Circle Healthcare. I received an email from another company, PharmaConnect who indicated that they had received my application. I didn't notice that the two company names were different at first. Their email indicated their interes...
Entity
PharmaConnect
Categories: Con Artists
27, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
28, Report:
#1367119
Posted Date:
Sep 25 2023
Metro Cement / George Guglielmi Anthony Guglielmi. Giorgio Guglielmi Antonio Guglielmi Concrete Paver Brick Masonry Scam Ripoff Crooks Thieves Dishonarable Wantagh New York
I originally hired Metro Concrete after speaking with George / Giorgio Guglielmi. The invidual was prompt to answer the phone and any questions I had. The two individuals running Metro Cement come off as two knowledgable honest Contractors however once they receive your money you wi...
Entity
Metro Cement / George Guglielmi Anthony Guglielmi.
Categories: Building Services
29, Report:
#1528873
Posted Date:
Sep 23 2023
Amazon Publishing Pros AMZ publishing pros No professionals at all. No Customer Service. You don't know who you are talking to! They don't deliver on their promises. Irvine California
I don’t want another person to lose their money on this unprofessional business. The services they provide anyone could do given the time. Believe me. The company constantly tried to upsell or sell me more services when they failed to do the original services purchased. I never re...
Entity
Amazon Publishing Pros
Categories: Self Published book, Book Publishers, Book Publishing