21, Report:
#1529879
Posted Date:
Nov 24 2023
Flora Growth Flora Growth is a PUMP and DUMP Fraud Toronto Ontario
Flora Growth is not a real company, it's a pump and dump fraud. Ther just want to steal everyone's money and file for bankruptcy. They are total shameless criminals, run away!
Entity
Flora Growth
Categories: Fraud, Internet Fraud, Pump and Dump
23, 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
24, Report:
#1529218
Posted Date:
Oct 13 2023
Stromord (hacked I believe) Purchased pump from website Fraud page Hartford Michigan
Similar to the report that brought me here, almost identical circumstances as to process names.
Sept. 9
From websearch for pumps - Stromord site - Pool Pumps - https://www.stromord.com/Pool-Pumps/
Transaction completed by shopamazy.com (red flag #1)
Tried to use link provided in c...
Entity
Stromord (hacked I believe)
Categories: pool pump
25, Report:
#1528193
Posted Date:
Aug 22 2023
Mission Bell Motorworks Robert The mechanic ripped me off by $1,000 and didn’t do anything to fix my car Riverside Ca
Took my vehicle to Robert @ Mission Bell Motorworks. Robert the mechanic ripped me off by $1,000 and didn't fix anything. He put in a new booster which he said I didn't need and then told me for an additional $600 he would put in the vacuum pump. I asked for half the money $500 and ...
Entity
Mission Bell Motorworks
Categories: Auto manufactures
26, Report:
#1528053
Posted Date:
Aug 08 2023
Ordered pool pump motor, shows being sent to Hawaii not Michigan.
Ordered pool pump motor. Shows being sent to Hawaii, not Michigan. None of the phone numbers listed work. After numerous emails there was no response to satisfaction. Original order was with Shopmazy.com, got order details from Stromord.com. Charges on my CC were from Pashsetting.co...
Entity
Stromord.com
Categories: pool pump
28, Report:
#1527593
Posted Date:
Jul 25 2023
Ejona Maci Slore, Meth Whore, Suck Pump, Crack Whore, Illegal Criminal Alien, Prostitute, Albanian Mobster Extortionist, Agent Provocateur, Con-Artist, Scam-Artist, Scumbag, Dirty Whore, Diseased, Corrupt, Albanian Mobster White Plains New York
Ejona Maci is a big dumb Albanian whore and sex worker who has also been an illegal criminal alien in the United States for her entire life. She covers this all up (as well as her illicit forms of income including but not limited to being a dirty prostitute, escort, whore, madam, il...
Entity
Ejona Maci
Categories: Escort, Escort Services, Escorts, Escort Services, ESCORT SITE
29, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist
30, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges