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:
#1528705
Posted Date:
Sep 13 2023
matthewneer.com digital bankroll lied about build website no refund
Matthew Neer on or about July of 2022 promised to build two websites with big buying consumers and realize ten thousand dollars per month I foolishly paid 15,500 $ for all done for me business. I can not get in touch with him, he is still advertising I am 85 years old and on limit...
Entity
matthewneer.com
Categories: Internet Fraud, Make Money Online, On-Line Business, Online Ripoff, Refund refusal, RIP-OFF, will not refund
25, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
26, Report:
#1528526
Posted Date:
Sep 04 2023
Christopher James Galpin Wannabe Porn Star and Wannabe Tough Guy Edmonton Alberta
This is Christopher James Galpin. One of his many victims refers to him by the nickname SIDEKICK OF THE ETERNAL LOSER because he is the brother of the notorious and infamous Matthew Edward Galpin. Matthew is more famously known by his nickname THE ETERNAL LOSER. Talk about the worst...
Entity
Christopher James Galpin
Categories: deceitful, Evaluation, Dating, General
27, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
28, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam