21, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
22, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
WRAL TV RALEIGH, NC
Categories: NEWS TV
23, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
25, Report:
#1528578
Posted Date:
Dec 30 2023
robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada
Robert Vitelli, First of all- Your name is Robert Abrams - you changed it to hide your crimes with Automated Money Machine (AMM)! Your partners in your AMM scam actually went to PRISON! How you escaped prision will come out soon enough! You use fake pictures on your website that you...
Entity
robert vitelli Consulting
Categories: Computer Marketing Companies
28, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
29, 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
30, Report:
#1528586
Posted Date:
Sep 07 2023
FOOT LOCKER.COM will not refund money or replace item that was NOT sent to me.
On August 16th, I ordered 2 pair of shoes. On the 24th, I received one box, with ONE pair of shoes inside. The package was delivered via FED X and a photo was taken at my door. After contacting company they stated an ivestigation had to be conducted. A week later, I was noti...
Entity
FOOT LOCKER.COM
Categories: clothing and shoes
