22, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
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
Categories: Con Man/ Scam Artist ALERT
23, Report:
#1529305
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529305-khpfqh-50nrahpqw2.png)
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Categories: Thief
25, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Categories: Repair
26, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Categories: House Cleaning, Carpet Cleaning
28, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
29, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
30, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION