331, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
332, Report:
#1471918
Posted Date:
Jan 21 2019
Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California
Lynne Curtin was on the Real Housewives of OC several years ago. Around that time she and her husband, Frank Edward Curtin, scammed my investors and me out of over $1,000,000 in real estate fraud. Frank and Lynne claimed to be real estate developers. We first start...
Entity
Lynne Curtin
Categories: Business Investment Fraud, Real Estate Investing
333, Report:
#1223461
Posted Date:
Jan 21 2019
Frank E. Curtin Colee Complete Fraud with Numerous lawsuits against him Aliso Viejo California
Frank Curtin was a general contractor whose license is suspended by the California State Board. He is a complete fraud. He has duped dozens of investors out of millions of dollars.Frank is a socio-pathic and psychopathic liar. His license was suspended several time...
Entity
Frank E. Curtin
Categories: Builders & Contractors
334, Report:
#1471885
Posted Date:
Jan 21 2019
Brooklyn boys pizza Frank mineo crystal mineo They never paid me for the shifts I worked. davie florida
I was hired by crystal a few years ago when they were about 6 months newly opened at that location. I started the next day but never had any SS information taken down or anything, all they asked for was a copy of my license.
I was hired as a cashier for the front and worked a total ...
Entity
Brooklyn boys pizza
Categories: Pizza & Take Out, Wage theft/ PPI theft
335, Report:
#1471801
Posted Date:
Jan 20 2019
LG Companies Larry D. Graves Larry Graves Marketing Paid $1,000 to be an agent in a personal loan service system....8 months later and nothing in return Grand Prairie Texas
In May of 2018, I paid LG Companies $1,000 to get started as an agent providing personal loans and credit repair to people nationwide and receiving a commission per funded deal. I was told I would receive and email with system login info right after payment. I never received anythin...
Entity
LG Companies
Categories: Personal Services
337, Report:
#1471417
Posted Date:
Jan 15 2019
MERLEX AUTO GROUP SOLD A CAR WITHOUT DISCLOSING ISSUES Arlington Virginia
If I could give a zero I would.
I read as patient ass I could be with the folks. As mentioned before they sell you a vehicle known to not be working.
Frank.. well there's a reason he's not in charge. Walter is the nice guy but he has to pass the buck to upper managementSid is very n...
Entity
MERLEX AUTO GROUP
Categories: Car sales
338, Report:
#1471401
Posted Date:
Jan 14 2019
Maria Morales, The Morales Team at Northcap Maria Morales, Analise Morales, Larry Morales Harassment, breaking and entering, stalking, fabricated charges, Abusive screaming, lying, stealing Las Vegas Nevada
I rented a home from what was the Chio-Morales team at Northcap and has recently been changed to the Morales team at Northcap residential. I suspect the recent name change may be because they were found guilty by the Nevada Real Estate Division for several offenses that they commite...
Entity
Maria Morales, The Morales Team at Northcap
Categories: Property Management
339, Report:
#1471327
Posted Date:
Jan 13 2019
Seyed Mowlana Saeed, Inthi This creep harassed me at work. Toxic Masculinity with a Fragile Ego. Los Angeles CA
This all happened during my first two weeks at a Startup at WeWork Vine in Hollywood back in June 2018. Seyed (who now spells his name as Saeed bc so much sh*t was written about him on Google searches) worked by the startup and was chill with the CEO.I'm new, trying to be ...
Entity
Seyed Mowlana
Categories: Harrassing Women, Con Artist
340, Report:
#1471047
Posted Date:
Jan 11 2019
FRANK VANTREPOTTE Relia-Pro Pool & Property, LLC FRANK VANTREPOTTE Relia-Pro Pool & Property, LLC FRANK VANTREPOTTE - Upon firing Frank and his reckless pool “company “ he verbally attacked & threatened me. Fort Lauderdale Florida
After hiring Frank to care for my pool for over a 5 month period the following happened.Upon firing Frank and his reckless pool “company “ he verbally attacked me and threatened me.1. This person doesn't care about your property. Problem #12. After 4 attempts of pointing out pro...
Entity
FRANK VANTREPOTTE Relia-Pro Pool & Property, LLC
Categories: Pools & Saunas, Pool repair, Pool Services