31, 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
32, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
34, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
PayPal
Categories: Peer-to-Peer money transfer apps
36, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
37, Report:
#1528450
Posted Date:
Aug 31 2023
Zapata Law Firm Scammed State Farm Insurance out of $8k, defamed my good name and reputation and State Farm Ins. now jacked my rate Chandler Arizona
Julio Zapata scammed State Farm Insurance out of $8k with a perjurious complaint/deposition naming me as a defendant in a alleged serious accident. Lazaro, the striking vehicle in the accident report had previous and extensive damage to her vehicle before her encounter with me. She ...
Entity
Zapata Law Firm
Categories: Attorney MISCONDUCT
38, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
39, Report:
#1528232
Posted Date:
Aug 18 2023
Judge Sean Lane Angry Little Frustrated Racist Corrupt Bald Man White Plains New York
SDNY Bankruptcy Judge Sean Lane is a mercurial, angry, closeted homosexual midget with severe and serious anger management problems, coupled with a horrible Napoleonic complex because he’s a short, slender, slight, small, shiny bald headed little man, and was probably bullied his ...
Entity
Judge Sean Lane
Categories: Racism, Court Judges, Government Corruption, Corrupt Individual, Court Corruption
40, Report:
#1528202
Posted Date:
Aug 16 2023
Cherish Photo 877-917-6481 Unauthorized online charge $18.47 on 8/13/23 cherish photo & changed on 8/16/23 listing undeveloped address 9601 S. Meridian Blvd, Englewood CO 80112 & Englewood Colorado
I observed an unauthorized transaction & my account was charged $18.47 after reviewing my monthly statement. I discovered this after reviewing my statement on August 15, 2023 & the purchase date was August 13, 2023. My statement listed the phone number & business name as follows: 87...
Entity
Cherish Photo
Categories: Unauthorized online charge
