31, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
Categories: Financial Services
33, 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
34, Report:
#1529201
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529201-nuhwvz-8d5poge6ln.png)
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
Categories: Business funding, Business Services, fake company, Financial Services
35, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Categories: Building Contractors, HOME REPAIR, Home repair contractor
36, Report:
#1528969
Posted Date:
Sep 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528969-4to7se-tybmhfsgbs.png)
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Categories: Scam artist
37, Report:
#1528900
Posted Date:
Sep 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528900-79hajk-hj5m4irxhe.png)
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Categories: Financial Fraud
39, Report:
#1528882
Posted Date:
Sep 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528882-uk5sud-2eef1f0m7v.png)
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Categories: fitness training, Health & fitness, Health Clubs & Gyms
40, Report:
#1528874
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528874-uoqrph-j8qkw9f5ap.png)
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Categories: Entertainers