31, Report:
#1530114
Posted Date:
Dec 10 2023
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA Frank Sandoval found GUILTY of Communicating with MINOR for IMMORAL PURPOSES Snohomish WA
Frank Sandoval of SNOTOWN BREWERY found not guilty of 2 counts child molestation, but found GUILTY of communicating with a minor for IMMORAL purposes. Just bc he was not found guilty of child molestation does not mean he is INNOCENT, please remember this. Molestation is a VERY diffi...
Entity
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA
Categories: Breweries & Wineries
32, Report:
#1529986
Posted Date:
Dec 02 2023
Anonymous Mr who Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys to front foor. We have code enforcement out almost 1 year now frank does nothing he saod he dont care. Code tells him who reports him. Code is helping landlord. Building needs full inspection instead it gets bare minimum. They on talk to people who wont report bc there think they will get kicked out. BOYERTOWN Pennsylvania
Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys ...
Entity
Anonymous
Categories: Apartment, Apartment rentals
33, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
34, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving
35, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
RSG Legal Group
Categories: Collections, Outrageous collections
36, 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
38, Report:
#1366198
Posted Date:
Oct 17 2023
Anthony J. Szilagyi PLLC Fraud, liar, paper pusher, low budget, criminal, imcompetant Lansing Michigan
I hired this clown to sue a couple that committed fraud against me. Anthoney milked me for about 2 yrs! Athiney allowed those that I was sueing enough time to be able to file for bankruptcy which they were already in? Anthoney milked me for over $20,000 to simply push paper! A...
Entity
Anthony J. Szilagyi PLLC
Categories: Attorneys & Legal Services
39, Report:
#1529195
Posted Date:
Oct 11 2023
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Received an email that told me they had tried to reach me by phone several times (if they did I didnt see it) they even put my cellphone number in the email.
They told me that I owe $954 and that a lawsuit would be filed against me unless I paid the settlement of $250.
I respon...
Entity
Advance America
Categories: Loan Fraud
40, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines