31, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Categories: Attorneys & Legal Services, Attorney
32, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
Categories: Investment Fraud
33, 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
Categories: Con Man/ Scam Artist ALERT
35, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
36, Report:
#1366428
Posted Date:
Oct 12 2023
RBOXTV OWNER DEREK JOSEPH rbox lied to me and won't give my money back New Port Richey Florida
i was in florida in jan 2017 and bought this rbox at the home show in sarasota. i told the owner Derek i would need more time for the money back warranty. he said ok because i lived in ohio and would not be home to try it out in the 15 day warranty. he gave me 60 day money back warr...
Entity
Categories: BBB Better Business Bureau
37, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Categories: Romance Sweet Heart Con
38, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Categories: Real Estate
39, Report:
#1528849
Posted Date:
Sep 21 2023
Steven E Straight Scammed me 4500 and blocked me after Waynesburg Pennsylvania
I was scammed $4540
He said he was going to transfer my money to me and he blocked me
Entity
Categories: Scam