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:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
33, Report:
#1528978
Posted Date:
Sep 30 2023
Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York
Gabriel Freeman is a professional scam artist. He uses multiple aliases and email addresses/online profiles to scam people out of money for fake real estate and finance deals. He also convinces people to purchase vehicles for him and then stiffs them. He pretends to be a well connec...
Entity
Gabriel Freeman
Categories: Over all ripoff
35, Report:
#1367130
Posted Date:
Sep 25 2023
Mungo Poorly built home! irmo South Carolina
I purchased a new home at, Saints Creek Place, Irmo, SC. I wouln't let them build me a dog house. The hot water doesn't reach the kitchen sink. The sod was planted on rocks, without top soil. Have since added 80 bags. The sewer connection was left with a 10 foot hole, never filled i...
Entity
Mungo
Categories: Builders & Contractors
37, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
38, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
39, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
40, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
