31, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
33, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
34, Report:
#1525733
Posted Date:
Aug 03 2024
Luxurious Lifestyle Magazine, Paid $2,300 for an ad for a three-year deal, Transferred to marketing department, Company ghosted me. Internet
I basically received a call from a magazine called Luxurious Lifestyle Magazine and they pretended to be a magazine company. When you google the name it leads to a website. I paid $2,300 for this ad for a three-year deal. After I was transferred to her marketing department that wo...
Entity
Luxurious Lifestyle Magazine
Categories: email and phone scam, Advertising
37, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
40, Report:
#1533595
Posted Date:
Jul 31 2024
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino Pasquale Donnaruma Pasquale Donarumma Rip-Off Customers and Staff Dania Beach FL
I was hired by Pasquale Donnarumma and Elaine Aquino in September, 2023 to provide Marketing services for Pizza Goods LLC and their DBA, Sunmix USA.
My pay rate was $2,000 per month, in exchange for services performed on location, 6 hours per day, 5 days per week at a temporary loca...
Entity
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino
Categories: Restaurant Equipment, Baking and Kitchen Tools, Pizza Oven, kitchen appliance