42, Report:
#1471992
Posted Date:
Jan 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471992-xisuz0-dw1ftthklx.png)
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
43, Report:
#1468578
Posted Date:
Dec 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468578-omz0uk-mgs2t45rfa.png)
United Van Lines UniGroup Charged to pack and move my household items followed by damaging and lost a few very irreplaceable and cherished items. Fenton MO
On August 3, 3018, United moved my household items from Henderson, NV to St. Clair, MI. They arrived on August 18, 2018. As the workers were unloading my items, I immediately noticed my furniture was sloppy wrapped in moving pads with huge rubber bands. Furniture a...
Entity
United Van Lines
Categories: MOVERS, Interstate Movers
44, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
45, Report:
#1466529
Posted Date:
Nov 04 2018
Ken de Rosario Liar and theif Florida
This guy says he’s in legal services. He has stolen a wave runner that has not been payed for in almost a year. Just like everyone’s issue with him on here he does not return calls or texts and when he does he gives u the runaround. We have his address and info and have already ...
Entity
Ken de Rosario
Categories: Fraud
46, Report:
#1466463
Posted Date:
Nov 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466463-v7xxuo-0cvik65s1j.png)
detroit tubs LLC; detroit kitchen refacing LLC; detroit awnings LLC; robert ,bob anderson my rating negative infinity. the owner is robert ,bob anderson. on the caller id his business comes up IND HOME TUBS. he also has the following LLCs: Detroit Kitchen Refacing LLC; Detroit Awnings LLC he is sick. st clair shores MI Michigan
my rating negative infinity. the owner is robert (bob) anderson. on the caller id his business comes up IND HOME TUBS. he also has the following LLCs: Detroit Kitchen Refacing LLC; Detroit Awnings LLC he is sick. i have a 97 yr. old grdma. i need to get things fixed for the house. i...
Entity
detroit tubs LLC; detroit kitchen refacing LLC; detroit awnings LLC;
Categories: remodeling
47, Report:
#1465530
Posted Date:
Oct 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465530-i4osyj-x2b66h9xoy.png)
Alex Mouton Alexander Mouton I hired him to assemble an expensive outdoor playset and he charged me $575. He then didn’t come with a second person to build and left when it was dark so we couldn’t see his work . It was barely standing Saint Clair shores Michigan
Alex Mouton aka Alexander Mouton of Saint Clair , MI was hired to assemble a playset. He hid all the materials and hardware that he didn’t use to hold it together. I found everything the next day and my husband reached out to him. I then reach out and asked for a refund or he had ...
Entity
Alex Mouton
Categories: Fraud, Services, Installment Loan Fraud
48, Report:
#1462127
Posted Date:
Oct 11 2018
Ashley K Rudd Ashley Rudd Ashley had disappointed her father, by her abusive behavior. Seal Beach California
I always wanted to be a dad, but because of the family I was in, I was told that I would be just like my father was. He was a violent, abusive wife beater, child beater and threatening abusive individual, who would scream at the top of his lungs at you, while shaking your head by gr...
Entity
Ashley K Rudd
Categories: Children