41, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
42, 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
43, Report:
#1366483
Posted Date:
Sep 29 2023
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Dear Debtor,This letter is on behalf of your loan number CSU-722105 is very past overdue.The total amount due is $991.67. Your failure to timely pay is a breach of contract.We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to mak...
Entity
Cash Advance USA
Categories: Loans
44, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
45, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
46, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
47, Report:
#1528489
Posted Date:
Sep 02 2023
Gary Lee Joles A1 Tree & Landscape Joles Tree Service Certified Tree Service Landscaping scam. Unk Unk
This was a non-solicited landscape offer in the afternoon.
I wanted the front yard flower bed cleaned up, an East Palatka Holley tree planted in the front and one in the back. He started to clean up the flowerbed, got his money, and left with an indication he would be back the follo...
Entity
Gary Lee Joles
Categories: Fraud, fraud up front fee scam, Scam
50, Report:
#1527635
Posted Date:
Jul 19 2023
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams Eric Williams, RoboticFarms, Cure4Hunger. Unpaid Wages, Worked directly Under Chairman, unlawful business practices, scamming & more.
I worked directly under the Chairman of the Board, Founder, Eric Williams in his home residence for 3+ months. During this time I witnessed him defraud multiple investors & shareholders & myself. Eric Williams is a con artist. Cure4Hunger & RoboticFarms are complete scams. Eric Will...
Entity
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams
Categories: Scam artist, Agricultural commodity trade