42, Report:
#1529600
Posted Date:
Nov 06 2023
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction
43, 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
44, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM
Categories: Coaching, ATM machine, Credit Card Processing
45, Report:
#1528924
Posted Date:
Sep 29 2023
Triton Xpress Mail Center Tye Campbell at Triton Xpress is bad for business for not showing up to work on time and then terminated account because I had to get my mail from UPS driver in parking lot Stonecrest Georgia
This nut job lady Tye Campbell is bad for business! She was not at this location on 3 separate dates during business hours, and the door was locked. Each time my mail was sitting outside the door for anyone to steal. A lady at the hair salon down the hall did hold my mail once to pr...
Entity
Triton Xpress Mail Center
Categories: Mail and Shipping Center
46, Report:
#435504
Posted Date:
Sep 22 2023
Harold Andrews False PROPHET StILL IN DEFAULT HAMILTON, Ohio
As of todays date Harold Andrews aka Prophet Andrews continues to remain deliquent to repay the money he owes me.Last month he made a payment of 500.00 almost 5 years since i loaned him 5k.He fails to realize i aint going no where,i will continue to do what i have to do to collect f...
Entity
Harold Andrews Jr.
Categories: Religion
47, 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
48, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
49, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
TGGF
Categories: Scam artist
50, Report:
#1528191
Posted Date:
Aug 16 2023
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR ROBERT MURTAUGH JR Layne Sandridge Dog Abuser
I can't believe I have to waste my breath talking about these absolute monsters, Robert Murtaugh and his accomplice Dr. Layne Sandridge of Freedom Brothers Rescue and Recovery. It's like dealing with a nightmare that just won't end. These heartless creeps have absolutely no regard f...
Entity
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR
Categories: Dog abuse