51, Report:
#1500273
Posted Date:
Nov 10 2023
Mazen Zaytoun Assaults 3 Victims (POLICE REPORT) Austin Texas
Mazen Zaytoun is under investigation for Assaulting 3 victims. He has severe anger and a control condition. This is a note for all to be cautious around such individual. He is a danger to many.
Actions include:
- Assaulted grown men that challeged his authority and force...
Entity
Mazen Zaytoun
Categories: Assault
52, Report:
#1366133
Posted Date:
Nov 07 2023
Inforcepro Deceptive, Oversold/under delivered, Turmoil lack of integrity Austin Texas
This is actually the first time I am putting such a report out on the web. I was motivated to do so becaseu this company has been such a dissapointment. In concept there on the right track with the technology they intend to bring to our industry but in practice. They promised capabi...
Entity
Inforcepro
Categories: Insurance Companies
54, 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
55, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
56, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
57, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud
58, Report:
#1528844
Posted Date:
Sep 21 2023
Friends and Allie’s brewery Ben Sabin Friends and Allies brewery Ben Sabin the owner ripped us off out of $20,00 on a Beer order Austin Texas
The crook Ben the owner ripped us off for $20,000 on a beer order
Entity
Friends and Allie’s brewery
Categories: Bars Lounges & Clubs
59, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review