51, 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
Categories: Con Man/ Scam Artist ALERT
54, Report:
#1528705
Posted Date:
Sep 13 2023
matthewneer.com digital bankroll lied about build website no refund
Matthew Neer on or about July of 2022 promised to build two websites with big buying consumers and realize ten thousand dollars per month I foolishly paid 15,500 $ for all done for me business. I can not get in touch with him, he is still advertising I am 85 years old and on limit...
Entity
Categories: Internet Fraud, Make Money Online, On-Line Business, Online Ripoff, Refund refusal, RIP-OFF, will not refund
57, Report:
#1528358
Posted Date:
Aug 25 2023
Nick Longstaffe Longstaffe Stay at home SON/SKID Campbell River BC
This loser is Nick Longstaffe Campbell rivers biggest liar and goof. He cheats and uses everyone he meets. Scams everyone and lies to everyone. He lives off his parents like a stay at home son but pretends he loaded. The house is his parents, the truck is his parents... they even gi...
Entity
Categories: Trash, Dating Scam
59, Report:
#1527767
Posted Date:
Jul 25 2023
Donati Tech Design Signals Digital Solutions Stay away from Donati Tech and Design Signals Digital Solutions. They are scammers who will cheat you. Bakersfield California
I literally have never posted a comment on a website like this before, but I am so upset at the way Donati Tech (aka Design Signals Digital Solutions) cheated me and has cheated others that I feel an obligation to warn the public. Jason Scott is a complete con artist who is one of t...
Entity
Categories: Webdesign
60, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Categories: Fraud