51, 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
52, Report:
#1463673
Posted Date:
Jan 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463673-gwhepd-osm7myzj0v.png)
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer,...
Entity
Jennifer Cuthbert
Categories: Fraud, Gift Card Fraud, Loan scam, MONEY GRAM FRAUD, Scammers
53, Report:
#1470912
Posted Date:
Jan 07 2019
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue Karen Lavonda Pickle Pants Dog Rescue Pickle Pants Dog RESCUE TAKES DONATIONS DOES NOT TREAT DOGS Internet
Katelyn asked me to take a dog saved from a hoarding situation. I agreed, but when I arrived at the kennel to pick him up, it turned out there were two. Reluctantly I took both dogs feeling too guilty to leave one of the bonded pair behind. I had recently adopted a cat from Pickle P...
Entity
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue
Categories: Fraud, Animal Rescue
55, Report:
#1468921
Posted Date:
Dec 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468921-hnjk8u-joshel3k8f.png)
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
56, Report:
#1468461
Posted Date:
Nov 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468461-7wrvlv-49a4zapfod.png)
Janet Andrea Baily of Kitegly Andeas Lied to extort money Jasper Georgia
She lied about being unemployed to extort 200 dollars from, we we're supposed to have a relationship. She lied about her birthday to further extort money. I drove over 4 hours to visit her but she never showed up. She's a con artist
Entity
Janet Andrea Baily of Kitegly
Categories: Dating site
57, Report:
#976564
Posted Date:
Nov 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r976564-woxuma-9a1cptopqf.png)
Jason Diamond, M.D. REVIEW: Jason B. Diamond, M.D. has an ongoing commitment to total patient satisfaction. Dr. Diamond’s past and current approach to his practice is focused on providing the highest quality of care to his patients *UPDATE: Dr. Jason B. Diamond – The Diamond Face Institute pledges his commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Jason B. Diamond recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: November 19, 2018: Dr. Jason Diamond remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Jason Diamond is truly dedicated to making sure their customers are satisfied and ...
Entity
Jason Diamond, M.D., F.A.C.S. TRUSTED Business | Ripoff Report Verified™ … businesses you can trust. Dr. Diamond, highly skilled surgeon dedicated to total safety, comfort, satisfaction of patients. From first meeting to last post-op check-up, Dr. Diamond continues to exceed expectations due to attention to detail, friendly bedside manner, & excellent work. “Known for high quality”
Categories: Plastic Surgeons
58, Report:
#1463683
Posted Date:
Oct 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463683-tchgbz-jbbyafqgid.png)
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Janet Angus Tavizon
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
59, Report:
#1452648
Posted Date:
Jul 20 2018
Gold Star Mortgage Financial Group Scammed me for Marketing Services Rendered Ann Arbor MI
I was hired by Gold Star Mortgage Financial Group, the Owings Mills, Branch in May 2018. I complete over 50 hours of marketing work including website updates, social media management, and other marketing services between May 15- June 15th 2018. I was contact a few days after I submi...
Entity
Gold Star Mortgage Financial Group
Categories: Failure to pay my contracted salary, Mortgage Companies, No payment
60, Report:
#1451963
Posted Date:
Jul 16 2018
Office of Attorney General - State of Maine Attorney General's Office Failed to Investigate Complaint made Against Real Estate Commission Augusta Maine
This accurate report is being written under protection of the Bill of Rights - Freedom of Speech - which was upheld by the United States Supreme Court.
A wise man once said, ABSOLUTE CORRUPTION, CORRUPTS ABSOLUTELY. No truer words were said, when it comes to the horrible way my hu...
Entity
Office of Attorney General - State of Maine
Categories: Government Services