51, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
52, Report:
#1531063
Posted Date:
Feb 09 2024
Stephanie Ratsep Ballston Lake Family Dental. Dr Eric Andolina Denial Hygienist/Escort Ballston Spa New York
I live in a development on N. Broadway in Ballston Spa, NY where we all pretty much know eachother. My boyfriends buddy sent him pictures and copies of text messages from Stephanie Ratsep. She is on the site called Seeking Arrangements. The site is a Suger Daddy site designed for ...
Entity
Categories: Dentist
53, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Categories: Human Trafficking
54, Report:
#1530316
Posted Date:
Jan 16 2024
Welcome Homes Deceives customers, BEWARE! You'll wait and wait for a house that may never get BUILT!!!! New York NY
I want to warn people to please take caution before entering into a builder contract with this company, I wish I had. I can only be brief, but I'm hopeful others will begin to expose what is happening to countless people. If you sign an agreement for a home to be built with Welcome;...
Entity
Categories: Home Builder
55, Report:
#1530677
Posted Date:
Jan 15 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Categories: Car Rentals, Fraud, Over all ripoff, Theft
56, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Categories: LoansInstallment, Pay Day Loans
57, Report:
#1530561
Posted Date:
Jan 06 2024
Renee Kenya Brown Lani Bowden possible prostitute offering services in long island city Queens NY
In an unassuming apartment building nestled within the heart of the city, there resides a woman named Renee aka Kenya Brown Aka Lani Bowden whose life takes on a complex tapestry of experiences. Behind the closed doors of her modest dwelling, she navigates a world that is both shado...
Entity
Categories: outrageous behavior, Prostitutes
59, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud
60, Report:
#1087346
Posted Date:
Dec 30 2023
AMM Robert Vitelli, Rob Abrams, Automated Money Machine Robert Vitelli, AKA Rob Abrams, has been running the AMM scam for several years. He goes by the name of Rob Abrams to hide his true identity, which took me several months of digging to actually find. His name is Robert Vitelli and he lives in Las Vegas. AMM is one of those gifting scams that can rake in up to $12,000 a pop. Of course, if you are a member and you are not at the $12K level, all the extra thousands of dollars goes to :Robert Vitelli. He uses the alias of Rob Abrams, which is the name of the NY attorney general, to throw you off. But you can see him in his videos on his site, and compare them to his own site, which is www.robertvitelli.com. Same dude. Las Vegas Nevada
Robert Vitelli, AKA Rob Abrams, has been running the AMM - Automated Money Machine - ripoff for quite a while. It is one of those gifting schemes that can bring in up to $12,000 a pop. Unfortunately, if you are a member and not at the $12k level, all of the extra thousan...
Entity
Categories: Home Based Business