52, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
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:
#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
56, 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
57, 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
58, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
59, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
60, 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