62, Report:
#1529326
Posted Date:
Oct 19 2023
RSG Legal Group JP Legal, They changes once the company name gets burned. Collection Scam Ontario CA
They have someone call you acting as process server to scare you to call there office. Then you call them and they tell you that you are being sued for a debt that is out of statue of limitations. They try and say they will garnish your paycheck and hit your bank accounts. But they ...
Entity
RSG Legal Group
Categories: Collections, Outrageous collections
63, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
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
64, Report:
#1366198
Posted Date:
Oct 17 2023
Anthony J. Szilagyi PLLC Fraud, liar, paper pusher, low budget, criminal, imcompetant Lansing Michigan
I hired this clown to sue a couple that committed fraud against me. Anthoney milked me for about 2 yrs! Athiney allowed those that I was sueing enough time to be able to file for bankruptcy which they were already in? Anthoney milked me for over $20,000 to simply push paper! A...
Entity
Anthony J. Szilagyi PLLC
Categories: Attorneys & Legal Services
65, 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
66, Report:
#1522367
Posted Date:
Oct 07 2023
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan Jennifer Susan She recently married and married last name unknown Yorkies For Sale Nampa idaho
I gave Ms Jenn Susan/ Maul $2,000.00 down for a Yorkie puppy. Jenn told me her females were more money than the males and I wanted a female. I picked out the female mom & male dad, she was never able to produce puppies with these two. She offered me one of her other females in...
Entity
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan
Categories: Fraud, Scam artist, Puppies
67, Report:
#1529076
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529076-8nras1-qif1ovabeb.png)
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
68, Report:
#594770
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/9c53f3dd-9e6e-4903-8382-632e46ccf722.png)
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
70, Report:
#1529064
Posted Date:
Oct 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529064-uamvxy-sfgnb67k2f.png)
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud