61, 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
62, 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
63, Report:
#1529194
Posted Date:
Oct 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529194-3euwht-b4smnaw79l.png)
Mr. Car Wash Car Wash Partners LLC Billed me three different amounts when I only have one account Tucson Arizona
This Company has charged me for three different monthly unlimited car wash memberships, when I only purchased one. When I tried to call them, I am put on a hold que for over 30 minutes, then their system just disconnects you, so you have to start the process over again. Email them a...
Entity
Mr. Car Wash
Categories: Car Washes, car wash
65, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
66, Report:
#1528833
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528833-fjxjzp-o6yuzgltrj.png)
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
67, Report:
#1528793
Posted Date:
Sep 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528793-hnwow3-igzyfdykj8.png)
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
68, Report:
#1528760
Posted Date:
Sep 16 2023
Michelle Hext Doesn’t Deliver on Promises & Abusive to customers and Staff Melbourne
She is extremely charming and persuasive to get you to buy, she uses flying monkeys (narcissist related term if you are familiar) and all her testimonials are fake/from friends and fellow scammy people. Abusive to both her customers and staff, can't hold onto clients/staff/partners ...
Entity
Michelle Hext
Categories: Coach Training, Coaching, Life Coaching
69, Report:
#1528699
Posted Date:
Sep 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528699-lc2kjo-lmdmwiywh0.png)
Attorney Jean Rene Moore Glover Attorney Jean Rene Glover Jean-Rene Moore Glover Jean-Rene Glover McAllister And Glover Attorneys At Law INCOMPETENT, UNETHICAL, UNSKILLED Attorney, Involved In Corruption, Money Laundering Pasadena California
I am Mark Nayfeld.
I am Mark Nayfeld, resident of Chatsworth, California.
I admit that I am a bad person with even worse addictions to little boys and other problems. However, my attorney is far worse. My attorney, Jean-Rene Moore Glover aka Jean Rene Glover whom is part owner of th...
Entity
Attorney Jean Rene Moore Glover
Categories: ATTORNEY, Attorney MISCONDUCT, incompetant attorney unskilled in law
70, Report:
#1528610
Posted Date:
Sep 09 2023
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Wave Capital and it's principle Ray Boorojian were referred to our company to help raise investment funds. They required a retainer and in return committed that they have already spoken to 7 family offices that they had a relationship with who were interested in talking with us. ...
Entity
Wave Capital Partners
Categories: Financial Services, Financial