61, Report:
#1529778
Posted Date:
Nov 16 2023
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
62, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
63, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
64, Report:
#1529530
Posted Date:
Nov 02 2023
Red Roof Inn Leesburg, VIrginia Cancelled my reservation without notice, even though it was paid in full Leesburg Virginia
Reserved through booking.com. Reservation was paid in full for 4 days, a Wed - Sun stay. We were delayed in our trip, and unable to arrive until the Thurs so I emailed the hotel on the Tues at 2pm (more than 24 hours before check in), through the booking.com contact the hotel link t...
Entity
Red Roof Inn Leesburg, VIrginia
Categories: Hotels
65, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
67, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
BURTON SWETT LAWYERS
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
68, 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
69, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services