73, 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
74, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
75, Report:
#1367006
Posted Date:
Sep 25 2023
Maple Grove Eye Clinic Lawrence Anderson M.D. wrong lenses in eye glasses Boise Idaho
I went to Dr Anderson for diabetic follow up with my eyes the last time I ordered eye glasses. I was putting drops in my right eye for glaucoma in my right. I called 3 times to get a refill called in, they have answering machines on all of their lines and I never received any calls ...
Entity
Maple Grove Eye Clinic
Categories: Eye Care
76, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
77, Report:
#1528699
Posted Date:
Sep 13 2023
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
79, Report:
#1528468
Posted Date:
Aug 31 2023
Body Works Physiotherapy Dr. Hanif Ishani Double charging my insurance provider, charging for services not rendered. Scarborough Ontario
Scarborough Location,
I have reported Dr. Hanif Ishani to the Collage of Chiroprators for the follwing reason. He has billed my insurance company mulitple times for services not completed. This is fraud and his practice should be shut down after the investigation.
Entity
Body Works Physiotherapy
Categories: Healing Health, Health insurance agency, healthcare, Home Health, Health care products
80, Report:
#1528270
Posted Date:
Aug 20 2023
Jeffery Bergman LinkedIn eliminated 2 publications by Jeffery Bergman for publishing false documents with libel. Bangrak Bangkok
On May 18, 2023 and May 23, 2023
Linkedin after having verified all the evidence regarding the documentation provided by Dr. Bagaini GIA AJP-PG eliminates two publications by Jeffery Bergman because they are defamatory and do not correspond to the truth. The evidence sent to LinkedI...
Entity
Jeffery Bergman
Categories: Fake gemstones jewelry
