71, 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
73, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
74, 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
75, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
MIAMI DREAM TEAM
Categories: Sales People
76, Report:
#1529005
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529005-fa8bri-wtziibulhq.png)
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
77, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
78, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
A2Z Home Maintenance Services dba James R Clang
Categories: home remodeling
79, Report:
#1528900
Posted Date:
Sep 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528900-79hajk-hj5m4irxhe.png)
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
80, 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