71, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
72, Report:
#1529779
Posted Date:
Nov 16 2023
Martin Garage Door Matan Dahan Scammed my 87 year old Aunt Lombard il
Quoted my Aunt $500, Then charged her over $1,000, left her without a garage door, screamed at her, will not accept calls, ducking service on lawsuit. Bad
Entity
Martin Garage Door
Categories: Garage Door Companies, Garage Door
73, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
74, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
75, Report:
#1529647
Posted Date:
Nov 08 2023
NewlyBoxed Nobi LLC Sent Wrong Laptop, Horrible Customer Service Lake Bluff IL
I purchased from Wal-Mart and they sent me the completely wrong laptop, offered me a $20 credit in exchange for keeping the current one. I don't even know if that's allowedThere obviously trying to do whatever so they can avoid having to pay for a return label (which is probably hal...
Entity
NewlyBoxed
Categories: Laptop
76, Report:
#1529634
Posted Date:
Nov 08 2023
Delta Center Salt Lake City Utah Levy Restaurant Group Sexual Harassment is happening at the Delta Center in Salt Lake City Utah Salt Lake City Utah
The Delta Center located at 301 S. W Temple in Salt Lake City, Utah 84101 is managed by the Levy Restaurant Group. They hire men who don't speak English, that use the catering department on the second floor, as a place to try to meet a mistress, or a sexual companion. They force the...
Entity
Delta Center Salt Lake City Utah
Categories: Sexual Assault
77, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
78, Report:
#1529450
Posted Date:
Oct 29 2023
The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada
The Sphere Experience and Vibee, the company that coordinates their VIP tickets are both trash and honestly, after 40 years of love for U2, I've become disenchanted due to their association with these two organizations.
I purchased the VIP experience via Vibee in April 2023 and wa...
Entity
The Sphere Las Vegas
Categories: Entertainment and Music, Music, entertainer, Entertainers
79, 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
80, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Joe Porubcan
Categories: Child Sexploitation