71, Report:
#1471992
Posted Date:
Jan 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471992-xisuz0-dw1ftthklx.png)
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
72, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
73, Report:
#1469512
Posted Date:
Dec 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469512-mtjmdz-haqmocssot.png)
Graeme Holm property spruiker Infinity group Australia Ripped me of by selling me an overpriced property. Call ASIC NOW Bella vista Nsw
Graeme Holm the property Spruiker for Infinity Group AUSTRALIA Bella vista The bad guys in property aren't always easy to spot. The really slick ones like Graeme Holm scam at Infinity group Australia Bella vista Rip Off have their disguises down pat and a whole bag of tricks to swin...
Entity
Graeme Holm property spruiker
Categories: Financial Assistance
74, Report:
#1469276
Posted Date:
Dec 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469276-twypwk-qrzvojjphc.png)
Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE, Rebecca Lowry, Cassandra Leone, Off The Grid Wilderness Living in Cabool Missouri, m.me/OGWLSite Took over $300 From me Cabool Missouri
The world will be a better place when Rebecca Lowry, AKA Cassandra Leone, founder of Off Grid Wilderness is put behind bars. This woman goes online creating business after business, LYING about her trailer burning down and just being a sketchy, fat, nasty and scamming punk! Stay awa...
Entity
Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE
Categories: Request for donation, Rip-Off, theft, theft by embezzelment
75, Report:
#1468996
Posted Date:
Dec 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468996-nmrhgd-k77fkfflkd.png)
Rebec Gladden Rebec Gladden / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud and MaryAnn Moller serial scammers Stafford Virginia
This story all starts from Rebec Gladden seeking help for her Dog Halie with stag 5 congestive heart failure which she neglected having a veterinarian check this out for almost three years ,Halie hacked & cough in pain suffering daily.Than a good Man owning the group World's Cutest...
Entity
Rebec Gladden
Categories: Animal Abuse, Rip-Off, Scammed and Ripped Off, Unusual Rip-Off
76, Report:
#1469056
Posted Date:
Dec 08 2018
MSI Mortgage specialty international LLC ALL WORK NO PAY Fort worth Texas
I have been doing work with this company from 9/15/2018 till now its been 4 months.I have been requesting my pay. they say they only pay by mail, however my check was printed on the 30th of november,its now the 7th of december and its not here.
Rebecca Cage and Brandon Garner are sa...
Entity
MSI
Categories: Property Preservation, Failure to pay my contracted salary
77, Report:
#1468988
Posted Date:
Dec 07 2018
Excellence Auto Direct Illegal Business Practices EULESS Tx
I would like your help in looking into a company that does business in your city. Excellence Auto Direct. The are clearing the codes off of cars before selling them. I helped my daughter buy a car from them. I test drove it. There were no lights on. A few days after buy...
Entity
Excellence Auto Direct
Categories: Car sales
78, Report:
#1467985
Posted Date:
Nov 23 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467985-ncezi7-ihgnilyhpb.png)
Hoodoo Delish Avi Bevi, Rebecca Avonim ,Avonim Blackstone, inexplicable things False Pretense, Third degree felony over $12,000 Hoodoo Delish Scam Austin Texas
$12, 478 .00 is how much Hoodoo Delish has stolen from me. It all started with the fake magic butter and candles I ordered from her that almost burned down my house. I also tried her magic cake mix and baked bread that didn't work. I fail victim to her scam. We paid her severa...
Entity
Hoodoo Delish
Categories: Spiritual work
79, Report:
#1464887
Posted Date:
Oct 18 2018
Discount Deals Limited, HAatchimal Christmas Toy Store Threats, Harrassment and Money Extortion
A company, posing as Discount Deals Limited and HAatchimal Christmas Toy Store on online directory Global Source lures unsuspecting shoppers to order. Once the money is paid, they don’t ship the order and then contacts them via Watsapp and phone number to threaten and harass for m...
Entity
Discount Deals Limited, HAatchimal Christmas Toy Store
Categories: Fraud
80, Report:
#1440719
Posted Date:
Sep 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440719-1kuqri-icwiqratuq.png)
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud