81, 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
82, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM
Categories: Coaching, ATM machine, Credit Card Processing
83, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Steven Shaffer
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
84, Report:
#1529188
Posted Date:
Oct 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529188-a7fmif-dav7xy4emj.png)
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
85, Report:
#1529169
Posted Date:
Oct 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529169-0m9zat-g0y7fzyuvx.png)
Yeo Family Dental Group Dr Jaime Yeo Dr Rosita Tan They are racist and their work failed. Marina Del Rey CA
Dr Yeo of Dr Yeo Family Dentist Group in Marina Del Rey said “black people’s teeth are so hard to pull. They hook into your gums. My friend and I were discussing it and we think it’s because you all do a lot of labor work”. I stayed cause I didn’t want to be seen as the ve...
Entity
Yeo Family Dental Group
Categories: dental, Dental Services, Dentist
86, Report:
#1529017
Posted Date:
Oct 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529017-7oco3u-cdnhquspgc.png)
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
87, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
88, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Centennial Properties
Categories: Real Estate
89, 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
90, Report:
#435504
Posted Date:
Sep 22 2023
Harold Andrews False PROPHET StILL IN DEFAULT HAMILTON, Ohio
As of todays date Harold Andrews aka Prophet Andrews continues to remain deliquent to repay the money he owes me.Last month he made a payment of 500.00 almost 5 years since i loaned him 5k.He fails to realize i aint going no where,i will continue to do what i have to do to collect f...
Entity
Harold Andrews Jr.
Categories: Religion