2, 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
3, Report:
#1518233
Posted Date:
May 09 2022
JJ Michael Smith - IGOTA - IGOTASAVIOR.com - IGOTA.SOLUTIONS - GIVES CHARITABLE DONATIONS AND THEN DEMANDS RETURN & REIMBURSEMENT WHEN CHURCH LEADERS DON'T BOW DOWN TO HIS EVERY DEMAND Port Richey Florida
JJ Michael Smith donated a sound system and other services to Clearwater Chapel in early 2020 (which is a chapel that began in the 1980's). He was asked by the church leaders to be part of the leadership team and he agreed. Over the next two years he dictated to the church leade...
Entity
JJ Michael Smith -
Categories: Charity Contributions
4, Report:
#1503530
Posted Date:
Jan 04 2021
Gabriel “Gabe” Rovick with Focus for Design in Colorado Stole all of my original footage. Failed to calculate cash payments and then added an additional 2000 onto my bill. Then said I lever paid when I just wanted to pay the correct amount Golden Colorado
I hired Focus for Design at one of the Most important times in my career. I was throwing the first symposium series for medical cannabis and so many people were moving to Colorado to help their children who were having hundreds of seizures. We were finding that this is this was one ...
Entity
Gabriel “Gabe” Rovick with Focus for Design in Colorado
Categories: video & film production, Film processing
5, Report:
#375924
Posted Date:
Dec 31 2020
TMI Executive Resources What A Joke! Wellesley Massachusetts
These people are expert at one thing. It''s misleading you about what they will do for you. They charge $7500 in upfront fees for a service that doesnt do anything for you. Don''t be sucked in like I was!
JJ Boston, Massachusetts
U.S.A.
Entity
TMI Executive Resources
Categories: Employment Services
6, Report:
#1500890
Posted Date:
Oct 14 2020
JJ james Co. A Follo9w up, USR and Livingston were not happy with services. NYC NY
It stated that Ritherford and USR were happy customers, NOT TRUE!
Entity
JJ james Co.
Categories: Junk Dealers
7, Report:
#385286
Posted Date:
May 15 2020
Diamond Re-Marketing - Diamond Motorsports Biggest Crook In Arizona Scottsdale Arizona
My wife and I bought a 2007 Mercedes Benz S550 from Craig Diamond and John Paul. We were NEVER told that the car was a buy back Lemon from California. He pushed us through so fast along with that little snake John Paul who thinks he is a Craig Diamond who is nothing but a legal thie...
Entity
Diamond Re-Marketing - Diamond Motorsports
Categories: Auto Dealers
9, Report:
#1486848
Posted Date:
Oct 25 2019
Transferwise Froze my accounts and kept my funds London London
In April 2018, Transferwise froze my 2 Business accounts and personal account.
The have kept the funds and have provided no reason for this
They refuse to answer emails or take calls.
Entity
Transferwise
Categories: Banking
10, Report:
#1485958
Posted Date:
Oct 05 2019
Yelp GIVE ONE QUOTE AND THEN CHARGE A DIFFERENT AND HIGHER AMOUNT EVEN AFTER CANCELATION.
THIS HAPPENED TWICE I HAD TO CLOSE MY BUSINESS ACCOUNT DUE TO THEM OVER CHARGING. I HAD CANCELED AND THEY CHARGED ANYWAYS. I CALLED THEIR FINANCE DEPARTMENT AND WANTED TO SPEAK TO A SUPERVISOR AND WAS TOLD BY SOMEONE NAMED JJ. THEY DON'T HAVE A SUPERVISOR. SHE JUST TOLD ME TO CALL T...
Entity
Yelp
Categories: Advertising, Online Advertising
