2, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
3, Report:
#1533906
Posted Date:
Aug 25 2024
BatPig Manor (Chris Johnson) Did not pay for services Internet
About a year ago I provided stud services from my stud dog to help produce 4 litters sold by batpig manor (Chris Johnson) He did not pay for the entire service but kept producing litters with a different stud instead of paying for the previous litters produced. He has since sold (o...
Entity
BatPig Manor (Chris Johnson)
Categories: Buying Service, Puppies, Puppy Rip Off/Money rip off
4, Report:
#1531705
Posted Date:
Mar 20 2024
Bulldog Truck Sales/Second City Second City Financing Sold me a repaired wreck. Cumming Georgia
Absolutely do not do business with this dealer. They are very dangerous. They sold me a truck that was wrecked while it was apart of Western Express's fleet. They hid the fact that the truck had been in accident to sell it at a higher price. The truck had issues right out the gate. ...
Entity
Bulldog Truck Sales/Second City
Categories: Fraud
5, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
6, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
7, 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
8, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Stacy Berry
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
9, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
10, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
