1, Report:
#1533161
Posted Date:
Jul 01 2024
Brian Keith Giles Giles Custom Carpentry, Commissioned Artist to do surprise portrait painting for significant other, never paid the bill, Harrassed artist as she sued him. Absecon NJ
Lodge Master Brian Keith Giles likes to dodge information subpoenas sent to Atlantic Lodge 221 in Absecon, NJ to pay off the outstanding $2,400+ Judgment he has after exploiting a female artist over 5 years ago. Has several other outstanding Judgments, as well as having an active ar...
Entity
Brian Keith Giles
Categories: Harrassing Women, Artist Comission not paid
2, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
3, 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
4, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
6, Report:
#1521277
Posted Date:
Sep 20 2022
MINT CANNABIS MICHIGAN, TEMPE AZ MOVING TO ILLINOIS Don't even waste your money at this dispensary! I hadn't been to the mint for over a year & now I remember why. LYONS , IL 60534 Illinois Michigan & AZ
This place is a shit show now. Every time I come here they mess up my order. The last two times I came here I had to have a new account created even though I've been here more times than I can count. I'm done coming to this place unless they can turn things around, in fact all of th...
Entity
MINT CANNABIS
Categories: Cannabis, online cannabis dispensery
8, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Walsh Pizzi O'Reilly Falanga
Categories: Attorneys & Legal Services
9, Report:
#1512753
Posted Date:
Oct 13 2021
Freeway Ford of Lyons Illinois Swapped out the inner tires for bald ones Lyons Illinois
In July of 2021, I needed to buy a new truck but there were none in the entire country. I found one at Freeway Ford in Lyons, Illinois that had just under 10,000 miles on it so I flew into Chicago, took an Uber to this business and bought the vehicle, driving it back to Ohio the sam...
Entity
Freeway Ford of Lyons Illinois
Categories: Truck Dealers
10, Report:
#1510665
Posted Date:
Aug 05 2021
Las Salinas Condominium Association Elizabeth Brady, president allows selective enforcement of condo association 'regulations' in Key West Florida
During my 12 month stay at Las Salinas Condominiums, I was prohibited by condominium association parking lot attendants from parking my automobile in the condominium parking lot as my automobile exceeding the condominium association's arbitrary model limit (which prohibits pickup tr...
Entity
Las Salinas Condominium Association
Categories: Homeowner Associations
11, Report:
#1509464
Posted Date:
Jun 28 2021
Progressive Air Systems Inc. Failed to repair exhaust fan once reported as defective to the General Contractor. A/C installation was incorrect. Port Richey FL
In 2018 we retained Lyons Heritage Tampa, LLC. a Arthur Rutenberg franchisee to build our home in St. Petersburg. They hired Progerssive Air Systems Inc. to be the HVAC sub-contractor. Progresive Air Systems Inc. installed 3 Units and we also agreed to a pre-paid service contract (B...
Entity
Progressive Air Systems Inc.
Categories: Air Conditioning
13, Report:
#1500705
Posted Date:
Oct 08 2020
Peter Klein Yoga Class Creep/Stalker/Weirdo Peter Klein Esther Cohen Lonestars Real Estate Lonestars Mortgage Peter Klein Yoga Class Stalker/Creep/Sexual Harassment Lyons Colorado
So I have seen this weird, creepy, bow legged drawf old guy at CorePower, Little Yoga Studio, and Yoga Loft. He's always in the back creeping on some girl or lined up strategically to look righ up my b hole when I'm doing down or up dog. I complained to the managers and he has been ...
Entity
Peter Klein Yoga Class Creep/Stalker/Weirdo
Categories: Allows stalking and harassment
14, Report:
#1493359
Posted Date:
Mar 27 2020
Michael B Mathia Mike Mathias Michael Brian Photography Int'l Mike M Hypertech Computer Solutions Mike Mathia Modeling and Images MBP Criminal Fraud and Arrest report Wichita, KC, Kansas City Kansas, Missouri
WARNING
Case file State of Kansas vs Michael B Mathia
https://casetext.com/case/state-v-mathia-11
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A ...
Entity
Michael B Mathia
Categories: computers
15, Report:
#1488662
Posted Date:
Dec 06 2019
Katherine L. Lyons [email protected] Fake craigslist adds
This individual is posting craigslist adds around the coutnry selling cars (usually subarus). She claims her husband died and she can't bear the sight of the cars anymore. Be aware. If the deal is too good to be true it is too good to be true. She claims to be using ebay and to have...
Entity
Katherine L. Lyons
Categories: Automotive, Car sales
16, Report:
#1483839
Posted Date:
Aug 21 2019
LBD Logistics Molly Lyons Harold Daniel Mason Raymond Burns Stole money from me.
Same as above!!! Exactly the same. Had me purchase items and mail them to them
Entity
LBD Logistics
Categories: JOB Scam
17, Report:
#1483759
Posted Date:
Aug 20 2019
LDB Logistics Molly Lyons Harold Daniel Mason Raymond Burns JOB SCAM FRAUD REVIEW
My wife received an unsoliseted employment offer from LDB Logistics on 7/30/2019:
Origional Email:
My name is Ms. Molly Lyons and I'm a representative of the LDB Logistics HR Department.Due to a recent increase in business, we are looking for more great Supply Chain Managersto join ...
Entity
LDB Logistics
Categories: job, Employment
18, Report:
#1483229
Posted Date:
Aug 09 2019
The Parts Farm - Rob (Owner) Tried to rip me off with the price - Many other customers reviewed same problem. Used foul language and nasty reply when questioned. Lyons Georgia
I was looking to purchase a Mustang GT 350 Voodoo engine initially, asked if price was negotiatable, Rob said he has a cheaper engine after I told him I am looking for a good low mileage less than 15,000 miles on it. So he tried to sell me one with 45,000 miles and poorer condition....
Entity
The Parts Farm - Rob (Owner)
Categories: Fraud, pricing, Scam artist
19, Report:
#1482921
Posted Date:
Aug 04 2019
MCDONALDS #5443 HAD MY VEHICLE TOWED APPROX, 17 MIN AFTER PLACING MY ORDER INSIDE BUILDING HOUSTON TEXAS
Entity
MCDONALDS #5443
Categories: Towing
22, Report:
#1476854
Posted Date:
Apr 10 2019
Poozy Lyons Trading Co They will not issue a refund Eagan MN
I placed a order for 2 sets of the boxers and I received the 2 orders separately. I didn't care for the material and noticed the wrong size was ordered. I reached out to their customer service and they warned me via email they can not accept returns of opened items. I responded and ...
Entity
Poozy
Categories: clothing, Online Clothing
23, Report:
#1471992
Posted Date:
Jan 22 2019
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
24, Report:
#1471694
Posted Date:
Jan 18 2019
Patty Lyons Knitting Patty Lyons Knitting Tips Patty Lyons: 3 Years Ago this women Patty Lyons Harassed me with multiple phone calls and made up lies. New York New York
Patty Lyons is Anti-Semitist. She harrassed me and my business with late night phone calls pretending she wanted my service. This women was never my customer but was pretending to be. I realized after her calls she may be affiliated in the same type of business I am in. She has left...
Entity
Patty Lyons Knitting
Categories: Fraud
25, Report:
#1462657
Posted Date:
Sep 27 2018
Esther Cohen The Alchemy of Nourishment Seven Bowls School Divine Madness Alchemy of Nourishment Midwife Medical Malpractice Lyons Colorado
Esther Cohen of The Alchem of Nourishment has a brand new scam: midwifery!If you don't know Esther Cohen she has been shysering money from people cliaming she is a medical healer when she's a scam artist. She's had people nearly die under her care, has stolen over $120,000 from stud...
Entity
Esther Cohen
Categories: Medical Malpractice