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
5, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
6, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
7, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
9, Report:
#1516064
Posted Date:
Aug 11 2022
Mastertronics.inc Mastertronics.com Mastertronics Newegg Stole 500 dollars Fort worth TX
On 1 Feb 2022 i placed an order for an MSI ventus TRIO NVIDIA RTX 3060 graphics card. I then immediately changed my mind and requested to cancel the order as it had not been paid for yet. Mind you, this is not an auction item it was a buy it now item. After waiting a few minutes I g...
Entity
Mastertronics
Categories: Computer Parts, Computer Stores
10, Report:
#1518335
Posted Date:
May 13 2022
HARVEYS' SPORTS BAR BARTENDERESS REJECTS MUSIC SHE DUZN'T LIKE ANAHEIM, CA
2DAY = WEDNESDAY 11 MAY 2022 – POSTED VIA A COMPLAINT SITES' {LIKE RIPOFF REPORT.COM} MESSAJ BOX ABOUT AN INCIDENT AT HARVEYS' SPORTS BAR – WE WER THER ABOUT A WEEK AGO –
– YEH, IT'S LIKE A BOOK, HERE, BUT EVERY WORD IS BOTH NECESARY & TRUE, SO MAYBE THE OWNER RETRAINS T...
Entity
HARVEYS' SPORTS BAR
Categories: Bars or Nightclub
12, Report:
#1514556
Posted Date:
Apr 18 2022
Tickets-Center.com Possibly affiliated with Vivid Seats.com Took my money and did not provide the ballet tickets for services rendered Lewes Delaware
I ordered tickets for a ballet through Tickets-Center.com on 12/4/2021 and the show was scheduled for 12/19/2021. I never received tickets to the event. I contacted the Tickets-Center customer care dept on 12/15,12/16,12/17,12/18 and 12/19 and was told that I would see the tickets...
Entity
Tickets-Center
Categories: Event tickets, Theater tickets, Ticket Sales, Tickets
13, Report:
#1514530
Posted Date:
Apr 16 2022
Sonrise CB shop Kevin Sullivan Roberto Atwater Claimed to be technicians Martin Georgia
These guys are scam artists claim to be radio technicians. They're riding the coattails of the real technicians. Confusion coattail money claiming to be in business with a real CB shop they run their business out of a camper. Aka the short bus. Neither one of them have Electronics d...
Entity
Sonrise CB shop
Categories: Car Stereos & Alarms
14, Report:
#1517367
Posted Date:
Apr 02 2022
smokeyschemsite.com Can't deliver orders
Twice now I have ordered small items from Smokey's and they haven't delivered. I will give them the benefit of the doubt and suggest they shipped them, but could not get them into the United States. I had a credit of a few euros with them, and told them to 'keep the change' and ...
Entity
smokeyschemsite
Categories: research chemicalvendor
15, Report:
#1516471
Posted Date:
Apr 01 2022
Carla Sheila Carrillo Coz Carla Sheila Carrillo Coz İda Mirella Coz Bonilla Lorena Zully Bullon Coz They played with my health and made me sick but more dangerous Ida Mirella Coz Bonilla and Lorena Zully Bullon Coz than Carla Sheila Carrillo Coz San Hilarion Oeste 332
Carla Sheila Carrillo Coz
Lorena Zully Bullon Coz
Ida Mirella Coz Bonilla
https://scamsiti.com/lorena-zully-bullon-coz-chini-coz-lorena-bullon-coz-es-egoista-y-chismoso-sjl-lima/
https://dirtyscam.com/report/carla-sheila-carrillo-coz/
https://dirtyscam.com/report/ida-mirella-coz-bon...
Entity
Carla Sheila Carrillo Coz
Categories: Advertising
17, Report:
#1514568
Posted Date:
Dec 20 2021
Christoper Wray Second email request Washington DC
Pasted below is the second email I have recieved from person claiming to work for the Federeal government. It is so far out there, that I think I'll let the email speak for itself..
DOCKET NO:210
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FE...
Entity
Christoper Wray
Categories: Request for a wiretap
20, Report:
#1512832
Posted Date:
Oct 16 2021
Lmsi lot monitoring Jason” They back end sign contracts with your corrupt management company you live in and tow your car without any warnings in the middle of the night ! Even if you live there !!!! Ft lauderdale FL
They back end sign contracts with your corrupt management company you live in and tow your car without any warnings in the middle of the night ! Even if you live there !!!!
Entity
Lmsi lot monitoring
Categories: Scam artist
21, Report:
#1504842
Posted Date:
Sep 21 2021
Sampler.io Sampler.io Has Purposely And Deliberately Discriminated My Phone Number From Using Their Website! TORONTO Ontario
Sampler.io Has Purposely And Deliberately Discriminated My Phone Number From Using Their Website!Regarding: Very Serious ComplaintBack on Monday, February 8th, 2021, I went on to the sampler.io website since I am already an Executive Writer for Google Maps as a Google Gui...
Entity
Sampler.io
Categories: Online Promotions
22, Report:
#1511919
Posted Date:
Sep 15 2021
Bank of the Philippine Islands BPI lied, threatened to close my accounts, lied about documents sent/confirmed sent to them, refused to take my calls or solve the problem, referred to my CONFIRMED/VERIFYABLE facts as opinions and home office would not solve the problem but insisted i contact the local branch LIARS who refused to take my calls. Surigao City
When i opened these accounts they were requesting W-9 forms and as i am not a taxpayer and have not filed or paid since 2002 and they said ok and opened the accounts. Now as of 2 month ago they are demanding W-9 and updated customer information sheet (CIS). I reiterated i am not...
Entity
Bank of the Philippine Islands
Categories: Banking
23, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Imperial Teutonic Order
Categories: Internet Fraud
24, Report:
#1510935
Posted Date:
Aug 13 2021
PlatinumSimulators TJ Simkins A very nasty rude man with Obsessive Compulsive Disorder Carlsbad CA
I simply called this company to inquire about working with them. I sent him some information, and he sent me very nasty emails and he sent me a very bad reply from ripoff report.com that was created by Pravin Hinduja whom I fired. Pravin wrote a false report on rip off report.com, a...
Entity
PlatinumSimulators TJ Simkins
Categories: Fabrication
25, Report:
#1507585
Posted Date:
Apr 30 2021
Valvoline Instant Oil Change VIOC : Damage To My Vehicle Occurred During Course of Oil Change Service Conducted at , Belfair, Washington,
...... MY TALE (nightmare) UNFURLS AS FOLLOWS (via letter sent to VIOC service location manager): Dear Belfair VIOC Manager Kenneth, Due to a series of recent health setbacks and attendant concerns, I have not been able to visit your office as yet in order to...
Entity
Valvoline Instant Oil Change
Categories: Oil change gone wrong!!!