53, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
54, Report:
#1531051
Posted Date:
Feb 08 2024
Matthew Swenten Matthew Swenten MSD Asked if I wanted a free TV from Best Buy.
I was approached by Matthew Swenten (he gave me a business card) at a gas station near Arizona City in Feb 2024. He was overly friendly and complimenting my shoes and vehicle. He saw my Iowa license plate and claimed to be from Iowa. He started by asking for directions to Yuma...
Entity
Matthew Swenten
Categories: Scam artist
55, Report:
#1530681
Posted Date:
Jan 22 2024
Huntington county ,Indiana property tax assessor Jill Zorga Zena Fishbaugh Barry Christen Les Howe Dominick Posillopo Jill Landrum Brenda Hamilton corruption misconduct bribery malfeasance violating Constitutional laws deleting reviews etc. Huntington, Indiana
...I have lived in Huntington,Indiana for about 11 years, have a house I love, and I will truly say that Huntington county has beautiful public lands that surround the county.
....That being said, I do not appreciate the nefarious municipal and county employees/public servants/publi...
Entity
Huntington county Indiana property tax assessor
Categories: Government Corruption
57, Report:
#1530563
Posted Date:
Jan 07 2024
Golden seed bank Goldenseedbank.com Never sent me the product I paid for, never sent refund. Terra Bella California
I looked online for seeds and found what I thought was exactly what I was looking for. I ordered the seeds from goldenseedbank.com and they wouldn't let me pay with credit card which I knew sounded fishy but I followed there instructions and paid with pay pal. After a week I con...
Entity
Golden seed bank
Categories: Computer Fraud, Computer Stores, Fraud, Internet Fraud, Online Ripoff, Refund refusal, RIP-OFF
58, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft
62, Report:
#1530017
Posted Date:
Dec 04 2023
Akutee by Sagarika Ghatge Shameless, Outrageous Business Fraud, Thefting, Ripoff and Scam Mumbai
Akutee fashion brand by Sagarika Ghatge has engaged in really shameless, outrageous lying and conning in order to benefit their brand at the cost and supression of others' bloody labor, time and intellectual property. Lack of base line in ethics and utmostly shameful.
They will li...
Entity
Akutee by Sagarika Ghatge
Categories: Scam, Fraud, Thief, fraud and theft, Liars
63, Report:
#1529926
Posted Date:
Nov 27 2023
Maureen H Petta Maureen Melstrom A verbally abusive woman who drinks too much and lies!! Aliso Viejo California
I made the mistake of dating this sad sack of a person and the following is from my personal experience.
Maureen Petta lied, cheated, manipulated and tried to hide her drinking problems. She was mentally and verbally abusive towards me and was mean and nasty toward my friends and ...
Entity
Maureen H Petta
Categories: Ex- Girlfriends
64, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
65, Report:
#1529891
Posted Date:
Nov 24 2023
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist Jon Fishman, Bizydev.com Stay Away From Jonathan Fishman and Bizydev - 100% Greedy Narcissist
Jonathan Fishman, and Bizydev, is everything that's wrong with business.
Greedy.
Lacks empathy.
Throws people under the bus.
Total narcissist.
Entity
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist
Categories: Business Consulting
67, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
69, Report:
#1529505
Posted Date:
Nov 01 2023
Bizydev Jonathan Fishman Unethical & Immoral New York NY
If you know Jonathan Fishman in real life, you already know.
This ripoff report is intended to wake up the people who don't know Jonathan Fishman and his company Bizydev.
After a career in real estate, mainly ripping off people in NYC, Jonathan Fishman brings his ZERO years of ent...
Entity
Bizydev
Categories: Consultants, Business Consulting
71, Report:
#1529392
Posted Date:
Oct 24 2023
AutoPro Collision Center LLC Autopro Collision Inadequate, incomplete, unsafe, automotive repair services. Susanville California
On or about February 24th 2023, I had taken my vehicle into AutoPro Collision Center LLC located at 702-400 Johnstonville Rd, Susanville, CA 96130 due to a minor accident that occurred during the snow season. Around about June 9th 2023 (5 Months Later) is when I had received my ve...
Entity
AutoPro Collision Center LLC
Categories: Auto Mechanics, Auto Repair Service, auto restoration, AUTOMOTIVE REPAIR
72, 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
73, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
74, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Bailfish LLC
Categories: Building Contractors, HOME REPAIR, Home repair contractor
75, Report:
#1529094
Posted Date:
Oct 06 2023
Wayfair Told me to keep broken item, charged me for it 6 months later Boston, MA
Wayfair has implemented a business system that allows them to charge customers twice, without allowing the victim to work with them to return the item in question. This is a fraudulent business practice that I do not appreciate becoming the victim of.
I attempted to initiate...
Entity
Wayfair
Categories: Home goods
