1, 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
2, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
3, Report:
#1518599
Posted Date:
May 24 2022
Dadvocates attorneys of Denver Co SH Law solutions Samirs Habib Olivia Larson Trish Wilkerson Jamie Howell Stole money without consent and lied about work performed l Denver Colorado
On October 27th 2021 i had a phone conference with Samera Habib of the Dadvocates Law firm(SH LAW Solutions Co sec #20161142350) Who had impressed me in the fact that My Wives attorney was quite bothered by her as my Legal Counsel. It was the first time i had seen him with any nervo...
Entity
Dadvocates attorneys of Denver Co
Categories: Attorneys & Legal Services
4, Report:
#1509880
Posted Date:
Jul 12 2021
RM Garner Construction Co. Inc. License #6851 R. Mike Garner Tisha Garner Walked off home remodel project and kept my money. Newport NC
I hired Richard (Mike) Garner to remodel my attic in Blair Farms. We signed a contract and I paid him over $21,000 dollars. After his employees cut a whole in my roof for a new dormer they then walked off the job which resulted in water damage to my home. Mr. Garner’s work did not...
Entity
RM Garner Construction Co. Inc. License #6851
Categories: Home Builder, Home remodling, Home renovations
6, Report:
#751869
Posted Date:
Aug 07 2020
Robyn Mancell Robyn Mancell the self proclaimed Authentic Truth Coach? and if you believe that I have some swamp land in Ohio you may be interested in! Fontana, California
I first heard of Robyn Mancell from my Mother. My Mother met her when she got involved in a travel business called World Ventures. My mother had retired from the school system and was looking for things to keep her busy. She got very involved with World Ventures an...
Entity
Robyn Mancell
Categories: Liars
7, Report:
#1495610
Posted Date:
May 25 2020
Public Storage Public Storage Bad Customer Service and Very Unprofessional Dallas Texas
I went to this Public Storage in Dallas on Avery to store some of my items. I went to the front desk to ask for the overhead door to be open because my storage is on that side of the building. The lady said that she will not open the door because the store is about to close. It was ...
Entity
Public Storage
Categories: Moving And Storage
8, Report:
#1490394
Posted Date:
Jan 15 2020
680 GOLDEN SPRINGS DRIVE DIAMOND BAR CA 91765 UNIT F GEORGIA TREANTEFALLES, TRINO WILSON, TRISHA WILSON, TRINIDAD WILSONOIVICH BUYERS BEWARE DO NOT BUY UNTIL YOU READ THIS PUBLIC SERVICE ANNOUNCEMENT DIAMNOND BAR CA
BUYERS BEWARE OF THIS PROPERTY THIS CONDO HAS UNPAID REPAIR BILLS TOTALLING TENS OF THOUSANDS PROPERTY OWNER IS TRYING TO SELL THE PROPERTY TO AVOID THE PAYMENTS
PROPERTY HAS BEEN CONDEMMED DUE TO METH LAB USAGE AND WAS NOT PROPERLY CLEANED AT ALL FOR THE SAKE OF YOUR HEALTH RE...
Entity
680 GOLDEN SPRINGS DRIVE DIAMOND BAR CA 91765 UNIT F
Categories: Home Rental and Purchase
9, Report:
#1487576
Posted Date:
Nov 11 2019
GEORGIA TREANTAFELLES 680 GOLDEN SPRINGS DR UNIT F GEORGIA, TRISH TOXIC WASTE DUMP DO NOT RENT TOTAL SCAM LANDLORD WILL TRICK YOU AND STEAL YOUR MONEY DIAMOND BAR CA
DO NOT RENT THIS DUMP TOTAL TOXIC WASTE DUMP COCKROACH INFESTED PREVIOUS METH AND LSD LAB LANDLORD DID NOT DISCLOSE UNTILL I HAD THE UNIT TESTED I FEEL GRAVELY ILL WHEN I TOLD HER SHE KICKED ME OUT.
DO NOT TRUST THIS PERSON THE UNIT IS A METH CONTAMINATED BIOHAZARD DUMP
Entity
GEORGIA TREANTAFELLES
Categories: Home Rentals
10, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
11, Report:
#1475902
Posted Date:
Mar 25 2019
Monster Transmission & Performance They did not provide me with a transmission that works and refuses to refund my money back. Brooksville Florida
INITIAL TRANSMISSION SHIPPED TO ME:
7/2/2018: I placed an order with Monster Transmission and sales person was John Blair.
7/17/2018: Initial shipping to me received and installed in car. It lasted 20 miles. The transmission lost all forward gears. I ta...
Entity
Monster Transmission & Performance
Categories: Accessories
12, Report:
#1468291
Posted Date:
Nov 28 2018
NJA Auctions nja auctions and clean outs took my stuff, sold it and did not pay me or provide a accounting of what sold saugerties new york
on saturday 10/6/2018, steve jolley consigned 2 storage units of different items to be sold at auction on friday 10/12/18 and 10/19/2018.I attended both auction nites, stuff that didnt sell the first nite, sold the second.the first nites auction stuff flew out the door, since it was...
Entity
NJA Auctions
Categories: Auctioneers
13, Report:
#1465875
Posted Date:
Oct 29 2018
Trish Moore, Purchased horses on credit and failed to pay/. Found out to late she has a history of this. Newbrook Alberta
Trish Moore had purchassed 7 horses from me on Credit. I had sold her horses the previous year on partial credit and she paid, so I trusted her this year (2018). Since selling the horses to her and her numerous promises to pay she has cancelled her 2 phone numbers and does not respo...
Entity
Trish Moore
Categories: Horse Boarding Stables, Horse Breeders / trainers, RIP-OFF, Con Artist, Animal sales
14, Report:
#1465143
Posted Date:
Oct 21 2018
Friends and Foodies, Inc. Trisha Miller Devieux They Served Doggie Treats, Multi-Continental Food, Promotional Advertising for Older Aunt Littleton Colorado
Yes, my husband and I selected Friends and Foodies, Inc. since it was close by. We are in Lone Tree.
We were planning a Denver Broncos party and we really liked her presentation of the orange and blue organic Nacho chips on the main houmous tray.
So we paid a sizable depos...
Entity
Friends and Foodies, Inc.
Categories: Food Vendors, home food delivery, Food, Food Stores
15, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
16, Report:
#1462772
Posted Date:
Sep 28 2018
Americare Home Healthcare Services 1279 Dublin Granville Rd., #2, Cols, Ohio 43229 Unlicensed Nurse Supervisor Columbus Ohio
This entity has an unlicensed person acting as a nurse, using the title nursing supervisor, managing, supervising, and delegating tasks to licensed nurses. When approached about the FACT that a unlicensed person cannot act in a role that delegates clinical tasks to licensed nurses, ...
Entity
Americare Home Healthcare Services
Categories: FRAUDS BEWARE, Fraud, Fraud. Phoney
17, Report:
#1460094
Posted Date:
Sep 09 2018
Trisha Bonachea Renewal Academy Trisha Bonachea Renewal Academy Fraud - Rocklin California
Trisha Bonachea the self-proclaimed owner of Renewal Academy in Rocklin is a phony . Trisha has created numerous salons in the Placer County area of California for years and EVERY one of them has failed. Trisha has abused my dear friend Phyllis Jones numerous times. Phyllis works he...
Entity
Trisha Bonachea Renewal Academy
Categories: Beauty and Skincare, Hair Salons
18, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
19, Report:
#1439212
Posted Date:
Apr 18 2018
IKEA - Memphis This Is How IKEA Treats Employees Memphis Tennessee
Have you seen that big blue box sitting along side the interstate just outside of Memphis ? Perhaps you have been inside to buy some furniture or other home furnishings.
Well this is a report from someone that works there and I am going to share with you just how they treat thei...
Entity
IKEA - Memphis
Categories: Employees, Employers, Employment, Employee/business relationship violation, Employment
21, Report:
#1414873
Posted Date:
Dec 04 2017
erasemugshots.com (Bryan Powers) netreputation.com bustedmugshots.com - Put up mugshots that they use sister sites to charge you to take down. Create defamation websites in response to negative reviews Fort Lauderdale Florida
This company never reads it's incoming requests, even if a short, sensitive request is made. They then get very upset when, because of that, you leave them negative reviews. They go through great lengths to smear and defame any negative reviewers online. See this one lady's ex...
Entity
erasemugshots.com (Bryan Powers)
Categories: Computer Fraud, Internet Fraud, SEO - Reputation Management, Identity Theft
22, Report:
#1408209
Posted Date:
Oct 24 2017
Trisha Meixner Go fund me Fraud Fulton Ohio Internet
Trisha sets up fake go fund me accounts asking for money for her abandoned grandfather....He knew nothing of this account and did not give her permission to do so....She talked about his daughters leaving him destitute and not being able to pay his bills which is why she set u...
Entity
Trisha Meixner
Categories: Dead Beat Moms
23, Report:
#1363226
Posted Date:
Jul 31 2017
Urging career/Mr Evans/Trisha cook They hired a guy named Caesar and didn't backgroun Il
I've been working for urgent courier for six years I've never had a problem with pay until they have hired a gentleman named Caesar.The management of the company has been in another state setting up a new location and in trusting Cesar to pay the drivers in return he did no such t...
Entity
Urging career/Mr Evans/Trisha cook
Categories: Trucking Companies
24, Report:
#1385999
Posted Date:
Jul 17 2017
Attorney Trisha Festerling Bills but does not follow through. Not willing to fight for whats right Milwaukee Wisconsin
Trisha comes off as caring, but does not fight for your rights. Its not uncommon to follow up with her 4, 5, 6 times and nothing is done except being billed. Think she will prepare for court? Think again, when you ask her about key points, its not worth it. So 100k taken fro...
Entity
Attorney Trisha Festerlin
Categories: Attorneys General
25, Report:
#1384527
Posted Date:
Jul 11 2017
sling.com I dont have sling.com tv and they took $ 64.57 out of my skylight account. I disputed this and won and they will not give back my money! Englewood california Internet
Sling.com took $64.77 out of my skylight account. I dont have sling. I disputed this with my skylight Bank and won, sling continues to not give my money back BIG RIP OFF! fraud, Trish, Ford Kansas.
Entity
sling.com
Categories: Banks