Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | tampa-bay-investigations
Approximately 10 Reports Found
Showing 1-10
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  Date Title City, State  
 
1, Report #830252


Jan 15 2014
01:14 PM
carol sciannameo owner of tampa bay investigations This report is against Carol Sciannameo, sole owner and operator of Tampa Bay Investigations. gulfport, Florida
Author: S***, Idaho Liars: carol sciannameo gulfport, Florida
 
 
2, Report #1065000


Jul 10 2013
01:03 PM
carol sciannameo investigations changed name from tampa bay investigations ycan run but you cannot hide gulfport Florida
Author: gulfport, Florida Criminal Justice System: carol sciannameo investigations gulfport, Florida
 
 
3, Report #1064962


Jul 06 2013
10:05 PM
carol sciannameo investigations tampa bay investigations criminial investigator is a criminal herself. offers advice about crime she herself does against women gulfport florida
Author: gulfport, Florida Questionable Activities: carol sciannameo investigations gulfport, Illinois
 
 
4, Report #710732


Feb 09 2012
05:23 PM
tampa bay investigations owner carol sciannameo CAROL Sciannameo names of 5 more victims, plus phone #'s gulfport, Florida
Author: Gulfport, Florida Private Investigators: tampa bay investigations owner carol sciannameo gulfport, Florida
 
 
5, Report #816012


Dec 30 2011
04:28 PM
tampa bay investigations carol ann sciannameo elder abuse, embezzler, con artist, serial Don Juan-wanna-be, phoney professor gulfport, Florida Author: gulfport, Florida ORGANIZED CRIME: tampa bay investigations gulfport, Florida  
 
6, Report #692425


Apr 13 2011
01:26 PM
carol sciannameo tampa bay investigations Embezzled $30,000 .00 from handicapped widow. District Attorney agrees gulfport, Florida
Author: tampa, Florida ORGANIZED CRIME: carol sciannameo gulfport, Florida
 
 
7, Report #109143


Mar 31 2011
07:32 AM
CAROL SCIANNAMEO TAMPA BAY INVESTIGATIONS private investigator embezzles senior handicapped lady RIPOFF Gulfport Florida Author: tampa 33619, Florida Con Artists: CAROL SCIANNAMEO - TAMPA BAY INVESTIGATIONS Gulfport, Florida  
 
8, Report #619674


Mar 30 2011
12:46 PM
tampa bay investigations owner carol sciannameo EX SUBWAY COP STEALS HANDICAPPED WIDOW'S LIFE SAVINGS BY WIRE FRAUD gulfport, Florida
Author: tampa, Florida Credit Card Fraud: tampa bay investigations - carol sciannameo gulfport, Florida
 
 
9, Report #574898


Jun 12 2010
03:48 PM
CAROL SCIANNAMEO - TAMPA BAY INVESTIGATIONS TRANSFERED VIA HACKING TECHNIQUES $30,000.00 FROM HANDICAPPED SENIOR'S BANK ACCOUNT/LIFE SAVINGS, INTO HER OWN ACCOUNT. TOOK $10,000.00 A DAY. DEPLETED SENIORS ACCOUNT IN 4 DAYS, UNKNOWN TO WOMAN SEN GULFPORT, Florida
Author: tampa, Florida ORGANIZED CRIME: CAROL SCIANNAMEO - TAMPA BAY INVESTIGATIONS GULFPORT, Florida
 
 
10, Report #92650


Jun 14 2004
11:44 PM
Tampa Bay Investigations ripoff Owned By Carol Sciannameo embezzled $40,000.00 from handicapped senior citizen, operates with hyperbolse and phoney credentials Gulfport Florida Author: tampa, Florida Politicians: Tampa Bay Investigations - Carol Sciannameo Gulfport, Florida  
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