91, Report:
#1353007
Posted Date:
Jan 31 2017
Mario Domenico Nobile Domenico Nobile, Mario Nobile, [email protected], Aquafarm Scam, Fraud, Pornographer Giffoni Valle Piana, Italy www.aquafarm.it
Mario Domenico Nobile buys Adult Video Memberships and after he uses it, then ask for a refund via Paypal, claiming that he never use them, even when the logs at the site show he was using it regularly... he made the same trick for 3 of our websites, he likes pornography, very speci...
Entity
Mario Domenico Nobile
Categories: Strippers & Dancers
92, Report:
#1349755
Posted Date:
Jan 30 2017
Golden Star Realty Jimmy Moody Short Sale Scam, Fake MLS, be aware! Cerritos California
On Sept of 2016, a short sale listing was posted on MLS, the property address is 1640 Range Court, Diamond Bar, CA 91765. They even held a fake open house, but no one there, instead they placed a notepad for people to write down their name and contact. A mid age woman was inside, bu...
Entity
Golden Star Realty
Categories: Brokerage Companies
93, Report:
#1348531
Posted Date:
Jan 09 2017
NO ID EVENTS George Karavias Mario Costantini RIPPED US OFF and SCAMMED Us for money AND the product and sends emails laughing about it Brooklyn , New York New York
SCAM ARTISTS - RIPS PEOPLE OFF AND LAUGHS ABOUT IT
We were hired by NO ID EVENTS, to do 6 promotional advertising videos for: George Karavias and his partner: Mario Costantini . Videos were completed and sent off. When it came time to getting paid, 3 weeks went by with no contact.
G...
Entity
NO ID EVENTS
Categories: Internet Service Providers
94, Report:
#1346641
Posted Date:
Dec 30 2016
Wild for Life Foundation/Saving America's Horses Fraud Scam Katia Louise, Katia Loyise, LLC, Katia Louise Gentile Catherine Gentile, Cathy Gentile fraud, misrepresentation, small time unsuccessful Hollywood actress fails at rescuing baby seals now allegedly stealing horses to manipulate media for donations and personal gain Anza California
ALERT. ALERT ALERT
501(c)3 Horse Rescue
WILD FOR LIFE FOUNDATION
SAVING AMERICAS HORSES
Director on the run with herd.
DUE DILIGENCE RECOMMENDED
NO FACILITY - NO LOCATION
NO ACTIVE PROGRAMS
Complaints filed by former volunteers, former board members, unpaid vendors, transport...
Entity
Wild for Life Foundation/Saving America's Horses Fraud Scam
Categories: Attorney Generals
95, Report:
#1344311
Posted Date:
Dec 20 2016
City shoppee Aliexpress.com Phone case rip off Internet
So I bought this phone case from a company on Facebook called city shopp they advertised a free Disney phone case u only pay shipping. So I ordered one got the email sayin it was on it ways never received the product, then I got an email asking for a review on the products all th...
Entity
City shoppee
Categories: Cellular Phone Companies
96, Report:
#1344197
Posted Date:
Dec 19 2016
MCR Realty Mario GonzalezPeter MartinezClaudia CardenasRubi Ruiz Phones Disconnected!! Cerritos California
We also gave a $10,000 earnest money deposit a year ago and have been following up with MCR every month. They are always negotiating with the short sale lender and never getting anywhere. I knew they were incompetent but didn't realize they were crooks until the last 10 days of NO r...
Entity
MCR Realty
Categories: Real Estate Services
97, Report:
#1341751
Posted Date:
Dec 06 2016
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California
Entity
MCR Realty Mario C Gonzalez
Categories: Brokerage Companies
98, Report:
#1341412
Posted Date:
Dec 05 2016
Merchants Tire and Auto Centers they sold me defective tire or tires. They vibrate at speeds between 35 and 45 miles per hour Virginia Beach Virginia
On June 9, 2016, I bought 4 new Simo tires from Merchants Tires. As soon as I left the location, I noticed a bumping or vibration on the tires. I took the car back about a week later and they told me there was too much air in tire -50PSI!!! They said I did it!!! I ...
Entity
Merchants Tire and Auto Centers
Categories: Auto Tire shops
99, Report:
#1341229
Posted Date:
Dec 04 2016
CMI Abastos CMI, Luis Fain, Kim Advent Beware: Bait and Switch or Lose $300,000 Buenos Aires Argentina
Beware this company at all cost!
If you do not you better plan on spending $300,000 to $500,000 minimum on your family member.
CMI program is used to take advantage of people through guilt and manipulation on the alter of your loved one. The process is designed to get people into th...
Entity
CMI Abastos
Categories: Mental Health
100, Report:
#1340231
Posted Date:
Dec 01 2016
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California
Performant Recovery is a collection agency that makes well over $150 Million each year using extremely 'questionable' means. Below I provide what I believe is strong evidence that Performant acquires so many of its millions using illegal methods to 'recover' alleged debt it never la...
Entity
Performant Recovery
Categories: Collection Agency's