91, Report:
#953167
Posted Date:
Oct 10 2012
Macson Lee Macson Lee is a fake seller of gold bars Abidjan Internet
Macson Lee is a fake gold bars seller. He signed a contract with my buyer to deliver to Italy 10kg of gold bars and never happen. The buyer agrees in his procedures to pay for the ticket from Abdjan to Milano but it also never happen. Initially he presented his agent in the name of ...
Entity
Macson Lee
Categories: Internet Fraud
92, Report:
#884209
Posted Date:
Sep 20 2012
TradeDoubler Tradedoubler scam, blocked account, employees don't respond, avoid them Milano, Italy
I am filling this report against the Swedish company of on line marketing TradeDoubler, and in this particular case against the Italian branch.
I have been an affiliate of TradeDoubler for several years, and now I have my account blocked illegitimately.
The problems began on 9...
Entity
TradeDoubler
Categories: Internet Marketing Companies
93, Report:
#943280
Posted Date:
Sep 19 2012
Milano Collection Armani gucci BOSS Vincenzo Z (Zanni) Meets in p[arking lot. Offers leather designer jackets in exchange for help i.e., cash. Rome/Milano
September 18, 2012, near Serramonte Shopping Center on Gellert Avenue, Daly City, CA. Approached by two gentleman in a late model Jeep with Colorado plates. I'm in front on my bank. Asked by driver if I spoke Italian. I do and fluently. We converse for awhile and f...
Entity
Milano Collection Armani gucci BOSS
Categories: Bait-and-Switch
94, Report:
#927573
Posted Date:
Aug 15 2012
Milano collection arman Gucci boss Vincenzo Z - Tailor Manager Trade 11 fake leather jackets for $1200 Internet
We were at Arco gas station at La Palma, California when a man approached my husband & asking how to get to LAX coz he has a flight to catch but my husband was a bit convinced that he wanted only a direction to LAX. Later on for being helpful to him he wanted to give us somethin...
Entity
Milano collection arman Gucci boss
Categories: Telemarketers
95, Report:
#917560
Posted Date:
Jul 26 2012
DCS Equity International After another 4 months still at it Milano, Other
Summary of events and conclusions
1. Paid for 50,000 ER5 shares and I receive a 3 to 1 ratio additional amount total now 110,000
2. Told that was a clerical error and the brokers had misunderstood the deal.
3. Have to...
Entity
DCS Equity International
Categories: Investment Brokers
96, Report:
#915696
Posted Date:
Jul 22 2012
Luigi Francesco A Emporto Cllezone Fake Armani Jackets milano, Other
Same scam as previously reported - it appears he is in the Los Angeles area now - pulled over on a busy street asked for directors to LAX - said he was in town from Italy showing the new Armani line at the Beverly Hills store and is lost on his way to the airport - says he wants to ...
Entity
Luigi Francesco
Categories: Sales People
97, Report:
#443768
Posted Date:
Jul 18 2012
E. Milano's Pizzeria & Bank Of America Fraud Fraud, refusal to open fraud case, check cashing multiple times. Nashville Tennessee
I love the pizza at E.Milano's Pizzeria. I was out of cash one evening and had just ordered a replacement bank card (Go figure), so I decided to use a check to pay for the pizza I ordered. Everything was fine until a month later. The check had cleared my bank, I could even see a cop...
Entity
E.Milano's Pizzeria & Bank Of America
Categories: Banks
98, Report:
#574120
Posted Date:
Jul 18 2012
E EMPORIO FASHION Francesco, Manger, Armani Italy, Milano,Italy, 02-354-108 Cell:333-235-7824 Today Febuary 23,2010 In Auto Zone parking lot. Cornor of Tropicanna & Jones Las Vegas, Nevada He Is Italian Wears A Picture Of The Pope On Neck Chain Las Vegas, Nevada
Parking lot of auto zone today 02/23/2010 he drives up in car sas hey are you Italian would you like to buy some nice Italian coats. He pulls over and shows me the coats and goes through the whole deal about going to the airport and not wanting to take the clothing for t...
Entity
E EMPORIO FASHION
Categories: Door to Door Sales
99, Report:
#913215
Posted Date:
Jul 17 2012
Milano Aprtment Empty your Vallet Houston, Texas
Milano Apartment .,
taking your money from your pocket usning awafull reason , when i moved out i got notification from my manager that my lease expire , but when they served the notice they wrere late it was their ...
Entity
Milano Aprtment
Categories: Property Management
100, Report:
#164992
Posted Date:
Jul 17 2012
M. Eduardo Con artist ripoff Los Angeles California
Con artist by the name of M. Eduardo claimed to have lost $6000 in Vegas and needed $260 to go back to his wife and kids, He offered 3 R.G.A. leather jackets as a gift but promised to return money through Western Union.I honestly don't know why i did it, but the jackets were all wra...
Entity
M. Eduardo
Categories: Con Artists
