91, Report:
#842097
Posted Date:
Feb 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f1945607-6d8b-4cfe-86d0-2633c8b4170a.png)
Enrinco Mirabelli, Valentina Mirabelli, Valentina Padilla, Valentina Becerra ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. CHICAGO, Illinois
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery where more t...
Entity
Enrinco Mirabelli, Valentina Mirabelli,
Categories: ORGANIZED CRIME
92, Report:
#841308
Posted Date:
Feb 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/979f5003-5aef-4360-9a83-ae34aacac8cc.png)
VALENTINA PADILLA MIRABELLI VALENTINA PADILLA BECERRA, Fraud, Theft, Jewelry, Rolex Watch, Canon Cameras, Diamond Rings, $40,000.00 Cash, Gold Necklace, Gold Bracelet, Chicago, Illinois, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
VALENTINA PADILLA MIRABELLI
Categories: ORGANIZED CRIME
93, Report:
#841301
Posted Date:
Feb 18 2012
Valentina Padilla Valentina Mirabelli, Valentina Padilla Becerra City of Chicago Employee Charged with Fraud and Theft. Puerto Vallarta, Mexico A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, h Chicago, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
Valentina Padilla
Categories: Cross-Border Scams
94, Report:
#23372
Posted Date:
Oct 28 2011
CITY OF GARLAND is a corrupt ripoff. Garland, Texas
CITY GOVERNMENT:
FOR PUBLIC CONCERN! We had a beautiful neighborhood up until recently; but, The City of Garland allowed a neighbor to put in a front drive where no front drives should be. All of our drives are in the back with an alley running through! This front drive has chopp...
Entity
CITY OF GARLAND
Categories: Government Corruption
95, Report:
#785373
Posted Date:
Oct 06 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ec21e36b-60e2-44f5-9f54-897fe3bfc64f.png)
PENINSULA Peninsula Spanish property, Peninsula property development, Peninsula project management, Peninsula land brokerage, Peninsula urban planning, MEDINA ELVIRA GOLF RESORT, FAIRWAYS, EDEN GOLF, TEE 17, GR Beware J. Gaspar Lino !! Granada, Internet
Beware! Do not trust this man or his companies.
Gaspar Lino, founder and Director General of PENINSULA
http://www.peninsulapm.com
Mob: +34696949440
Tel.: +34952902020
Fax: +34952901780
Marbella Office;
Puente Romano II, 8384
29600 Ma...
Entity
PENINSULA
Categories: Property Management
96, Report:
#784415
Posted Date:
Oct 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/3bf37771-7a4b-4743-97b7-b09e22ca8e8e.png)
J. Gaspar Lino Gaspar Lino Rip off, scam artist, not to be trusted, coward who hides behind others, very bad business ethics Granada, Other
Beware! Do not trust this man or his companies.
Gaspar Lino, founder and Director General of PENINSULA
Mob: +34696949440
Tel.: +34952902020
Fax: +34952901780
Marbella Office;
Puente Romano II, 8384
29600 MarbellaSpain
Tel: +34 9...
Entity
J. Gaspar Lino
Categories: Property Management
97, Report:
#727228
Posted Date:
May 09 2011
Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California
The company solicited the sale of a timeshare from Raintree Vacation Club.Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia.Plaza Pacifico in B31 FraccionamientoPeninsula de Santiago C.P. 28219 Manzanillo, Colima)Then required the payment of...
Entity
Leisure Report Specialists
Categories: Resorts
98, Report:
#350644
Posted Date:
Feb 24 2011
Joe Sayah, Dandenong Traditional Wing Chung Kung Fu, Mornington Traditional Wing Chun Kung Fu Overcharged, Injured and Left Unattended Dandenong North Victoria Australia
I moved to Australia from California in November of 2007, specifically with the goal of becoming a Wing Chun Kung Fu instructor under the private instruction of Master Joe Sayah. Joe Sayah had sold me on his promises of always taking care of me, and being my family in Australia. H...
Entity
Master Joe Sayah, Dandenong Traditional Wing Chung Kung Fu, Mornington Traditional Wing Chun Kung Fu
Categories: Health Clubs & Gyms
99, Report:
#677853
Posted Date:
Jan 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/26698fef-a725-4ca6-857e-11b8caf79a72.png)
Peninsula Paving & Concrete Done-Rite General Contracting This company will try and collect all fees upfront and not do the work promised. They will SCAM You! Niagara Falls, Ontario
This is not a BBB accredited business. This company is using the BBB Logo fraudently.They are not an Accredited Business and are advertising they are in the Yellow Pages. They have been charged with fraud and are awaiting a court appearance. To read the report for this Business simp...
Entity
Peninsula Paving & Concrete
Categories: Home Improvements
100, Report:
#672955
Posted Date:
Dec 18 2010
Paul Davidson and Captain David West Egonna Amadi Re: Money Transfer London, Other
If you get this email...its a scam...they want advance fee western union.
Dear Mr Smith
I want you to read very attentively on how this is arranged and how it shall be carried out.The delivery of the vault shall take place on Thursday.The Red Cross delivery to Europe is every wee...
Entity
Paul Davidson and Captain David West
Categories: Cross-Border Scams