91, Report:
#1075826
Posted Date:
Aug 14 2013
www.castingcenter.info www.elitecasting.co modeling and acing scams Internet
Watch out ladies!! These people are scammers!!! I hope everyone researches a company before they take time to pay them!! You should never have to pay to audition, in fact it is illegal. That's like paying to go on a job interview. They advertised an Armani makeup campaign that pai...
Entity
Categories: Bait-and-Switch
92, Report:
#1067942
Posted Date:
Jul 18 2013
BH cars Great Place. Great Salesman. Terrible Management. North Lauderdal Florida
I was refered to Bh cars. I was told that given my credit history and work situation i would not qualify for conventional financing. I dont know if this was true or not. I DO KNOW that my salesman was polite and respectfull about it. He told me i needed a $1500 down payment to...
Entity
Categories: Auto Dealers
93, Report:
#1063155
Posted Date:
Jun 29 2013
Gabriele Monti Fraudulent merchandise Scam Artist Selling fake Armani Jackets with Italian backstory Brampton Ontario Canada
From what I have already read, this Italian has already scammed many people and has been doing it for more than a year now with reports of the same story he gave me. He stopped me to ask for directions to the airport and said he was going back to Italy and will be back in July or so...
Entity
Categories: Wanted Criminals
94, Report:
#1058523
Posted Date:
Jun 12 2013
Wal-mart Vandalism of customers cars Hyattsville Maryland
On Friday May 31, 2013 at 2:30 pm in the afternoon, I stopped at the Wal-Mart at 6210 Annapolis Road, Hyattsville MD 20784 to purchase a battery for my home phone, I was not in the store no longer than 15 minutes to come out and find that my car window was ripped completely out of m...
Entity
Categories: Department & Outlet Stores
95, Report:
#1058462
Posted Date:
Jun 12 2013
Italian guy selling Fake Leather Armani Jackets Italian guy selling Fake Leather Armani Jackets at the Sams Club parking lot in Linden NJ 1900 E Linden Ave New Jersey
I was in the parking lot from Sams Club in Linden NJ!.When a Italian Guy ask me for the driving directions to Newark Airport:. Then he said that he was a fashion designer and he was in town for a fashion show, but was now leaving to the airport because he was going back to Italy|. H...
Entity
Categories: Sales People
96, Report:
#1053101
Posted Date:
May 23 2013
Emily Lee and Randy Hui Emily Lee of San Jose, CA / Extortionist and Counterfeit Handbag Ringleader and Randy Hui of Vancouver, BC / Financier of Operation San Jose, CA and Vancouver, BC San Jose, CA an
I was the owner of an apparel liquidation site being negatively reviewed by Emily Lee of San Jose, CA and Randy Hui of Vancouver, BC. These are established extortionists that sell counterfeit goods.
Designer Liquidations has always enjoyed 100% positive reviews since 2006 (eBay ac...
Entity
Categories: Internet Fraud
97, Report:
#1052692
Posted Date:
May 21 2013
Z Raffaele SCAM: Fake Armani Jackets Frisco Texas
If you made it here most likely you were already a victim.Italian man comes up to me at gas station, says he works for Armani and has samples that he doesn't need to take back. He has a business card, promotional materials, passport, and rental car contract. Told me that he is...
Entity
Categories: Sales People
98, Report:
#1049370
Posted Date:
May 08 2013
Alta Moda Milano - Luigi S. First Director The driver I help to find his way to the Airport offers Versace, Armani, Gucci and Prada for EUR 600,00 Milano Italy
Wednesday May 8th 2013, around 6 PM in the central area of Liège, Belgium, a driver asks me the way to the Airport. He tells me he is an Italian, coming from an international event at the local Congress hall. We have a little chat together ...
He tells me he is the First Direct...
Entity
Categories: Sales People
99, Report:
#1026371
Posted Date:
Mar 10 2013
Stay In Place Renovations Stay At Home Renovations fraud senior ripoff scam overbilling cheat Toronto, Ontario
Kennis Heath lay in her wrecked house, her life savings gone, slowly starving to death.
A Star investigation reveals the 76-year-old Toronto woman was one of a growing number of Canadian seniors victimized by fraud. In Heaths case, it was a home renovation scheme that the provinc...
Entity
Categories: Building Services
100, Report:
#1024233
Posted Date:
Mar 06 2013
E A collezioni Dominico L. Armani leather jackets Markham, Ontario Canada
Approached in a restaurant parking lot by two Italian guys asking for directions to the airport. Gave info to them. One guy said I was a nice man and he would give me an Armani leather jacket. He just happened to have 3 samples left over from a trade show and did n...
Entity
Categories: ORGANIZED CRIME