101, Report:
#458551
Posted Date:
Jun 04 2009
REA REA Rip off jackets Milanoantwerpen Other
I got approached by a Salvatore (Italian) his palen leaving and blabla buying a present for his wife but no money because of taxes! Showed me a nice costme of REA and if i would buy that for 400 i would get 5 jackets for free.....At the end i helped him with 100 he gave me 3 jackets...
Entity
REA
Categories: ORGANIZED CRIME
102, Report:
#456944
Posted Date:
May 31 2009
GB Funding - Global Business Funding Well-organized con-artists helped alternator/starter shop to dream...and lose Las Vegas Nevada
It started with a phone message.
Our alternator/starter business was in it's first year, and running out of funds. We were worried, because even though many people had told us they were glad we had started the business in the area, our business was beginning to run out of fund...
Entity
GB Funding - Global Business Funding
Categories: BBB Better Business Bureau
103, Report:
#427767
Posted Date:
Feb 24 2009
Salvatore Fake Armani Jackets Rip-off New York New York
This clown got me too.
This sucks, i'm mainly angry at myself i'm a total idiot.
Real clean white SUV shinny New jersey license plate pulls up, and there he is Salvatore a regular italian Armani representative in need. Story about not having enough money to pay for the rental ...
Entity
Salvatore
Categories: Liars
104, Report:
#409810
Posted Date:
Feb 18 2009
Sal Esposito, Joe Esposito, Fmafinancial.com Fma Financial Fma Servicing Llc Bluebay Advisors Timesharetraderusa.com Financial Management Advisors Llc timesharetraderusa.com Orlando Florida
Do not trust fmafinancial.com aka fma servicing llc. I paid them $1,500 to do a loan modification on my home and they charged my credit card 2x saying that the fee was $3,000 when they only quoted me $1,500. I told them my home was in foreclosure and that they would have to hurry....
Entity
Fmafinancial.com ,Fma Financial , Fma Servicing Llc, Financial Management Advisors Llc
Categories: Credit & Debt Services
105, Report:
#404109
Posted Date:
Feb 14 2009
Salvatore Esposito - Joe Esposito - Blue Bay Advisors FMAFinancial.com - Financial Management Advisors is SAME scam as Blue Bay Advisors!!! Don't be fooled!! Orlando Florida
Blue Bay Advisors has once again changed their name from Company Trader USA to Financial Management Advisors! FMAFinancial.com
DO NOT BE FOOLED BY THESE SCAM ARTISTS!!
YOU CAN ALSO LOOK UP MORE POSTINGS ABOUT THIS COMPANY SCAMMING PEOPLE ON ((((Redacted))) AND TIMESHARE USERS ...
Entity
Salvatore Esposito - Joe Esposito - Blue Bay Advisors FMAFinancial.com - Financial Management Advis
Categories: Bait-and-Switch
106, Report:
#421648
Posted Date:
Feb 08 2009
Alta Moda Italiana Man gave me two leather jackets to trade for fuel money. Roma Milano Parigi
On february 8th 2009 about 13.00 hour i was walking on avenue george 5 in paris. A man with a dark blue ford focus with a french sign stopped. This very friendly man with an italian dialect told me his name was salvatore. He was on an exhibition for clothes and his collegues were al...
Entity
Alta Moda Italiana
Categories: Sales People
107, Report:
#397193
Posted Date:
Dec 03 2008
Windsor Music - Salvatore Raia - Joseph Raia is a dead beat customer Owes me $2663.09 for Heating Oil Windsor Connecticut
You know me and I am good for it says 74 year old Salvatore Raia of Windsor Music. He never paid $2663.09 worth of heating oil delivered to his place of business and housing complex. My husband and I own a mom and pop heating oil company out of Windsor, CT. For 2 years we delieve...
Entity
Windsor Music - Salvatore Raia - Joseph Raia
Categories: Dead Beat Customers
108, Report:
#388785
Posted Date:
Nov 07 2008
Reportage R EA, Or Reportage R G A Fake Leather Jacket Scam New York New York
Yeah, They got me too, bigtime. Although this guy was good, smooth and polished, I feel like such an idiot to fall for this scam. I've got the same story as most of you here. The only difference is in the initial approach. This guy Salvatore (or whatever is fake name was) pulls u...
Entity
Reportage Leather Jacket Scam
Categories: Police
109, Report:
#382428
Posted Date:
Oct 18 2008
First Premiere Realty First Premiere Realty Investments & Loans Trying to Charge upfront fees for an Owner Occupied Single Family Residence Loan in California Miami Florida
Do Not USE First Premier Realty Investments & Loan!
They are collecting upfront fees without actually doing what they say they do. They are a 2 person shop that runs out of a residential condo in Miami, FL.
Furthermore, they tried to take upfront fees from my clients that a...
Entity
First Premiere Realty Investments & Loan
Categories: Miscellaneous Companies
110, Report:
#382085
Posted Date:
Oct 17 2008
RGA Scam, Fake Jackets, Called Himself Salvatore Sold Reportage Giorgio Armani, Fake Leather Fake Jackets, An Italian man pauned off Armani jackets as genuine, they were knock-offs. I was a fool and got scammed. New York
I was approached by an Italian man on 10/17/08 around a little after 7 P.M. in NYC on 3rd Avenue between 25th and 26th Street. He was driving a Volvo. He called himself Salvatore. He was 'polished', well groomed and well dressed.
This is the same story as many on this website i ...
Entity
Salvatore - RGA Reportage Giorgio Armani
Categories: Sales People