101, Report:
#405543
Posted Date:
Nov 23 2009
Christiani Rossi - Christiani Rogers Christiani Rossi or Rogers Con man Miami Beach Florida
Christiani Rossi or Christiani Rogers is an excellent fraud. Possible identity theft an money laundering as well as promising to pay me and reimbusrse me for all expenses and never did. Tried to wire fake money into my bank account as well as open fake company under my name and ad...
Entity
Christiani Rossi - Christiani Rogers
Categories: Celebrities
102, Report:
#504408
Posted Date:
Oct 05 2009
Joseph Rossi RENTAL SCAM ARTIST. THIS MAN IS A PROFESSIONAL SCAM ARTIST. DO NOT RENT TO HIM!!! HE WILL MOVE IN, CHANGE LOCKS AND YOU WILL NEVER SEE ANY MONEY! Port St. John, Florida
This coward will lie about anything. He talked us into renting to him, holding his check for 12 weeks until he moved out of his current home (he was evicted) then called and said his mother died and he had to fly to New York.
He got into our rental unit, changed the lo...
Entity
Joseph Rossi
Categories: Civil Rights Violators
103, Report:
#466502
Posted Date:
Jul 15 2009
Pinnacle Dream Media - Valentino Vaschetto, Wesley Piercy Pinnacle Dream Media sold me bad leads and took my money. Do Not Trust these guys! San Diego California
In April 2009, my company purchased 100 loan modification leads from Pinnacle Dream Media. I was working with a guy named Wesley. He promised me that the leads would be 24hrs or younger, generated from ppc, email or banner, and that that I would be the 2nd guy to be calling them. ...
Entity
Pinnacle Dream Media
Categories: Bait-and-Switch
104, Report:
#467399
Posted Date:
Jul 10 2009
Movie Mars, Moviemarz, Bookmarz. received payment for DVD and do not ship or respond to messages Washington,Indian Trail North Carolina
Movie Mars (aka Moviemarz, Bookmarz) apparently is a Chinese company with places of business in North Carolina and West Palm Beach, Florida. They use Amazon.com Marketplace, eBay, and Overstock.com to sell merchandize that they don't have in stock, in violation of the terms and cond...
Entity
Movie Mars
Categories: Video Stores
105, Report:
#450411
Posted Date:
Jun 16 2009
Sun Devil Auto #17 timing belt repair rip off Scottsdale Arizona
I brought my '99 VW Passat Wagon for a timing belt repair. I was told from the manager Steve that he knows all in and outs of this job and all components that need to be replaced as per the manufacturer, VW, specs.
This is a 1.8 turbo charged engine and I did my home work: I had qu...
Entity
Sun Devil Auto #17
Categories: Auto Repair Service
106, Report:
#449917
Posted Date:
Jun 12 2009
Spreelast AG - Felix Eugen Assflag - John Rossi high criminal activities Vetschau Desseldorf Brandenburg NRW Germany
We got the copy of a (1) patent sales and (2)exclusive licensing rights contract, between (1) Mr Rainer Berkmann and Mr. John Rossi - German and Australian Citizen, was dated 09th May 2006. (2) We have a copy from the SEC office about this following and new born exclusive licensing ...
Entity
Spreelast AG - Felix Eugen Assflag - John Rossi
Categories: Business Consultants
107, Report:
#338818
Posted Date:
Jun 05 2009
American Engine Installations Colorado Attorney General's Lawsuit against American Engine Installations over 66 Complaints Commerce City (Denver)Commerce City (Denver) Colorado
DISTRICT COURT, ADAMS COUNTY,
COLORADO
100 Judicial Center Drive
Brighton, Colorado 80601
STATE OF COLORADO, ex rel. JOHN W. SUTHERS, ATTORNEY GENERAL,
Plaintiff,
v.
K.M.R. HARTNACK, INC., D/B/A AMERICAN ENGINE INSTALLATIONS., a Texas Corporation,
DISCOUNT ENGINE CENTERS...
Entity
American Engine Installations
Categories: Auto Dealer Repairs
108, Report:
#385614
Posted Date:
May 11 2009
MensUSA * MensItaly STAY CLEAR from these Guys! RUINED my WEDDING! Westwood California
At any cost, stay clear from mensusa.com / Mensitaly.com. These jokers claim that they are Italian. They are about as italian as saying a Ford automobile is assembled in Europe. They have literally ruined my wedding by canceling my order at hye very last second. MY fault for trying ...
Entity
MensUSA * MensItaly
Categories: Clothing Stores
109, Report:
#429938
Posted Date:
Mar 02 2009
Vision2000 Consumer Research Group secret shopper job offer Houston Texas
i received a check for the amount of 3,988.19. with a job offer as a mystery shopper in my area of recidence. they offer a star laary of 300. a week for the fist 3 months after that an increment of 650. falow by another increment of 750. if i choose to stay wiht theme.
the pro...
Entity
Vision2000 Consumer Research Group
Categories: Home Based Business
110, Report:
#424911
Posted Date:
Feb 17 2009
HSBC Salinas California Increased interest rate for 9 months Salinas California
This account was open in December of 2004 with an APR of 21.99%, January 2005 increased to 22.24%, March rate not disclosed, April increased to 22.74%, June percentage rate not disclosed, July increased 22.99%, August increased to 23.24%, September increased to 23.49%, October incre...
Entity
HSBC Salinas California
Categories: Credit & Debt Services