111, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
114, Report:
#1488919
Posted Date:
Dec 11 2019
JOSE CIRO CARBALLO JOSE CARBALLO , TEKNOMETALS INT'L S.A.S., INC., 1120 SW 13TH AV, MIAMI 33135 ECOMINE 372 AZURE MIAMI FL SCAM LIES BREACH OF CONTRACT GET MONEY RUN AWAY MIAMI FLORIDA
JOSE CIRO CARBALLO USING HIS ABILITIES AND KNOWLEDGE PROCESSING GOLD PROPOSE
A GREAT BUSINESS, TRAVELING TO COLOMBIA AND ACTING AS PRODUCER OR PROCESSING OF ROCK OF GOLD WITH HIS INVENTIONG_ GREEN ENERGY PROCESSING METHOD TO EXTRACT GOLD WITHOUT CONTAMINATING, MAKE PEOPLE SIGN CONTR...
Entity
JOSE CIRO CARBALLO
Categories: gold sales
115, Report:
#1488785
Posted Date:
Dec 08 2019
Billie Belinda AKA Billie Feldman ripped me off Venice Ca
No suprise Billie is already on top off report, she is a complete con artist and crook.
I have had the unfortunate experience of being conned by her. She also damaged my car when I found out she was an actual crazy person who was conning my business partner after she conned me. As s...
Entity
Billie Belinda or Billie Feldman
Categories: video & film production
118, Report:
#1488449
Posted Date:
Dec 01 2019
John DePodesta of Educational Credit Management Cororation ( Modern Day Mafia Criminal John DePodsta of ECMC - Bait And Switch, RICO-Mafia Criminal Extorting, Deceiving And Exploiting Poor Student Loan Borrowers, Then Illegally, Immorally And Unethically Doubling Their Student Loan Amounts Minneapolis Minnesota
John DePodesta, CEO of Educational Credit Management Corp (“ECMC”) is nothing but a modern day, cleaned up, streamlined street-mafia criminal who has made a living out of exploiting and deceiving poor bankrupted student loan borrowers who defaulted through no fault of their own,...
Entity
John DePodesta of Educational Credit Management Cororation (
Categories: Fraud, Con Man/ Scam Artist ALERT, Collection Agencies, bank fraud, Fraudster/thief, General fraud
119, Report:
#1488378
Posted Date:
Nov 29 2019
Ally Financial Ally Bank Ally Bank Still Will Not Release My $7989 Deposited Federal Tax Refund Detroit Detroit, MI
I am sure the readers of this report will be skeptical of my view of the facts and in rendering my opinion and condemnation of Ally Bank may determine my story to be imbellished with fantasy of sword and dagger -- And I would not blame you one iota -- I wouldn't believe it either, b...
Entity
Ally Financial
Categories: Banks, Online banking, Banking, Automatic withdrawal from bank account
120, Report:
#1487427
Posted Date:
Nov 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1487427-sp56y3-a5hwrnhfvm.png)
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER I bought A FUSIONSILICON BRAND NEW MINER FOR 2516USD more 2% TRADE ASSURANCE FEE+ 120USD SHIPPING COST+ 400 CUSTOM CLEARANCE FEE!!! Shenzhen Guangdong
Instead of getting like written on the contract a Brand New Product, I got a really Old used machine/Miner which does not work because Power supply is too old and broken, after I made some research on Internet, this Fusionsilicon X1 is listed on this compagny website into USED MINER...
Entity
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, furniture delivery, Online shopping, scammer