121, Report:
#321972
Posted Date:
Mar 28 2008
XtraKare Of America / Sal Gualtieri / Sal Guatieri / Salvatore Gianni Gaultieri Sal Gualtieri arrested on 5 counts of Fraud Mississauga Ontario
Man arrested in investment fraud investigation,
Faces five charges,
Salvatore Gualtieri, 48,
Fraud Squad
Broadcast time: 16:35
Friday, July 27, 2007
Fraud Squad
416'808'7300
On Friday, July 27, 2007, Fraud Squad officers arrested a man in connection with an investment fraud ...
Entity
XtraKare Of America - Sal Gualtieri
Categories: Financial Services
122, Report:
#321174
Posted Date:
Mar 26 2008
RGA Danilo Rippa/ Luca Rippa/ Luca Poninfarina/salvatore SR.G.A Scammed Me $500 for Fake Jackets Perth Nationwide
Just getting petrol at GULL petrol station Marmion ave butler at 10 am, 26 March, 2008, some New NISSAN X-Trail pulls up and some italian dude yells out ey can you help me find the airport ive got till 3pm to be at the international airport etc etc...
I am manager of emporio gio...
Entity
R.G.A
Categories: Con Artists
123, Report:
#310987
Posted Date:
Feb 22 2008
Salvatore Logiudice ,LOS Technologies Inc , Group Archive.com no response to e-mails, yet takes your money first. Internet
This site archives pics from yahoo. I subscribed to their site in the past with no problem.
They take your money and tell you your user name and password will be sent in separate e-mails.
I have sent four e-mails asking for my password or refund . The only response I get is , ...
Entity
Salvatore Logiudice
Categories: Adult Web Site
124, Report:
#306547
Posted Date:
Feb 06 2008
RGA Salvatore S Selling jackets Milano Italy
Hello there.
I just had a sleeplees night over some nice Armani stuff that i was lured to buy yesterday. My story is exact the same, as every body else. Nice man, charming
italian accent, same rental car, same tax story. He managed to sell me 4 jackets and a suit for 350 euro. I a...
Entity
RGA
Categories: Corrupt Companies
125, Report:
#284562
Posted Date:
Nov 13 2007
M Salvatore rip off Milan Milan, Italy
I was approached by a distressed but genuine looking 'italian' guy in a rent-a-car en route to Dublin airport at my local petrol station. He showed me his passport, airline tickets (to fly out the same night at 9pm), rentacar dockets, clothing catalogue and finally the jackets that...
Entity
M Salvatore
Categories: Sales People
126, Report:
#260071
Posted Date:
Jul 11 2007
Cavalry Portfolio Services - Sprint PCS Committed to treating their customers like kings and draining their coffers ripoff Hawthorne New York, Tempe AZ, Tulsa Oklahoma
Back in 2000 we were wowed by all the free minutes Sprint PCS was giving away, even free phones! With my husband often away on business, this seemed like a golden opportunity to stay in touch and not have to worry about high phone bills.
Boy were we mistaken! Immediately, calls ...
Entity
Cavalry Portfolio Services - Sprint PCS
Categories: Collection Agency's
127, Report:
#259772
Posted Date:
Jul 10 2007
Armani Reportage Fake Armani Jackets ripoff Costa Mesa California
I was walking to my bank ATM (BofA in Vons on the corner of Harbor and Adams in Costa Mesa) around 4pm today and was stopped by an Italian guy asking for directions to LAX. I gladly gave him the directions and he said hey, you seem like a nice guy. I'd like to do something for you...
Entity
Armani Reportage
Categories: Con Artists
128, Report:
#257140
Posted Date:
Jun 27 2007
MEROLLA SALVATORE FAKE ARMANI SELLING FAKE ARAMANI RIPOFF RESEDA California
THIS GUY CLAMINED TO BE A REP FROM ARANI AND HE SOLD SIX JACKETS TO MY FRIEND.HE SAID HE LOST HIS MONEY AT A CASINO GAME AND WANTED TO CHANGE HIS TICKET TO LEAVE THE COUNTRY EARLY.IT WAS 400 HE ASKED AND IN RETURN HE WILL GIVE US SIX JACKETS AS A GIFT AND EVEN RETURN OUR MONEY..WEL...
Entity
MEROLLA SALVATORE
Categories: Con Artists
129, Report:
#256383
Posted Date:
Jun 23 2007
SALVATORE MEROLLA RIPOFF SELLING ARMANI LEATHER JACKETS THAT ARE FAKE NAPOLI Iatly
THIS GUY CAME TO SAN FERNANDO VALLEY AND SOLD MY FRIEND SIX JACKETS THAT WERE REPOTAGE AND HE CLAMIED THAT THEY WERE THE REAL DEAL FROM ARMANI...HE ALSO SAID HE LOST HIS MONEY AT A CASINO AND NEED TO CHANGE HIS PLANE TICKET SO HE COULD LEAVE EARLY TO ITLAY......HE WOULD RETURN THE M...
Entity
SALVATORE MEROLLA
Categories: Sales People
130, Report:
#26249
Posted Date:
May 21 2007
PRECISE REMODELING INC & SALVATORE TORNAMBENE ARE RIP-OFFS Argyle Cossayuna, New York *UPDATE
Our 140 year old brick home was painted when we purchased it three years ago. So, this year we decided to have brick tuck-pointing, facia boards and crown moulding replaced and have the paint taken off.
HIRED PRECISE REMODELING INC & SALVATORE TORNAMBENE TO BRICK TUCK-POINT, ...
Entity
PRECISE REMODELING, INC. dba SALVATORE TORNAMBENE
Categories: Builders & Contractors