151, Report:
#363124
Posted Date:
Aug 15 2008
Bethany College - Maximo Rossi Fraud Intimidation Coersion Possible Organized Crime Las Vegas Nevada & Scotts Valley California
This Week I just Discovered on top of the Identity Theft and Fraud of 57 Student Loans Using My Name and Social Security Number, that A Man by the Name of Maximo Rossi was also the Head Of Bally's Paris Hotel Casino, Where I used to work. Maximo Rossi was also sitting on the Board ...
Entity
Bethany College - Maximo Rossi
Categories: ORGANIZED CRIME
152, Report:
#332672
Posted Date:
May 15 2008
Thermospas Deceitful Practices and Scams Wallingford Connecticut
4/22/08: Called Ali Dabajeh to cancel order after discovering the product I ordered did not have many of the features I believed I was receiving. Asked to think about it for a few 'days. Tub was placed on hold.
5/1/08: Either May 1st or 2nd, Thermospas called me to confirm deliv...
Entity
Thermospas
Categories: Pools & Saunas
153, Report:
#322403
Posted Date:
Apr 26 2008
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMALTEC INTERNATIONAL, TTI HOLDINGS STOCK MARKET SCAM; FALSE PRESS RELEASES, BUYING COMPANIES THAT DO NOT EXIST, THEIR AT IT AGAIN TEN YEARS LATER, WEST BABYLON New York
It all started in 1998 with this:
December 12, 1998 Announces Merger With PCROOMLINK.
Andrew Mazzone Mr. Merger and Acquisition expert started his scam back in 1998 having nothing but a shell called Thermal Tec International, OTC BB: THRM, started making announcements on havi...
Entity
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMAL TEC INTERNATIONAL, TTI HOLDINGS
Categories: Financial Services
154, Report:
#291822
Posted Date:
Apr 11 2008
R.g.a. Reportage Armani Leather Jacket Paolo Rossi Ripoff Emporio Scame Italian Model scam italy fashion leather jacket armani reportage rga italian super model famous brand New York SECACUS New Jersey
MY PERSONAL STORY
ANOTHER GUY STOPPED ME IN MANHATTAN ON THE 10 TH BETWEEN 52TH AND 53 TH STREET .
IT WAS IN A CARD DODGE DURANGO AND ASKED TO ME IF I WAS ITALIAN SPOKEN .
I STUDIED ITALIN IN THE COLLEGE BUT IS NOT TOO FLUENT SO I TRY TO HELP HIM BECAUSE HE GOT A PROBLEM...
Entity
R.g.a. Reportage Armani Leather Jacket Paolo Rossi Emporio Italian Model
Categories: Con Artists
155, Report:
#323120
Posted Date:
Apr 07 2008
Bill Heard Chevrolet Lied to me Treated me badly verbally Sugarland Texas
We came in on 3/31/08 I was told I was approved for 0 money down on two vehicles a truck and a car. So we got there and I was appalled at the treatment we received from Steven Reed. He was VERY rude to me and my husband. But we stuck around only after we told Valentino that we are ...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
156, Report:
#299062
Posted Date:
Jan 11 2008
Dr. B. Sadasivan - W.H.O SCAM London United Kingdom
I received the following email telling me I'd ben given a large sum of money. I investigated and found that this had happened to someone else and that it turned out to be a scam.
Dr. B. Sadasivan, Chairman!!!
From: WORLD HEALTH ORGANISATION PROMOTIONS Add to Contacts
Date:...
Entity
Dr. B. Sadasivan
Categories: Door to Door Sales
157, Report:
#280758
Posted Date:
Oct 25 2007
Community Trust Caixa Bank - [email protected] Madrid Internet
had received huge number of email from UK National lottery with the winning amount certificate from UK Lottery and Coaxion Bank Spain Sending al the mails with the dates:
EUROPEAN LOTTERY
I Had been receving lots of call till now from spain from CARLOS Valentiono tll t...
Entity
Community Trust Caixa Bank
Categories: Lottery
158, Report:
#266134
Posted Date:
Sep 20 2007
Unified Services Tried to get my personal financial records with false promises of misleading me with merchandise Ripoff Las Vegas Nevada
I got a garbled call from a company i never heard from. ask them to please call me back she continued to talk and explain i had won a 1000 dollar shopping spree and a free vacation. i have always been leary of this phone calls so i asked her what she needed from me. when i realize...
Entity
Unified Services
Categories: Corrupt Companies
159, Report:
#269668
Posted Date:
Aug 23 2007
FOX MANAGEMENT - ROBERT & TRESSA ROSSI HUSTLER STYLE PROPERTY MANAGEMENT COMPANY ripoff PORTLAND Oregon
1. If you are a landlord, property owner don't hire these guys to manage you assets.
2 If you are a tenant looking to rent, stay away from anything listed with Fox Management, and if your situation hires them after you move in, move out.
3. Cover yourself legally at all time...
Entity
FOX MANAGEMENT
Categories: Real Estate Services
160, Report:
#264461
Posted Date:
Aug 01 2007
Hot Sales, OfficeBestDeals, Open Office Refuse to honor guarantee per website Ripoff Philadelphia Pennsylvania
This company markets software. This is their claim(Open any of your old Word documents on your PC now!). It did not work for me and I was refused a refund stating that I have received the product so I cannot get a refund.
Their Guarantee:
Satisfaction a Guaranteed! If you are n...
Entity
Hot Sales, OfficeBestDeals, Open Office
Categories: Computer Software