11, Report:
#1335810
Posted Date:
Nov 18 2016
elvias cantina ,aldo rosso ,ALDO ROSSO elvias night life ,elvias night club ,elvias after houre ,2727 fondren night club ,aldo rosso,2727 FONDREN RD , ALDO ROSSO THIEF ,CROOK ,NOT HONEST ,PLAYER,stole my money and change his number houston texas
well in october 16th of 2016 i was passing by elvias cantina ,and i met mr aldo rosso the owner of the club .i was looking into renting this club ,but i found out that mr aldo sign the lease and he has a relation ship with the landlord.he use to own this loucation for 10 years and s...
Entity
elvias cantina ,aldo rosso ,ALDO ROSSO
Categories: US Postal Service
12, Report:
#1329380
Posted Date:
Sep 21 2016
allstate van lines relocation inc Mr Aldo disorbo listed .. never spoken to him liars and thieves margate Florida
Allstate hired a sub-par group of people, after we put our deposit down .. it wasn't that, it was their share, 2500, to shove us off on a co. Called LA ACTING STUDIO, unbeknownst to us. They did everything to breach the contract. They sent non-movers to pick up our stuff .. we...
Entity
allstate van lines relocation inc
Categories: Moving Companies
13, Report:
#1325745
Posted Date:
Sep 01 2016
All State Van Lines Relocations/Aldo Disorbo Poor customer service, communication, and delays. Lacking empathy, compassion, and professionalism Internet
SUMMARY
My family has moved several times including internationally, and we have never had an experience like this. Below is a summary followed by a detailed day-by-day account that includes failure to deliver as promised, complete lack of communication, lies and damages.
Failur...
Entity
All State Van Lines Relocations
Categories: Moving Companies
14, Report:
#1325115
Posted Date:
Aug 29 2016
Aussiegardensvillage; Designer shoes; Middlesbrough-hotel.co.uk Scam - intentionally sent wrong shoes, deceptive practice of stalling and delaying tactics Putian City, Fujian Internet
On 10/8/16 I purchased online from Aussiegardensvillage (Design Shoes) (THHBethnalGreenmk) order #8FJ-jj18866-fp965 for a pair of Aldo Casoni shoes. Order was delivered on 23rd August after email requesting status.
The order I received was not what I ordered. I immediately contacted...
Entity
Aussiegardensvillage
Categories: Clothing Stores
15, Report:
#1313424
Posted Date:
Jun 25 2016
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Mia...
Entity
INVX GLOBAL PARTNERS LLC
Categories: Financial Services
16, Report:
#1305307
Posted Date:
May 13 2016
Sunset Plaza AG Christian Terberger, Beatrix Terberger, Tanya Stawski of Sothesby Homes, and Joe Briseno Home rental scam - taking most of home deposit and falsely claiming damages and missing items Los angeles California
I rented a home at (((redacted)))., Los angeles, CA. 90069 from Christian Terberger, and Beatrix Terberger of Sunset Plaza AG. I have had the unpleasure of doing business with, in my opinion, scam artists you must be aware of. Christian Terberger, Beatrix Terberger, Tanya Stawski of...
Entity
Sunset Plaza AG
Categories: Unusual Rip-Off
17, Report:
#1288738
Posted Date:
Feb 19 2016
Talkee.com Brooklyn raven Tommy,frustration,Aldo,suicide,moreffa, and a few more of people from that line have been harassing me a great deal. When they call I ask how they got my number and the guy Tommy said he is a computer genius! And he hacked The Brooklyn Raven, Internet
Have been harassed by people I don't know off of the Brooklyn dohnut 1218-339-1275. This guy tommy called me and said he got my number by hacking your Chateline number and he has all my information doing so. Tommy, Morreffa, frustration, Suicide, Aldo and Gina have been callin...
Entity
Talkee.com Brooklyn raven
Categories: ORGANIZED CRIME
18, Report:
#1281533
Posted Date:
Jan 21 2016
www.perfectcvs.co.uk/ Hanmy Company Shanghai, aka IZWY IZWY ripoff scam Internet
I went to a website called perfectcvs.co.uk to order a pair of ALDO boots. The website kept saying declined on my card purchase. So I forgot about it. Then today two weeks later mind you I get a pair of knock off GUCCI tennis shoes, super cheap looking and obviously fake. Th...
Entity
www.perfectcvs.co.uk/
Categories: Clothing Stores
19, Report:
#1279494
Posted Date:
Jan 12 2016
creel motors rude, unfair, and liars st.pete Florida
Bought a car from them. On my 3rd payment, I was ill, in bed, and was called numerous times by the very rude lady at the front desk, and told that their underwriters would come repossess my car if I didn't pay. I had been in an accident, the car was in the shop...This lady per...
Entity
creel motors
Categories: Auto Dealers
20, Report:
#1200423
Posted Date:
Dec 08 2015
Aldo M Israel \ Aldo M Israel is an un-liscensed Contractor, State of Florida put a stop work order on his activity Fort Lauderdale Florida
Aldo M Israel of President / Prestige Homes Builders Has been charged by the state of florida for un-lisensed contracting My name is Timothy B, President of J & J Telecom & Electric. Inc.I am a licensed State certified Contractor E...
Entity
Aldo M Israel \
Categories: Builders & Contractors