11, Report:
#1411744
Posted Date:
Mar 04 2020
Gisette C. Lanfranco Wife and partner of Alvin Parmassar and his multi-million dollar scam in Brooklyn, New York Brooklyn New York
Gisette Lanfranco was a patient in my practice from 2010 until 2015, and she introduced me to her husband Alvin Parmassar who got me and multiple other individuals to invest money with him in real estate. I personally invested $2M. Now on Nov. 6th, 2017 he eventual...
Entity
Gisette C. Lanfranco
Categories: Unusual Rip-Off
12, Report:
#1395495
Posted Date:
Feb 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1395495-enei8j-5nzxirycl5.png)
Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York
About 2 years ago a patient came to my office for prenatal care and delivery. At one point she introduced me her husband, Alvin Parmassar. Alvin introduced himself to me as a both a CIA agent and a real estate investor. In Feb. of 2016 he contacted me and asked to come and see...
Entity
Alvin Parmassar
Categories: Questionable Activities
13, Report:
#1400356
Posted Date:
Feb 04 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400356-rjvymi-81hnk0ahgs.png)
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Just saw another post on here about the same person Alvin j parmassar. Aka don
This guy is a piece of work he borrows money to do so call real estate deals. Refinances
Properties says he going to use your money to invest and will pay back big With big interest and never does...
Entity
Don calestos
Categories: Financial Services
14, Report:
#1489290
Posted Date:
Dec 19 2019
Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona
Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. After numerous emails and phone conversations with both Al and his wife Valerie I sent them 1450.00 and arranged to pickup the Antique rifle. They had excuses every time why they could not...
Entity
Alvin & Valerie Wood
Categories: advertising scam
15, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
17, Report:
#1472883
Posted Date:
Feb 05 2019
All American Dish network In Indianapolis IN D Tuper All American dish $100 gift card Brier Hill New York
I was guaranteed a $100 gift card by All American Dish network, I became a new customer on 10/13/18 with this guarantee of the figt card and a two year contract. I called 12 weeks ago and dealt with a extremely nasty individual at 1-800-245-5899 by the name of alvin. I was given the...
Entity
All American Dish network In Indianapolis IN
Categories: Fraud
18, Report:
#1468530
Posted Date:
Nov 30 2018
Trans Van Lines Trans Van Lines DO NOT USE THIS COMPANY!! IT DOES NOT RESPECT QUOTATIONS: QUOTED 10,000 AND ENDED UP PAYING 20,000. EXTREMELY UNPROFESSIONAL AND CARELESS, MOVERS LIE TO ONE'S FACE. REPRESENTATIVES WHO ARE VERY NICE UNTIL THEY GOT YOUR BUSINESS, AFTER THAT VERY RUDE AND UNCARING. Davie FL
Reason for the review: The pick up date had been set for Saturday May 26th at my home in Tampa, FL. When I scheduled the appointment, I informed my relocation consultant, Robin that the community where I lived only allowed commercial vehicles are allowed from 8.00 am to 3.00 pm on S...
Entity
Trans Van Lines
Categories: MOVERS, Interstate Movers, Movers, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
19, Report:
#1447541
Posted Date:
Jun 15 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447541-arfc9b-xd4eq0qnx7.png)
Jamie Santos Jamie Andrea Jamie Santos Andrea Jamie mzjamiie Alvin Cao Jamie AndreaAndrea JamiemzjamiieAlvin Cao San Diego CA
On February 24th 2018 I hired (AKA Jamie Andrea) to work on SEO and Social Media Marketing for my website. My site is an eCommerce site and I needed someone to help me with optimization online to drive traffic to my store. I found on Craigslist and that linked me to her LinkedIn pag...
Entity
Jamie Santos
Categories: Graphic design, SEO - Reputation Management, Social media purchases
20, Report:
#1439741
Posted Date:
Apr 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1439741-fcmakq-xmhkhp03fw.png)
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is Roscoe Alvin Thomas. He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of STRAWM...
Entity
Roscoe Alvin Thomas
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam