11, Report:
#1525950
Posted Date:
Apr 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525950-fsvvkf-bzmdgbbaxm.png)
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
12, Report:
#1524295
Posted Date:
Feb 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524295-nfza5f-tuirepqiqn.png)
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
13, Report:
#1523851
Posted Date:
Jan 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523851-ygcjaq-xdpmzxqdvf.png)
Anthony Motta Creepy Rapist Yes 9 out of 10 Women Agree - Attorney Anthony Motta is a Sexual Harasser, Sexual Assaulter, Rapist Croton New York
Do not work with this man, as he is as creepy as they come.
He tries to come across as a doddering old man, but meanwhile he is as lascivious and preverted as an old Italian man can get.
He will pinch your ass, grab your pussy, slap your butt, rub his small cock on your arm, and oth...
Entity
Anthony Motta
Categories: Sexual Assault, Sexual & Financial Exploitation
14, Report:
#1523496
Posted Date:
Dec 27 2022
SASCHA BURCI CHRISTINE SHEYN SASCHA BURCI aka ANIMA CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL I have suffered extortion, kidnapping and threats after making a legit deal. dubai dubai
Mr. SASCHA BURCI aka ANIMA, a famous Youtuber signed a contract, as he stole money from his girlfriend's brother CHRISTINE SHEYN aka SHALOM SHEYN or BILLION DOLLAR GIRL , they demanded money from me via extortion. The contract they had signed was not paid in full and they, together ...
Entity
SASCHA BURCI CHRISTINE SHEYN
Categories: Extortion and Black Mail Threats
15, Report:
#1522409
Posted Date:
Dec 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522409-lorrmf-9uzxb2kmvu.png)
Emporio Fashion Street ripoff in Paris for Emporio clothing Internet
Very much like another report here, I was approached by a guy claiming to be Italian going back to Rome from a design/fashion show and having to get rid of some samples before he left. He showed me a bunch of stuff in his trunk and I ended up falling for a jacket for E100 that I fou...
Entity
Emporio Fashion
Categories: clothing and j jewelry sales, CLOTHING
16, Report:
#1522060
Posted Date:
Nov 17 2022
Delta Airlines Delta Air Lines Inc Cancelled the flight but didn't refund me Hapeville Georgia
August 25, 2022
To Whom it May concern:
On June 1st, 2022, I bought a flexible round-trip ticket from Austin to Istanbul on Delta Airline’s website. I was anticipating the need to fly back to a city other than Austin, as I had multiple job interviews scheduled. Since I did n...
Entity
Delta Airlines
Categories: Flight ticket, Flighthub booking and cancelations
17, Report:
#939307
Posted Date:
Oct 27 2022
Factor Exchange Newport Beach, California operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Eric Shamiaian Eric Shalanian Liar, Cheat, Thief, Sexual Abuser of Women, Work Place Violence,Sexual Predator, Internet Stalker Newport Beach, California
Well I have this company calling me every day well today they called and left a message. The guy who called name was Eric (lord knows this was his REAL name!) I freaked out because i worked for him about 4 months ago and he is a slimey guy who hits on his female employees and ...
Entity
Factor Exchange
Categories: Cash Services
18, Report:
#1521570
Posted Date:
Oct 03 2022
Danielle Caminiti PER DIEM Lawyer Mama Leone Danielle Caminiti is a useless, overpriced, arrogant, stupid, incompetent, and full of sh*t PER DIEM lawyer. Bayside New York
Danielle Caminiti is a useless, overpriced, arrogant, stupid, incompetent, and full of shit PER DIEM lawyer.
Do not use this brainless air-head as she will not only drag your case into the ground, but she is more of a fashionista and a cook (her side gig is Mama Leone style Italian...
Entity
Danielle Caminiti PER DIEM Lawyer
Categories: Horrible Restaurant, Restaurant Delivery, Lawyer Referral Network
20, Report:
#1497294
Posted Date:
Sep 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497294-t8debj-sio7jcvjds.png)
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch