11, Report:
#906534
Posted Date:
Jul 04 2012
seamus limato james limato and uses alot of other names check fraud credit card fraud deerfiefd beach, Florida
Seamus Limato stole 9 checks from a elderly women in MASS. He wrote the checks to him self in large amounts and signed her name to them then deposited them into TD banks in Fla and in mass. The checks all total $24,600.00 total amounts on different credit cards is $6,000.00 plus. He...
Entity
seamus limato
Categories: State Government
12, Report:
#906157
Posted Date:
Jul 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a0c86c97-62aa-460f-a067-f31f3164e6ae.png)
SEAMUS LIMATO AKA JOANN DANIELS,MELLISA HEATHERS,JENNIFER DAVIDS, GIACOMO, JIMMY HE ROBBED OUR CLIENT AND FINANCIAL BACKER TO OUR BUSINESS OF $30,000 . AND NOW HE IS TRYING TO BAD MOUTH OUR BUSINESS!! DEERFEILED, Florida
Against my wishes, Robert Limato brought this shameless {jimmy limato} up from Florida, to help us with our business website. He sat in a chair 8 hours a day. developing Platinum Kitchen and Bath Designs web site. He put himself as the owner of the site without authorization from u...
Entity
SEAMUS LIMATO
Categories: Bad Check Writers
13, Report:
#876993
Posted Date:
May 02 2012
BTCI LOME TOGO Barrister John Seamus and Mrs. Helen Dede SPAM Money from Relative that died Lome Togo Internet
Hi All,
please be aware i know this is apparently going on for years, but they got hold of me on Facebook, saying that i inherited 5.5Mil US from a relative that died. He worked for Shell for over 29 years. He and his wife and Daughter died in a car accident.They cannot find any re...
Entity
BTCI LOME TOGO
Categories: Cross-Border Scams
14, Report:
#812595
Posted Date:
Dec 22 2011
Robert Irwin [email protected] Partially fulfiller order Internet, Internet
I purchased an instructional programwhich was to be downloaded however the main part of the program which also included a number of modules the program would not download despite several attempts. I kept receiving messages informing me that files were damaged and co...
Entity
Robert Irwin
Categories: E-trade
15, Report:
#735449
Posted Date:
Jun 01 2011
4DIGITALTV.COM BY ALTITUDE MARKETING CREDIT CARD SCAM WITH NO SERVICES INTENDED, Internet
I received a flyer in the form of a postcard advertising phenomenal pricing for Dish Network Sattelite TV with an extremely large 800# to call for next day installation services once approved. You really had to read the fine print to find out that it was Altitude Marketing who ...
Entity
4DIGITALTV.COM BY ALTITUDE MARKETING
Categories: Satellite Companies
17, Report:
#622984
Posted Date:
Jul 14 2010
Mike Stallings and John Mccaffery Media Buyer Fraud Mike Stalling and John Mccaffery Santa Barbara, California
This was a simple fraud. Our company purchased media from Mike Stalling and John Mccaffery. $21,000 worth of media. $4000 into campaign we received 2 calls. We decided to pull the campaign. I was notified that the remaining funds would be refunded. ...
Entity
Mike Stallings and John Mccaffery
Categories: Advertising / Deceptive
18, Report:
#622041
Posted Date:
Jul 10 2010
Bob Kilgore Seamus Dills, Mystery Shopper Scam, Internet
I received an eMail invitation to apply to be a Mystery Shopper, which I did. I received four money orders; two from the USPS, two from CVS MoneyGram, totalling $3,640.60. I was instructed to cash them, but my bank wouldn't so I deposited them to my checking account.&nbs...
Entity
Bob Kilgore
Categories: Home Based Business
19, Report:
#502362
Posted Date:
Oct 01 2009
VIP Talent Connect VIP Talent Connect did it again...they took me for $995 by railroading me into subscribing to their networking events. Philadelphia, Pennsylvania
On December 11, 2008 I received a call from a company claiming to be a talent agency. They did not fully disclose how they had gotten my name or my cell phone number, and I was not even certain who they were. Still they insisted that I meet with them for a free consultation as soon ...
Entity
VIP Talent Connect
Categories: Modeling & Talent Agencies
20, Report:
#499045
Posted Date:
Sep 23 2009
John Mccaffery - Trade Network - tradeexchangenetwork.com - trade exchange network SCAM!!! John Mccaffery Trade Exchange Network Hauppauge, New York
SCAM!!! John Mccaffery Trade Exchange NetworkStay away! He will rob you blind and not pay his bills for services rendered. The man is a coward, thief, unethical and dishonest assholeHe was sent over a dozen email reminders of due invoice and pretended not to know the due amount, mea...
Entity
John Mccaffery / Trade Network, Inc
Categories: Advertising Agencies