211, Report:
#475870
Posted Date:
Aug 03 2009
Cloningpc.com Like123.com Cloning Computer Corporation Armando Villa CloningPc.com Referbished Ipod Scam Homestead Florida
Being a handicapped person I do most of my shopping online.I was searching for a 160gb Ipod.My search on Google led me to cloningpc.com who had by far the greatest price on a referbished or used item at $100.00.there was a comment on the site that the item would not ship until June ...
Entity
Cloningpc.com Like123.com Cloning Computer Corporation Armando Villa
Categories: Miscellaneous Electronics
212, Report:
#463765
Posted Date:
Jun 22 2009
Andrea Theodore - Rolls Royce Yorkies - Poochie Koochie Sold me a sick puppy that died, will not refund my money or replace dog/return phone calls Miami Florida
On April 29th, 2009, as a favor to my friend who lives in Texas, I went to see a woman named Andrea Theodore, who was the one that placed an ad online for a Yorkie puppy. Apparently Andrea is placing ads online but she is not a breeder. She is a middle man for a woman named Julie S...
Entity
Andrea Theodore - Rolls Royce Yorkies
Categories: Internet Fraud
213, Report:
#461813
Posted Date:
Jun 15 2009
Yorkilicious - Julie Soutullo Sold me a sick puppy that died, will not refund money Miami Florida
On April 29th, 2009, as a favor to my brother, I went to see a woman named Andrea Theodore, who placed an ad on olx.com, which is sort of a free online ad service, like craigslist. Andrea asked me to meet her at a store in Aventura, called Yorkilicious, and when I got there, Julie ...
Entity
Yorkilicious - Julie Soutullo
Categories: Pet Shops & Supplies
214, Report:
#456343
Posted Date:
May 29 2009
All My Sons Moving & Storage Armando, Ormando...something like that Farmers Branch Texas
I applied for a position with this company several months ago and unfortunatly found the behavior of a man named Armando or Ormando or something like that very unprofessional and extremely disrespectful of my time. In fact, his arrogance was incredible. I was prescreened on the phon...
Entity
All My Sons Moving & Storage
Categories: Employers
215, Report:
#451661
Posted Date:
May 14 2009
Yorkilicous/Puppylicous Deceptive Practice- Do not buy teacup yorkies from this company Aventura Florida
I purchased a teacup yorkie from a women addressed as Susan of Yorkilicous in Aventura, Florida. I first asked if the she had the parents and she said yes. When I had gotten to the boutique the parents weren't there Susan
phoned her husband to bring one of the dogs suppossedly the ...
Entity
Yorkilicous/Puppylicous
Categories: Attorney Generals
216, Report:
#443747
Posted Date:
May 06 2009
Mexico Paradise Getaways, Global Vacation Network, Free Vacation offer Branson Missouri
My daughter and I have been waiting on a free vacation package since last year and the company has been in receipt of $400 since last October. This travel company's call center is operated in Orlando, Florida, and although I called and requested their address as instructed by The F...
Entity
Mexico Paradise Getaways, Global Vacation Network
Categories: Travel Services
217, Report:
#268854
Posted Date:
Apr 10 2009
JULIE & ARMANDO SOUTULLO, DIXIE PUPS, POOCHIE COOCHIE STOLE OUR MONEY COMMITTED FRAUD & GRAND THEFT OVER 25 JUDGMENTS AGAINST HER NORTH MIAMI BEACH Florida
Julie has misrepresented herself many times and has lied to many people she has many judgments agaisnt her for rippin off people like ourself by selling puppies that die or are ill which do not have health certificates or papers. She claims for over 1000.00 that the puppies are gua...
Entity
JULIE & ARMANDO SOUTULLO , DIXIE PUPS, POOCHIE COOCHIE
Categories: Animal Services
218, Report:
#440072
Posted Date:
Apr 02 2009
Ontario Energy Saving Corp (Gas) & Bond Street Collections Inc. Ontario Energy Savings- Didnt Know I was Registered (not evident from Bill) & now Sending Me to Collection Agency Mississauga Ontario
I'm in a similar situation to Dee21 from Niagara Falls whereby our contract with OES that we were unaware of in the first place was cancelled because I signed with another company.
I moved into a home with OES. The person in this home had no idea that they were with OES as it is...
Entity
Ontario Energy Saving Corp (Gas)
Categories: Miscellaneous Companies
219, Report:
#364057
Posted Date:
Mar 12 2009
Poochie Kooiche - Julie and Armando Soutullo Internt fraud Identity Theft and Fraudulent schemes Fakery Identity BAN AD OFF YOUR SITE Aventura Florida
y. they use several alias
Julie and Armando Soutullo have a ad for yorkie puppies for sale this is to inform you that have left behind a lot of victim and it is time she pay for her crime and I will do anything to see that happen two like Mandy Harfenist., Tony Jaques etc.
Int...
Entity
Poochie Kooiche - Julie and Armando Soutullo
Categories: Pet Shops & Supplies
220, Report:
#230906
Posted Date:
Mar 11 2009
DIXIE PUPS/JULIE SOUTULLO/POOCHIE KOOCHIE/ARMANDO SOUTULLO FRAUD/LIAR/CONARTIST AVENTURA Florida
I also purchased a dog from Julie Soutullo and the puppy died within 14 days of parvo. I called Julie, sent her bills, never got anything from her. I took her to court she did not show. I started a website... stopdixiepups.com and have gotten hundreds of emails from people who th...
Entity
DIXIE PUPS/JULIE SOUTULLO/POOCHIE KOOCHIE
Categories: Animal Abuse