211, Report:
#400636
Posted Date:
Dec 12 2008
RGA LEAHTER JACKETS RGA LEAHTER JACKETS Francesco Cordero D.M.\ Antonio Esposito RIPOFF CALIFORNIA Santa Monica, California
With this sequence i have been ripped off.
A big suv pull over close to me,inside a gay very well dressed,ask to me if i'm italian.I say no unfortunly i'm not.
he says thet i look like one.
he say that his name is Francesco from Milano and that he's a fashion model for arma...
Entity
Categories: Cross-Border Scams
212, Report:
#399699
Posted Date:
Dec 10 2008
Jullien Gabriel Manolo Low short maybe 5' tall, claims italian looks hispanic, drives a maroon impala, license plate: HFW260 Farmington Minnesota
This is to report Jullien Gabriel (real name Manolo Low) he lives in Minnesota in the Farmington Area. He works seasonal at MacNamara Contracting off Highway 3. He lived with me for a little over 2 months, he paid no rent and stole around $100 in quarters. He lies about eveything...
Entity
Categories: Liars
213, Report:
#221310
Posted Date:
Dec 05 2008
FreeLotto - Plasmanet Lottery Fraud ripoff New York New York
The Company FreeLotto.Com or Plasmanet inc which has a postal address at grand central station New York is a very sophisticated scam Do not be taken in. Firstly be aware that even an American consumer protection website lists them as genuine they are that good!
This is how they s...
Entity
Categories: Corrupt Companies
214, Report:
#1034353
Posted Date:
Oct 14 2008
Galloway Offices Fake Employment agency in Miami had survived for years due to Hispanic immigrant population Miami, Florida
Newcomers, Cuban Rafters, illegals, every one of these had bumped once in a while with this company, in Miami, FL, they have a small office somewhere in the SW area with a desk, a phone number, and all they do is advertise on the local employment classified section newspaper, about ...
Entity
Categories: Employment Services
215, Report:
#1034352
Posted Date:
Oct 14 2008
Galloway Offices Fake Employment agency in Miami had survived for years due to Hispanic immigrant population Miami, Florida
Newcomers, Cuban Rafters, illegals, every one of these had bumped once in a while with this company, in Miami, FL, they have a small office somewhere in the SW area with a desk, a phone number, and all they do is advertise on the local employment classified section newspaper, about ...
Entity
Categories: Employment Services
216, Report:
#380016
Posted Date:
Oct 10 2008
ORLANDO CABALLERO, HENRY CABALLERO Gave him a 200.00 check for plants, made check under the owner of the nursery had done other work prior with no problems until he made the great getaway. he is the biggest liar, riff off artist. MIAMI LAKES Florida
He did some work for me in the past, twice with no problem so for me to give him 200.00 to buy plants was not a big deal until he dissappreared and never returned my phone calls. he was supposed to do my landscaping for 200.00, gave him a check under the nursery's owner Alain Guille...
Entity
Categories: Landscaping
217, Report:
#155895
Posted Date:
Sep 17 2008
Cristina Martinez ripoff Baltimore Maryland
- WARNING TO THE HISPANIC COMMUNITY OF THE UNITED STATES -
CRISTINA MARTINEZ
(grifter and thief)
WARNING: We want give notice that a Cuban woman named CRISTINA MARTINEZ is a swindler who makes claims for helping Hispanics gain permanent residency through the Department of L...
Entity
Categories: Lawyers
218, Report:
#370264
Posted Date:
Sep 06 2008
Leduan Fernandez Synthesis Power cuban refugee comittis theft to a US company Miami Florida
Dear sir,
I established my company 8yrs ago and grew it to a 12,000,000.00 company in gross sales. While on one of my trips overseas my GM Leduan Fernandez stripped my company of $388,000.00. It was withdrawn from the company account via transfers and checks payable to his n...
Entity
Categories: Wanted Criminals
219, Report:
#363304
Posted Date:
Aug 15 2008
E.A. SMITH BUILDER - EDWARD A SMITH GENERAL CONTRACTOR PHILADELPHIA SICKLERVILLE New Jersey
THE MAN STARTED THE JOB FINE AND PROFESSIONALLY. TOWARD THE MIDDLE OF THE END MR. SMITH WAS REPEATEDLY NOT ON THE JOB SITE AND WORK WAS NOT BEING FINISHED AS AGREED DURING THE TIME LINE THAT WAS GIVEN. I ADMIT I SHOULD HAVE NOT PAID HIM UNTIL COMPLETION OF THE JOB BUT I HAD BEEN ASS...
Entity
Categories: Builders & Contractors
220, Report:
#344695
Posted Date:
Jun 26 2008
Americatel Rip-off to Cuban families on Mother's day by Americatel (10-10-123) leave us on a sour note Miami Florida
On mothers day I tried to talk to my 99yr. old mother and called Americatel. their operator said the lines were overcharged and to please try my call again later so I kept dialing and never got connected. Now I get a bill for every time I called Americatel as if I got connected to C...
Entity
Categories: Consumer Services