21, Report:
#1217424
Posted Date:
Nov 06 2015
INVX Global Partners LLC Aldo Nestor MarchenaAchieve FoundationAchieve CapitalBasam Corp Professional thief, lier, crook con artist. BE AWARE Boca Raton Florida
this individual issues illegal letter of credits & bank intruments through asian, european & latin american banks. He receives large upfront deposits and promises loans worth millions of dollars for projects anywhere in the world.
He rents the banking instrument for a one year per...
Entity
INVX Global Partners LLC
Categories: Loans
22, Report:
#1264579
Posted Date:
Nov 02 2015
Aldo Norberto Peralta Jose Auto Service, REMAP Corp.Paint & Body Shop BEWARE OF THIS SWINDLER - TENGAN CUIDADO CON ESTE ESTAFADOR Miami-Hileah Florida
Beware of this swindler. This guy is a con artist. He tricks his clients by giving them low prices to repairs car that he never finishes. Then ask you for more money and never delivers the cars back to the customers. He ask for the money up front first with the excuse that he needs ...
Entity
Aldo Norberto Peralta
Categories: Body Work & Repair
23, Report:
#1255545
Posted Date:
Sep 17 2015
Premier Dead Sea Quartz If something seems too good to be true....it usually is... Miami Florida
While walking through the Dolphin Mall located in Miami Florida, I was approached by a sales person working at a kiok selling Premier Dead Sea Quartz products. After insisting that I experience the brief demonstration I was told that the peel and moisturizurer was selling for $89....
Entity
Premier Dead Sea Quartz
Categories: Sales People
24, Report:
#1229478
Posted Date:
May 15 2015
Aldo Shoe Store EMPLOYEE STOLE MY CREDIT CARD INFORMATION AND CHARGED OVER $800 Naples Florida
DO NOT SHOP ALDO STORES. I WAS A FREQUENT SHOPPER AT ALDOS IN NAPLES FLORIDA UNTIL AN INCIDENT HAPPENED WHICH WAS NEVER TAKEN CARE OF BY THE MANAGER, REGIONAL MANAGER, OR CUSTOMER SERVICE SUPERVISORS. I MADE A PURCHASE AT THE NAPLES STORE IN APRIL 2015. THE SALES ASSOCIATE (HE...
Entity
Aldo Shoe Store
Categories: Specialty Stores
25, Report:
#1212266
Posted Date:
Feb 28 2015
luxoneyes, Nicola Piccolo,,Star SRLva Aldo Moro Do Not Use This Company, They will take your money and not ship what you ordered! Sandigliano 13875 Italy
I ordered Olivr People sunglases a week and 1/2 ago shiped 2/16/15 as listed below from an actual e mail that was sent t me , ( you can see the time and date from the e mail they sent me)
The company never had them to ship, they sent me cheep plastis knockoff frames with...
Entity
luxoneyes
Categories: Credit Card Fraud
26, Report:
#1195287
Posted Date:
Dec 14 2014
east coast auto tech redline performance aldo mccoy destroyed my car lakewood New Jersey
this happened about 4-5 yrs ago.
brought my 1986 corvette to aldo ,got it back 8 months later destroyed. charged me 7000.00 to strip,paint, do minor interior and engine work.
when i picked it up it looked like he had 2 monkeys take the interior apart and put it back together. almost...
Entity
east coast auto tech
Categories: Body Work & Repair
27, Report:
#1179986
Posted Date:
Sep 29 2014
Jon Buck aka Vocal FM aka ilocalradio aka Jb's Piano Bar I was hired by Mr. Buck to complete a service and he refused to pay my invoice. Joplin Missouri
Usually when I do business, I generally require that I am paid on time, and treated with respect. I love the fact that I have the ability to pick and choose my clients without a contract. It gives me the opportunity to see who I am working with, and gives me the opportunity to cut t...
Entity
Jon Buck (iLocalRadio)
Categories: On-Line Business
28, Report:
#1179799
Posted Date:
Sep 28 2014
Aldoshoes aldoshoes, shoes, customer service, ripoff Clearwater Florida
About two weeks ago I purchased a pair of shoes from Aldo Shoes Countryside mall Clearwater Florida. However at the time I was at the Countryside Westfield mall location they didn’t have my size. The manager Amanda kindly offered to order them for me online and have them shipped t...
Entity
Aldoshoes
Categories: Specialty Stores
29, Report:
#1176672
Posted Date:
Sep 14 2014
J & J Telecom & Electric Timothy A Bruno qualifier operating under Florida State License # EC13006062 Fraud, Theft, Slander and Harassment Plantation Florida
August 29, 2014
Timothy Bruno, DBA J & J Telecom, Inc. has defrauded Prestige Home by not fulfilling the signed proposal and contracted work agreed upon for 2823 NE 26 Ct, Fort Lauderdale, Florida. He also collected $11,600.00 in advance for supplies and labor and has not delivere...
Entity
J & J Telecom & Electric
Categories: Electrical Services
30, Report:
#1168185
Posted Date:
Aug 07 2014
Aldo Management Tip Top Talent Using People's Permission without Consent/ Not Authorized to have Models Images on Website Houston Internet
Tip Top Talent & Aldo Management is a FRAUD ran by the nortious lying Allision Dillard. The women is nothing but a liar!!! She claims to be a manger of talent but takes your money with no auditions is sight...she is using minors picture without the consent of the photograoher or the...
Entity
Aldo Management
Categories: Modeling & Talent Agencies