21, Report:
#1144767
Posted Date:
May 07 2014
D'Best Floorz D Best Horrible quality and customer service Orlando FL
My wife and I have had the worst experience with D’ Best Floorz. D’Best may seem like a reputable and quality business but they most certainly are not. We bought almost $6,000 of carpet to have installed in a new house. The staff at D’Best was very friendly and accommodating d...
Entity
D'Best Floorz
Categories: Carpet & Tile Installers
22, Report:
#1053177
Posted Date:
May 23 2013
Darrell Greco Canadian Boiler Room SCAM Malta Nationwide
Mr. DARRELL GRECO director of Darwin Alpha Ltd (Malta) is an associate and a SILENT PARTNER of John Guchone, Paul Richard Bell, and Michael Shumak. Canadian Boiler Room SCAM; From Darrell Greco (FL) to Zaccagnini (Malta), from Malta to John Guchone and Richard Bell in Ban...
Entity
Darrell Greco
Categories: Investment Brokers
23, Report:
#1046034
Posted Date:
Apr 25 2013
Dario Zaccagnini Corporate Finance & Venture Capital Consultant Boiler Room Scammer Malta, Nationwide
Guardian Securities Ltd (Malta) Canadian boiler-room closed and no website!
Now many of you will find this interesting; Darwin Alpha Ltd has 2 managing directors, Darrell Greco and Dario Zaccagnini. Mr. Zaccagninis profile on LinkedIn states that he was an adviser with G...
Entity
Dario Zaccagnini
Categories: Liars
24, Report:
#1043340
Posted Date:
Apr 15 2013
Paul Richard Bell Richard King King of the Boiler Rooms Bangkok Thailand
Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, formerly of &nb...
Entity
Paul Richard Bell
Categories: Liars
25, Report:
#966659
Posted Date:
Nov 09 2012
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Financial Pacific / Kasutai Group
Categories: Financial Services
26, Report:
#960987
Posted Date:
Oct 27 2012
KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet
Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en PanamFRAUD / SCAM / PONZI SCHEME ALERTEl Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordin...
Entity
KASUTAI GROUP / MARCIAL GARCIA
Categories: Financial Services
27, Report:
#857236
Posted Date:
Oct 12 2012
Lakeland Regional Medical Center LRMC, Lakeland, Fl Hospital LRMC, Cyst, Infection, RN, Harrassment, worst hospital InternetLakeland, Florida
I was admitted to Lakeland Regional Medical Center (hospital) on March 9th 2012 Due to a cyst on my face the size of a baseball. I got to the ER at aprox. 9am (roughly). I walked into the ER to be signed in and the RN said, Oh my! and asked my information and said that I would need ...
Entity
Lakeland Regional Medical Center
Categories: Hospitals
28, Report:
#938391
Posted Date:
Sep 08 2012
D'Best! Floorz & More False advertisement in prices - promise free gas card with purchase Orlando, Florida
Billboard advertisement promised a free gas card ($75 or $100) with the purchased of 1500 sq ft. floor tile. When you get to the store, the owner, Dario modified the cost of the estimate to reduce or deduct the gas card. Then, it works with you with the estimate to give you a ...
Entity
D'Best! Floorz & More
Categories: Carpet & Tile Stores
29, Report:
#857189
Posted Date:
Mar 21 2012
Dr. Dario Fernando Cardona Dr. Cardona, Dario Cardona, Mr. Cardona Bad bed side manners, careless, Lakeland, Fl Lakeland Regional Medical Center Lakeland, Florida
I was admitted to Lakeland Regional Medical Center (hospital) on March 9th 2012 Due to a cyst on my face the size of a baseball. I got to the ER at aprox. 9am (roughly) and seen at Fast Trac and then sent to main ER and then later got admitted and sent to 3rd floor in...
Entity
Dr. Dario Fernando Cardona
Categories: Doctors
30, Report:
#756356
Posted Date:
Jan 22 2012
Model placement international aaron dario model agency scam seattle, Washington
Well, well. Model placement international IS a scam after all. Just google for the name Aaron Dario, which is in connection to lots of ripoff reports and scams. Ok, got that? I was fooled to give my money to these guys. The phone number associated with ...
Entity
Model placement international
Categories: Modeling Agencies