21, Report:
#339647
Posted Date:
Jun 12 2008
GV Emporio Leather Jacket Scammer this guy is at it again! Las Vegas Nevada
A guy said that he just came from a fashion show- gambled all his money and has to pay for his rental car and go back to Italy - he showed us his passport, gave us a business card -showed us 6 leather jackets and said that he needed to sell all to pay for his rental car - he said t...
Entity
Categories: ORGANIZED CRIME
22, Report:
#321972
Posted Date:
Mar 28 2008
XtraKare Of America / Sal Gualtieri / Sal Guatieri / Salvatore Gianni Gaultieri Sal Gualtieri arrested on 5 counts of Fraud Mississauga Ontario
Man arrested in investment fraud investigation,
Faces five charges,
Salvatore Gualtieri, 48,
Fraud Squad
Broadcast time: 16:35
Friday, July 27, 2007
Fraud Squad
416'808'7300
On Friday, July 27, 2007, Fraud Squad officers arrested a man in connection with an investment fraud ...
Entity
Categories: Financial Services
23, Report:
#226350
Posted Date:
Dec 20 2006
Gianni Filachi wouldn't take my gelding in to finish training for the week he owed us. Mt. Vernon Missouri
Gianni Filachi of Mt. Vernon, Missouri is an from Italy, been in the USA for 14 years. He had my gelding for nearly 60 days, but due to Missouri State Fair show, I had to have him the last week he was to be there. Gianni told my friend Dona, whom picked my gelding up for me to bring...
Entity
Categories: Horse Stables Boarding
24, Report:
#121019
Posted Date:
Dec 03 2004
WPI*IFRIENDS VIP ripoff Lake Worth Florida
I found 2 unauthorized billing on on 9-oct-2004 and on 10-nov-2004.
The amount of the billing was EUR 5.49.
I don't care if I won't get my money, but if the billing won't stop, I'll close mu credit card account!
Gianni
Porto Sant'ElpidioItaly
Entity
Categories: Adult Web Site
25, Report:
#117746
Posted Date:
Nov 25 2004
John Lee AKA Interest Guaranteed AKA Ace Sports Network ripoff Las Vegas Nevada
I paid $10,000 in August. He stated he would invest my money and guarantee me a return of 5% per month for 6 months, at which time I could ask for my money back. He only paid me for September= $250, October = $500, and November = $500. This month he claims he was robbed and all the ...
Entity
Categories: Con Artists
26, Report:
#19631
Posted Date:
Apr 26 2002
UBID: Fraudulent Adbertising False Advertising...you will NOT recieve what they advertised ripoff business from hell victimized many consumers Memphis Tennessee
I own two Gateway computers and I have been happy with both; good products and good customer service. But my latest experience
has made me wonder... I just recieved a laptop I ordered from UBID, it was advertised as a refurbished Gateway Solo 5300 Pentium III 900 MHz, directly from...
Entity
Categories: Computer Stores
27, Report:
#14204
Posted Date:
Feb 15 2002
CCA FIRST NATIONAL CREDIT RIPOFF STILL AT IT
THIS MORNING I GOT A CREDIT CARD FROM CCA IT HAD A 6,500 DOLLAR LIMIT TO IT, I CALLED TO ACTIVATE IT AND ASKED IF I COULD SEE WHAT WAS IN THE CATOLOG BEFORE I ACTIVATED MY CARD THEY SIAD NO I, I HAD TO ACTIVATE IT FIRST, THEN IN THREE WEEKS I WOULD RECIEVE THA CATOLOG.
BY THAT T...
Entity
Categories: Credit & Debt Services
28, Report:
#7733
Posted Date:
Nov 13 2001
FIRST NATIONAL CREDIT - money back guarantee bunch of bull
I RECEIVED AT THE END OF SEPTEMBER 2001 A ACCEPTANCE CERTIFICATE
WITH CONGRATULATIONS STATTING I WAS APPROVED FOR A GOLD CARD
OF $ 15.000 LIMIT.
I NNEDED TO SIGN AND MAIL WITH $43.00 CHECH TO RUSH THE CREDIT
CARD.
THERE IS A 30-DAY GUARANTEE MONEY BACK.
UNTIL NOW I DIDEN'T...
Entity
Categories: Credit Card Fraud