21, Report:
#1295339
Posted Date:
Mar 23 2016
Rainbow Joseph Falsetta San diego Califorina
I was overwhelmed and upest. Joseph Falsetta is selling for Rainbow..I met him at a booth of Harper College for Deaf Expo in Illinois on Nov. 2011.. He called me that I won..I told him that my husband and I are separated and tight budget.. He doesn't listen what I said. He...
Entity
Rainbow
Categories: Customer
22, Report:
#1075242
Posted Date:
Feb 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1075242-06quop-uwtzrme1yc.png)
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
I filed a previous report regarding Phil Cardone earlier today. Goldwater Capital Holdings, LLC is the company he is 'managing' in Scottsdale. Do not invest with this criminal!! As previous reports about him show, this guy is a snake.If you read my previous report, you will see that...
Entity
GoldWater Capital Holdings, LLC
Categories: Wanted Criminals
23, Report:
#1255242
Posted Date:
Sep 16 2015
Postal Money Order system They say that they will get all the marketing and close deals for me so I can get a sale New Castle Pennsylvania
I JOIN THE PROGRAM POSTAL MONEY ORDER SYSTEM AND IT LOOK LEGITIMATE I CALL SAMUEL JOESPH HE GAVE
ME ALL THE INFORMATION AT THE BEGINNING AND EVEN DO RESEARCH ON THE BBB WEBSITE AND RIPOFF
WEBSITE I SEE THE CASE GOT RESOLVED AND GAVE ME A CHOICE OF THE LICENSE SO I CHOSE THE $297 ...
Entity
Postal Money Order system
Categories: Work at Home
24, Report:
#1250833
Posted Date:
Aug 27 2015
Judge Dominick Porco aka EX corrupt judge S****** ***** ***** **** Eastchester New York
FACT 4 - Domenick Porco is a known Gambino Crime Family Associate having represented, among others, the Gambino, Alfred Lafata, Jr., who was convicted on Federal Charges, and the Gambino soldier, Primo Cassarino, who had been indicted along with Peter Gotti and Anthony 'Sonny...
Entity
Judge Dominick Porco
Categories: Court Judges
25, Report:
#1231629
Posted Date:
May 27 2015
Joseph v.J American Esoteric Society Joseph v.J sent a letter to my home stating that for a fee he would able to help guide me with a better future. Joseph took it upon himself to contact another person to get working on the papers. I did send a money order to him it was cashed. I keep getting invoices stating I owe late fees. NEW BRUNSWICK New Jersey
I have been scammed by Joesph v.J from the American Esocteric Society. I was informed that Joseph was to send me information and that I would review what it had to offer for a fee. I sent the payment in but never recieved anything from Joseph just invoices stating I never paid...
Entity
Joseph v.J
Categories: Unusual Rip-Off
26, Report:
#1229414
Posted Date:
May 15 2015
Financial Crime Enforcement Network /Michael Brown and Joesph Brown Threaten that they had an arrest warrant and that they tried to contact me which they never did. LOS Angeles California
This so called company sent me an email saying that they have tried to contact me to get hold of me and thet have sent me notices. They said there was a proceeding on March 8, 2015 which I never heard anything about. They said they have an arrest warrant. I have looked up the Mich...
Entity
Financial Crime Enforcement Network /Michael Brown and Joesph Brown
Categories: Cash Services
27, Report:
#1188327
Posted Date:
Nov 12 2014
OLYMPIC FREIGHT SOLUTIONS LLC..... JOSEPH VISCIANO....../MELISSA ODLE..... WORST SCUMBAG FREIGHT BROKER EVER....THESE PEOPLE ARE THE BOTTOM FEEDERS OF THE TRANSPORTATION INDUSTRY. THEY HIRE CARRIERS TO MOVE LOADS NATION WIDE AND NEVER PAY THEM. SCOTTSDALE Arizona
I did a load for them on August 28th, 2014. I picked it up on the 29th of August in in Selkirk, NY. It was a large construction machine. I delivered to Ruidoso, NM on the 2nd of September.
The following day I emailed scans of the the BOL and proof of delivery POD. On that...
Entity
OLYMPIC FREIGHT SOLUTIONS LLC
Categories: Trucking Companies
28, Report:
#1187027
Posted Date:
Nov 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1187027-lvzvb6-39g0lgc4at.png)
Almeida Trucking Edlin Almeida Jr EXPOSING BAD BUSINESS PRATICES Rehoboth Massachusetts
DON'T USE THESE ALMEIDA TRUCKING OR ANYTHING THAT HAS THE SHAMEFUL NAME OF ALMEIDA ON IT! THESE PEOPLE ARE SO SHADY THEY MAKE JOHN GOTTI LOOK LIKE A BOYSCOUT! PLEASE LOOK UNDER THE MASSACHUSETTS ATTORNEY GENERAL OFFICE ARCHIVES IF YOU CAN'T FIND IT THEY HAVE PAID SOMEONE TO REMOVE I...
Entity
Almeida Trucking
Categories: Bigots
29, Report:
#1182448
Posted Date:
Oct 12 2014
Filippo Cardone non payment scottsdale arizona
This guy will not return calls or emails. I was hired to do a home inspection on a 1.4 million dollar property by a regular realtor of mine. He says that he did not order home inspection before appraisel. My agent says hes full of shit. He is a scammer and keeps telling me h...
Entity
Filippo Cardone
Categories: Construction
30, Report:
#1171502
Posted Date:
Aug 22 2014
harrtmann intetnationl 7 David the owner scam me, lied about paying workers smoking crack on the job. Washington district of columbia Nationwide
david is a rip off he hirer.blacks and mexican and take.advange of them he will tell u he gone pay u one price then blames the client,saying they didnt pay him all the money.he smoke crack ,do dope and smoke weed on the job. not professinal at all.all he do is stand around and talk ...
Entity
harrtmann intetnationl 7
Categories: Home Improvements