21, Report:
#1501014
Posted Date:
Oct 18 2020
Mario Contorino SR Mario Consol Sr. or Mario ConsoleSr. Didn't pay me enough for the car and stole $7300 from my office Denver NC and Chester NY North Carolina, New York
A few days ago Mario Sr. called and said he was interested in the 2 TA's I had for sale and would leave North Carolina the next morning to come pick them up. They were offered on craigslist for $1000 for both. He loaded the cars and asked for the titles even though the CL ad ind...
Entity
Mario Contorino SR
Categories: Automotive
22, Report:
#1500975
Posted Date:
Oct 17 2020
Mario Contorino Firebird Camaro Specialties of New York .facebook.com/StrictlyZTA/about/ Sold me a truck with specifics of condition, received a totally different truck with way different condition Sherrills North Carolina
Bought a truck off of eBay described as no rust cab, fresh motor, runs and drives great. Get a ruck wth holes in the floor you can see when you open the door, truck will not move under it's own power and blue smoke billows out of the exhaust. Mario Contorino won't take my calls or r...
Entity
Mario Contorino
Categories: Car sales
23, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
24, Report:
#1500040
Posted Date:
Sep 20 2020
Consumers Guard Ltd. Equitable Renovations Inc. They got out us the HVAC contract, promising home renovations, only to scam us Toronto Ontario
On March 17th, 2020 my wife and I entered into a construction agreement in which:
· The kitchen and bathroom flooring would be installed with vinyl flooring tiles
· The main floor would be installed with vinyl hardware
· The uppe...
Entity
Consumers Guard Ltd.
Categories: Building Contractors, Home Builder, Legal
25, Report:
#1499280
Posted Date:
Aug 29 2020
New Smile Dental Group / Dr. Mario Bonillo Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate experience with the New Smile Clinic, which follows: San Jose Avenida 2, Calles 36-38, San Jose
Although former patients are divided on their experiences at the New Smile clinic, you can clearly see the horror when you scroll carefully through this email containing scathing reviews, especially from patients who needed a great deal of work. These mirror my own unfortunate expe...
Entity
New Smile Dental Group / Dr. Mario Bonillo
Categories: Dental Services, Dental
26, Report:
#1499032
Posted Date:
Aug 21 2020
Darius Reid Mario Turner Got scammed me out of $650! Woodland Hills California
Talked with him on Facebook, so we went back and forth and I was interested because I seen A BUNCH of people that were doing business with him. He had over hundreds of people who were basically going to send him money so he can invest it & give everybody a fake payout. I trusted his...
Entity
Darius Reid
Categories: Suspected fraud, will not refund, Investment courses, Investment fraud
27, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
28, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
29, Report:
#1483565
Posted Date:
Dec 31 2019
Eagle Rock Apartments Hicksville NY Eagle Rock Apartments Hicksville/Jericho WARNING! DO NOT RENT THE APARTMENTS HERE! OPINION WHY YOU CAN DO BETTER! WARNING! Hicksville New York
You can do better than these apartments! I am a victim of living in poor conditions at Eagle Rock Apartments in Hicksville, which is managed by Eagle Rock Management in Plainview NY. These problems have happened spontaneously since I have lived here and it would cost me double the p...
Entity
Eagle Rock Apartments Hicksville NY
Categories: Apartment rentals
30, Report:
#1488359
Posted Date:
Nov 28 2019
Groupon From their call center both at the US office and remote in INDIA: Preethi, Mikal, Miguel, Sathya, Mario Offered me employment (by taking the pay from Groupon customers) and promising pay. However, 3 months later, I still haven’t been paid!
So one of the definitions of human trafficking and slavery is tricking someone into working for free and promising they will receive pay and then not doing so. Well that’s exactly what Groupon Merchant has done to me. To be fair I had a horrible scamming customer (Raisa Adams). I ...
Entity
Groupon
Categories: Fraud