21, Report:
#1405604
Posted Date:
Oct 11 2017
Law Offices of Jordan Diamond Jordan Diamond Law Office Jordan Diamond Law Despegar Time Share Law Jordan Diamond Time Share Scam Ripoff Timeshare Scam Fraud Fake Redondo Beach California
Time share Scam. A fake attorney calling himself Jordan Diamond in Redondo Beach California will contact you with an amazing offer to purchase your time share for more than its actual value. He claims he is working with the Mexican government. He has tons of information about you,...
Entity
Law Offices of Jordan Diamond
Categories: Lawyers
22, Report:
#1405384
Posted Date:
Oct 10 2017
A.C. Collezioni Milano Tailor-Designer-MR., Michele A., [email protected] Asked for directions to Pearson Airport and then offered to give me leather jackets so he does not need to pay customs duties when he returns to Italy. The catch was for him to give iPhone 8 to his wife and for me to give him the money for it which much less than the value of a total of 6 jackets for myself, wife and family. Luckily, I didn't fall for it. Milano purportedly. Scam attempt was in Toronto.
Scarborough, Ontario at Kennedy Commons. While alighting my vehicle, this Italian sounding guy asked for directions to Pearson airport which I gave. He asked how long it would take to get there. I asked what time his flight was. He then made small talk. ...
Entity
A.C. Collezioni Milano
Categories: Unusual Rip-Off
23, Report:
#1404976
Posted Date:
Oct 08 2017
soulofsignature.com soul of signature Milano Wire Fraud online Fashion item, received credit card payment on a pair of sneaker Milan Italy Internet
soulofsignature.com Are online Fashion fraudsters / scammers stealing from buyers.It is a fake website claiming to sell designer fashion- Please dont Buy from them.They charged my card for a pair of Balenciaga sneakers and a belt, they never shipped it.It is BOGUS!! They w...
Entity
soulofsignature.com
Categories: Shopping Centers & Malls
24, Report:
#1396436
Posted Date:
Aug 29 2017
Greg Milano from Performance Merchant Services Deceived and lied to us. 770-843-8640 He dumped two non-cancel labels leases on me when and raped us on First Data fees Atlanta Georgia
Greg Milano is either the stupidest person or he genuinely believes everyone else is stupid.
He is a crook and a scam artist to the core.
This thief promised us ultra low rates while he dumped two 48 month non-cancelable leases at $200 a piece.
His rates with First Data are nearly...
Entity
Greg Milano
Categories: Credit Card Processing Companies
25, Report:
#1387912
Posted Date:
Aug 16 2017
presto.news IS NOW TARGETING HARVARD STUDENTS AND HARVARD UNIVERSITY Internet
presto.news is a scam! Several of Harvard University's female students and alumnae have reported opening a link embedded within their professional page on Linkedin. This malicious link is part of a notorious defamation scam via presto.news and cited for criminal activ...
Entity
presto.news
Categories: Sex Offenders
26, Report:
#1390179
Posted Date:
Aug 03 2017
L&K Designs Art Inc LK Designs ArtLK Designs Art Gallery Sells Fake Fraud Art on Auction Websites Live Auctioneers Invaluable Las Vegas Nevada
L&K Designs Art Inc, LK Designs Art Gallery is owned by a well known Las Vegas crook named Konstantino Kouris. Konstantino is doing bad business with a woman named Lyudmyla Radchenko.
They are selling fake fraud art online. They are operating on Live Auctioneers but they were kicke...
Entity
L&K Designs Art Inc
Categories: Antiques & Second-hand
27, Report:
#1388296
Posted Date:
Jul 26 2017
EDI GABRIELLA VALERIA BONETTO EDI GABRIELLA VALERIA BONETTO, AKA EDI BONETTO, AKA GABRIELLA BONETTO Ms BonettoFinancial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over 480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. vera Trufatrice MILANO
Ms, EDI GABRIELLA BONETTO Financial ''SCAMMER'' Well known Internationally. we invest and loan to Ms, Bonetto over480,000 Euro she issue a Fake promissory note and disappear. Please if you came close to her report her to the Interpol. Swiss and Italian auhtorities. She make you be...
Entity
EDI GABRIELLA VALERIA BONETTO
Categories: Banks
28, Report:
#1379676
Posted Date:
Jul 17 2017
Loved Spellls By Ashley Marion Master 5 Star PsychicJade Psychic Love Spell MasterPsychic Valera Jones Con-Arts Psychic Resenda, CA or Seattle, Washington Internet
I found @lovedspellmaster on Instagram her initial reading was free and on point. After that is all changed the initial work was $125 as it also states on the Master 5 Star Psychic website. She told me it would be 3 day and her work was complete. I western union the funds to a...
Entity
Loved Spellls By Ashley Marion
Categories: Psychic Fortune Tellers
29, Report:
#1385799
Posted Date:
Jul 16 2017
www.presto.news Antonio Russo Giuseppe Macario presto.news FAKE NEWS Giuseppe Macario FAKE CREDENTIALS Internet
Fake news presto.news victimizing people and universities. Owner identified as Giuseppe Macario aka Antonio Russo. Giuseppe Macario pretends to be a professor who attended Princeton and MIT. He promotes these fake credentials to stalk victims online. BEWARE OF presto.news , blasting...
Entity
presto.news
Categories: News Media
30, Report:
#1385748
Posted Date:
Jul 15 2017
Giuseppe Macario presto.news Prof Giuseppe Macario presto.news FAKE CREDENTIALS DISTURBED INTERNET STALKER Internet
A person going by the name of Giuseppe Macario registers fraudlant sties The fake news site presto.news, has been cited for many defamatory posts primarily victimizing women, and for defaming multiple universities. Listed within real Italian news publications, articles abo...
Entity
Giuseppe Macario presto.news
Categories: Corrupt Companies