21, Report:
#1489893
Posted Date:
Jan 03 2020
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed th...
Entity
James Vallis
Categories: Bank fraud, FRAUDS BEWARE, Corporate Fraud
22, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
23, Report:
#1488719
Posted Date:
Dec 07 2019
Atlanta Truck Driving School I was disrespected by the Instructor and put in danger and Threatened East point georgia
The responses from the owner are horrible! Just read them on their Google reviews ! I'm in the school now and I've just experienced one of the Instructors, Juan, who just told me, I wasn't a man. I suspect the said that to me because I asked him not to tell me when to shift ...
Entity
Atlanta Truck Driving School
Categories: Driving Schools, Trade Schools, School Bullies
24, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
25, Report:
#1483318
Posted Date:
Aug 11 2019
Honda of Kenosha Scammed money, and faked issues with a car I was selling. Bristol Wisconsin
Fraud Alert
I have a 2106 Honda civic that I leased from Honda of Kenosha. My lease term was ending so I had the “end of lease vehicle inspection” done at their dealership as required by Honda Financial. This is required so the lease return would go smoothly and to see if t...
Entity
Honda of Kenosha
Categories: Auto dealer, Auto Inspection, Car Leasing/Sales, Car sales, Fraud, private party sale
26, Report:
#1481727
Posted Date:
Jul 11 2019
Firestone Complete Auto Care Mechanics could not recognize a compromised tire that needed replacing Las Vegas Nevada
On May 8th, I went to Firestone auto care in Las Vegas, NV, 1955 Rock Springs Drive, to replace brakes. The mechanics also checked the tires and recommended that I replace the right front tire. I came back on 06/12/19 to replace the tire and asked them to inspect the left front tire...
Entity
Firestone Complete Auto Care
Categories: Auto Inspection
27, Report:
#1476804
Posted Date:
Apr 10 2019
Roberto Lobeira Bert stole $4000 cash for fake Coachella Festival Artist Passes / Tickets Los Angeles CA
Last year this person scammed me of $4000 cash.
The artist wristbands were collected in front of us at Coachella Will Call. Their tactic was to report it lost/stolen later in the day and had it reissued and we were left with dud non scanning wristbands.
Apparently this happens a lot...
Entity
Roberto Lobeira
Categories: Fraud, Purchase Never Delivered Fraud
28, Report:
#1476397
Posted Date:
Apr 02 2019
Killer Sounds Owners Name Roberto and wife Luna Lied, stole, sold me used audio equipment, installed it incorrrectly and overcharged me hundreds of dollars Las Vegas Nevada
This is by far the most unscrupulous scam artist operation I've ever witnessed. I went in to this shop to purchase a better car audio system. They told me I needed a new head unit', new speakers, new wires and installation would take approx. 2 hours. Eight hours later, My car was bl...
Entity
Killer Sounds
Categories: Rip-Off
29, Report:
#1474580
Posted Date:
Mar 02 2019
ROBERTO BLAIN, ***lying sack of fraudulent crud*** False promises, personal attacks, smearing of my reputation. Commerce California
This so-called human resources worker and businessman is actually a deceitful, BS-filled con artist and hyperpretentious, pseudo-New Age rotter and narcissist who will say or do anything to anyone in order to get an inch ahead or make half a buck.Do NOT fall for his verbal tricks an...
Entity
ROBERTO BLAIN
Categories: Health Insurance
30, Report:
#1467648
Posted Date:
Nov 18 2018
Andrea Cavapoo I paid $1040.00 for a 11 weeks old puppy. After they received the money their phone was disconnected. El Paso Texas
Per my request to buy a cavapoo Ruby, I received from Andre Coleman (they could provide different fake names)the breeder agreement., which I sign. I transfer $1040.00 to their Bank of America account. They gave thousand promises and when they cashed my money, their phone...
Entity
Andrea Cavapoo
Categories: Dog Breeders