21, Report:
#1440449
Posted Date:
Apr 27 2018
Ferragamosale.org or Hongyu lin Previously known as ferragamosaleusa.org They are selling fake goods and through some further research I was able to verify it. guang zhou Anhui
If you ever want to know if the website you are shopping from is real, who is behind it or where it’s located go to GoDaddy and find their WhoIs domain search database. Then copy the website in question and paste it into the search with GoDaddy then the results will tell you who o...
Entity
Categories: Internet Fraud, RIP-OFF, Fashion designer impersonation
22, Report:
#1420460
Posted Date:
Jan 02 2018
Salvatore Favata Sam Favata SALVATORE FAVATA IS A SCAMMER!!! Yorba Linda California
Salvatore Favata and his wife Sandra Favata are a bunch of scam artists. They used to run a mortgage company together years ago and scammed people out of millions of dollars. Now they are back at it again. Their new scam is called Musicfest and they say they are seeking money fro...
Entity
Categories: Mail and intenet fruad
23, Report:
#1420163
Posted Date:
Dec 31 2017
Salvatore j. D'Elia Sal Sal, lied about needing a loan for an internet start up selling cosmetics Pompano Beach Florida
Sal stated he needed a loan to start a internet web site selling cosmetics. He borrowed 5,000 for me with a signed note saying he would pay me back the money back in a month, reassured me that we would be co owners and share in profit sharing. He said his money was tied up in real e...
Entity
Categories: personal loans, Short term loan scams
24, Report:
#1418908
Posted Date:
Dec 24 2017
[email protected] I ordered two pairs of shoes ,Salvatore Ferragamo and Etro, and under the auspices of receiving the wrong order never got my order nor my money back Internet
Before ordering shoes I emailed the company in German to find out whether the shoes run large or small. They responded in English that I should order the size I wear regularly. The email from this email address [email protected] was signed with Anne. In Novembe...
Entity
Categories: Clothing, shoes, belts, bags etc
25, Report:
#1414630
Posted Date:
Dec 02 2017
Salvatore C. Miglore Waste of MONEY Williamsfield Illinois
They have been reported more than once for misappropriated funds. They overcharge in order to take vacations. They don’t pay their employees and they are always late to represent you in court, if they show up at all. The lawyer has been reported to the ARDC, the foundation that re...
Entity
Categories: Government Services
26, Report:
#1393837
Posted Date:
Aug 19 2017
Joe Monaco Solar Gen TeamSGT SolutionsAriel Parramore Salvatore Monaco Joe Monaco--Solar Beware will have you pay for appointments and steal your money Ft Lauderdale Florida
I had met Joe Monaco last year and started paying him to generate solar appointments for my clients. The results were fair-ok for a few monthsJoe later started his own business and the results quickly turned poor. We had a good relationship with Joe for months, and in May of t...
Entity
Categories: Telemarketing Companies
27, Report:
#1392702
Posted Date:
Aug 14 2017
Salvatore D'Elia Sal Stole money. Police report filed and civil suit filed. Parkland Florida
Sal D'Elia signed a promisorry note in December of 2016 and needed funds as a bridge loan for a business he was buying. He needed the money for less than a month. It turns out he lied about having a permanent loan in place and lied about forming an entity. He took thousands of d...
Entity
Categories: Loans
28, Report:
#1381889
Posted Date:
Jul 02 2017
Alfonzo Merolla Merolla Alfonzo, Fraud selling fake story, 3 jackets as Gifts, Cambridge, On
Scammer Merolla Alfonso from Italy, this guy will ask for
directions to the airport, offer you free fake leather jackets.
He will tell you his sad story, then ask you to lend him money
so that he can pay his car rental for when he goes to the
Airport to catch his flight ho...
Entity
Categories: Air Travel, Attorney Generals
29, Report:
#1366717
Posted Date:
Apr 09 2017
Deloitte - O'Neill Partners Lawyers - Russells Lawyers - Deloitte O'Neill Partners Lawyers - Russells Lawyers Sal Arcuri James Photios Neil Cussen Michael O'Neill Steve Mattiussi Deceived, lied to and blatantly ripped off Sydney Nationwide
A tale of loss, fraud and economic destruction. In my view, the system does not work.
I seek to make no inference about any party nor do I draw any conclusion from these simple statements of fact.
Up until December 2013, I was a modestly successful property developer; real estate s...
Entity
Categories: Attorneys & Legal Services
30, Report:
#1336322
Posted Date:
Nov 03 2016
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK
Sam Zumbe approached me to invest in CW Markets, where I would earn 5% per month on my money. He pretended to be a banking specialist, but couldn't spell so I knew him to be a fraudster. Thank goodness i did not invest, the police moved in March 2015 and everyone was arrested - a bi...
Entity
Categories: Financial Services