21, Report:
#1443383
Posted Date:
May 17 2018
US Coin Bullion, Esposito,k Sal, Joe Took money never had any depository account. Fake, Fairmont commodities pool. Orlando Florida
Salvatore, US Coin Bullion, and two reps charged with fraud, misrepresentation, and misleading client out of $320,000. More to come
Entity
US Coin Bullion, Esposito,k
Categories: Coin Dealers, Coins
22, Report:
#1441711
Posted Date:
May 06 2018
Henry Spinelli botched cosmetic eye surgery NEW YORK New York
Dr. Henry Spinelli is a charming individual who will win you over and then ignore you once he has your money. He preformed
corrective eye surgery and it was disastrous. He was suppose to include a face lift that he never did because my eyes took to
long and I would have to come ...
Entity
Henry Spinelli
Categories: Doctors, Plastic Surgeons
23, 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
Ferragamosale.org or Hongyu lin
Categories: Internet Fraud, RIP-OFF, Fashion designer impersonation
24, 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
Salvatore Favata
Categories: Mail and intenet fruad
25, 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
Salvatore j. D'Elia
Categories: personal loans, Short term loan scams
26, 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
[email protected]
Categories: Clothing, shoes, belts, bags etc
27, 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
Salvatore C. Miglore
Categories: Government Services
28, 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
Joe Monaco
Categories: Telemarketing Companies
29, 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
Salvatore D'Elia
Categories: Loans
30, Report:
#1385810
Posted Date:
Jul 16 2017
Dr. Henry Spinelli Destroyed my mother's face, gave her mutilating botched nosejob New York New York
This report is on my deceased mother's behalf. Dr. Henry Spinelli butchered her face. She went to see him for a rhinoplasty revision and she came out looking like Michael Jackson. It was devastating to see what this charming smart plastic surgeon did to her face. This was in roughly...
Entity
Dr. Henry Spinelli
Categories: Plastic Surgeons