31, Report:
#822253
Posted Date:
Jan 13 2012
GLV Transportation Companies Beware Laredo, Texas
GLV Transportation Broker / 3PL, with offices in the following locations; 14520 Old Katy Rd. Houston, TX 77079 &nbs...
Entity
GLV Transportation
Categories: Shipping Companies
32, Report:
#779517
Posted Date:
Sep 21 2011
David Mario Dario Mario internet scammer Internet
I received an emial from the individual in response to a Craigslist ad I had posted, below is pasted his exact response, an obvious scam. Upon further rescearch, I found many others who had run across this invidiual in various purchasing scams, he uses the email addresses: dvdm...
Entity
David Mario
Categories: Bait-and-Switch
33, Report:
#779284
Posted Date:
Sep 21 2011
Lewis-Riggs Custom Guitars Scams Guitar Money from 9 year old girl in Orlando, Florida
I ordered a guitar from Lewis-Riggs Guitars for my daughter's 9th birthday. When the guitar never arrived, I checked into this company and the person who received the money, Dario Melendez (listed as the V.P. of Lewis-Riggs Guitars). You can see Dario's mugshot at http://orang...
Entity
Lewis-Riggs Custom Guitars
Categories: Music Shops
34, Report:
#289455
Posted Date:
Dec 13 2010
Dario Littera - Mariella Gonzales con artist fraudster thief theft from friends and partners has no remorse Cape Town South Africa
be very cautious when dealing with dario littera,an italian national now hiding away in cape town ,south africa ,from creditors in rome,italy.Littera convinces you to invest in bogus schemes to purchase gold from thailand.
He's an expert in MANUFACTURING bogus letters of guarante...
Entity
Dario Littera - Mariella Gonzales
Categories: Door to Door Sales
35, Report:
#653678
Posted Date:
Oct 21 2010
WHK Property Management Dario Va unsolicited contact. a contract was signed on 08/03/04. Monies sent totaled $598. Money back guarantee. Certified mail sent last month returned unable to forward. Oakland Park, Florida
Received unsolicited contact from WHK regarding our time share. My wife and I signed a contract on August 3, 2004 and paid the $598 by credit card. Item #3 in contract states that WHK will continue to advertise the time share at their expense until the unit sells or rent...
Entity
WHK Property Management
Categories: Real Estate Services
36, Report:
#458033
Posted Date:
Feb 22 2010
HONDA OF CLEARLAKE/ Frank Kelske UNPROFESSIONAL BUSINESS AND CONDUCT WEBSTER Texas
My first intention was to put in a request into Ellington Field to have your company put off-limits for service members in the Houston and surrounding areas. But, I have decided to give your employee an
opportunity to apologize for his lack of professionalism first. I should get no...
Entity
HONDA OF CLEARLAKE
Categories: Auto Dealers
37, Report:
#274594
Posted Date:
Jan 10 2010
Custom Super Homes - Dario Busch - Mass Recycling An unscrupulous, and masterful con-artist. Saint Louis Missouri
Dario Busch is like the energizer bunny - he keeps going and going. This man is a true con-artist and continues to reinvent Custom Super Homes with new phrases like: Re-launch -what a joke! Dario now has a new designed web page and is ready to rip off a whole new group of people. ...
Entity
Custom Super Homes - Dario Busch - Mass Recycling
Categories: Builders & Contractors
38, Report:
#545062
Posted Date:
Dec 24 2009
federl grants assistance team pauil brooks kathy morales dario fernando meneses grants with fgateam Internet, Washington DC
i was scam by fgateam .com the web page is from panama the phone#is 2026299519 the other is 8774844184 i payed 375 for a granter kathy a morles at 7801 n.w. 37 th street doral fl 33166 pty 7374 i found out ti is express that seand it to panama then they do not ansore the...
Entity
federl grants assistance team
Categories: Internet Fraud
39, Report:
#511865
Posted Date:
Oct 20 2009
Aaron Dario Modeling School Agent Model Actor Scammer Bellevue, Washington
about a month ago I met with an agent named Aaron Dario in a very old photography studio. I filled my information out on www.modelplacementinternational.com , who has all these exciting companies listed next to the sign-up application, which I've now found out have no connection wha...
Entity
Aaron Dario
Categories: Modeling & Talent Agencies
40, Report:
#495041
Posted Date:
Sep 15 2009
Village Repair Service Scam and Rip Off Internet
Company information:Village Repair ServiceToronto, OntarioCanadaPhone: 416-760-9659villagerepairservice.caSCAM AND RIP OFFVillage Repair Service Called Your Home & Office Repair Service 416-760-9659 to come to our home to clean our exhaust fan in the kitchen, which is one...
Entity
Village Repair Service
Categories: Cleaning Services