31, Report:
#1157481
Posted Date:
Jun 25 2014
Guiseppe Aurelio Scam Scumbag rip off artist Reading Masachusetts
He is a scammer selling fake Armani clothing claiming on way to airport needs directions, offers you coat or clothing says he works for Armani, then asks you to buy another one cheap so he can get his daughters iPods or iPads SCAMMER
Entity
Guiseppe Aurelio
Categories: Bait-and-Switch
32, Report:
#1155423
Posted Date:
Jun 17 2014
Giuseppe Aurelio Armani Scam - Stopped looking for Airport directions, offered Armani clothes as thank you, then asked for donation. Burlington, MA Nationwide
Italian man in thirties stopped me looking for Airport directions on 6/17/14 at the Burlington Mall in Massachusetts.
After I gave the directions he offered me free Armani clothes, since he didn't want to pay taxes for transporting them back to Italy.
Then he offered another pie...
Entity
Giuseppe Aurelio
Categories: Clothing Stores
33, Report:
#1152788
Posted Date:
Jun 07 2014
Giuseppe Aurelio Heavy fraudulent Italian accent. Wanted to sell Armani clothes because he did not want to travel to Milan with the clothes and pay taxes. Union, New Jersey on 6/6/2014 @ 3:30 pm. New Jersey
On 6/6/2014 @ 3:30 pm in union, new jersey, a man who said his name was Giuseppe Aurelio, a white male, dark hair, 5'9, thin build with a heavy Italian accent, approached me in the parking lot of a home depot. He wanted directions to Newark airport. He said he lived in Milan, Italy....
Entity
Giuseppe Aurelio
Categories: Cross-Border Scams
34, Report:
#1152310
Posted Date:
Jun 05 2014
Giuseppe Aurelio ITALIAN FASHION, G/A Collezzione Heavy Italian Accent. Guy driving around trying to give away Armani Suit Totowa New Jersey
This guy approached me as I was leaving Golfsmith. He pulled up next to me and asked for directions to Newark airport and had a bogus plane ticket in his hand. Just the ticket jacket with a map stuffed in it. I gave him detailed directions to the airport and as I was stepping ...
Entity
Giuseppe Aurelio
Categories: Clothing Stores
35, Report:
#1138228
Posted Date:
Apr 12 2014
Bhakti Cattery Cristiano Rossini and Giuseppe Barsalona They have severe mouth Malformations, monorchids or cryporchids, dwarfs, sterile cats, rib deformities, or at worst the cats drop dead of cardiomyopathy. All this while selling them to naive people for $7000 plus. Or sometimes they accept the money but then never send the animals.Or they steal money from other breeders claiming it is fake Italian taxes. Ttey still owe 3 other catteries cats. 1 in Russia other two in Asia Rome Italy Nationwide
BEWARE These Italian Fools have been inbreeding cats for quite sometime under the cattery name Bhakti. The cats needless to say are being sold for prices upwards of $7000 each plus then additional shipping costs. Problem is the Bhakti clowns are selling each of their solid kit...
Entity
Bhakti Cattery
Categories: Credit Card Fraud
36, Report:
#1133057
Posted Date:
Mar 31 2014
Giuseppe Coniglione a Big Scammer! Miami Florida
this is a scammer worldwide, I am one of his victims in Switzerland, and many more in Italy, Dubai, France and Miami. I'm looking for this criminal 9 years ago, and ran half world behind this thief! scammed me a lot of money, and I'm going to get everything. I need information to kn...
Entity
Giuseppe Coniglione
Categories: Business Consultants
37, Report:
#1132869
Posted Date:
Mar 25 2014
Fake Armani scam/ Italian speaking Giuseppe Aurelio, FAKE aRMANI Vacaville California
Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age, He drives around the intire bay area pulling this scam warn your friends its all a scam . fake everything down to his passport he w...
Entity
Fake Armani scam/ Italian speaking Giuseppe Aurelio,
Categories: Clothing Stores
38, Report:
#1132866
Posted Date:
Mar 23 2014
ARMANI Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age Vacaville California
Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age. DRIVEING A RENT A CAR . THAT WAS REAL THE REST IS FAKE . BEWARE HE IS HITTING TOWNS ALL ON I-80 . NICE JACKETS NOT WORTH CRAP .
Entity
ARMANI
Categories: Online Trading
39, Report:
#1129376
Posted Date:
Mar 09 2014
Giuseppe coniglione Jackie Coniglione Bad Checks,Wire Fraud, miami Florida
Anyone looking to do business with giuseppe and jackie coniglione please contact me before you get wiped out.This husband and wife team have done massive damage all over the world.I have plent of proof to show you.Dont let these criminal's con you.Most of the people were wiped out a...
Entity
Giuseppe coniglione
Categories: Bad Check Writers
40, Report:
#1123241
Posted Date:
Feb 13 2014
Nexis Card Took my money and ran!!!! STAY FAR FAR AWAY!!! New Hyde Park New York
I had $508.00 in my Nexis Card account, which I transferred to my dad's Nexis Card, Giuseppe Iera, using his social security number with their online card to card transfer. When I checked his card it had a $0 balance. I called Nexis Card and after about 20 minutes the very rude and ...
Entity
Nexis Card
Categories: Banks