31, Report:
#1314640
Posted Date:
Jul 01 2016
Daniel Salvatore Walters Kris Walters Scammed $900 for 2 Burning Man tickets and a vehicle pass Nationwide
Through craigslist posting: http://seattle.craigslist.org/see/tix/5616604636.html, which is no longer available, I was contacted by someone who claimed to be Daniel Salvatore Walters. I gave him the full story of why I was a good candidate for the tickets and he agreed to sell the...
Entity
Daniel Salvatore Walters
Categories: Internet
32, Report:
#1310177
Posted Date:
Jun 08 2016
Smart GPS Backpack Captain Smart USA This is a scam, Fraud and this Bill (Salvatore) Cheichi has an investment scam with no payback or ROI Port Saint Lucie Florida
I met Salvatore, Real Name Bill Cheichi online and agrred to do some web design, graphic work and manage some crowd funding campaigns. As it turns out, I have not gotten paid and their is always promises and a song and dance about what he has going on and the money that is coming in...
Entity
Smart GPS Backpack
Categories: Con Artists
33, Report:
#1292573
Posted Date:
Mar 22 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1292573-ov8sxn-lc4afybh5t.png)
RMS Companies Randy Salvatore Lessee Stamford Connecticut
I'm living in a unit at The Novella managed by RMS Companies. The president or owner of the company is Randy Salvatore. I have had a few issues since I have moved in here. The rip off in my opinion is of my time, NOT money. I feel like anytime I'm dealing with anyone at RMS Companie...
Entity
RMS Companies
Categories: Real Estate Services
34, Report:
#1293439
Posted Date:
Mar 14 2016
Occidental Vacation Club Occidental membership My wife and I traveled and stayed at the Occidental Resort in Cozumel. We were scammed into a Royal Club Membership and paid $28,000 before realizing this was not what we signed up for. Cozumel, Mexico Nationwide
During our stay at the Occidental in Cozumel, we were constantly heckled by staff all over the resort about coming to the Occidental Club for breakfast but if we did to make sure we came back to them and not talk to anybody else. We ignored them the first day. That night our s...
Entity
Occidental Vacation Club
Categories: Public Relations
35, Report:
#1254523
Posted Date:
Sep 12 2015
Quality Mobile Home Services Salvatore Spinelll Destruction done at my home doing foundation work,,,they send these idoits to youiur home and destroy it,,do not use this company unless you have a spare home.. Lake Elsinore California
my floors r a mess,,i got hills ,,,valleys all over the place,,,they were suppose to take out the rusted pier and put a new 1 in the same spot!!!they left the ol rusted ,i cannot pass inspection with those rusted piers,,,they put new 1s between them ol 1s ,,,,,r u kidding!!!!what do...
Entity
Quality Mobile Home Services
Categories: Builders & Contractors
36, Report:
#1177119
Posted Date:
Aug 27 2015
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide
All investors, brokers, consultants, and/or potential clients please beware of doing business with Samba Financial Group USA Escrow & Consulting. You more than likely will be introduced to the supposed Director John Ruzza aka. John Anthony to do a conference call. He is an excellent...
Entity
Samba Financial Group USA Escrow & Consulting
Categories: Financial Services
37, Report:
#1245460
Posted Date:
Jul 31 2015
GEORGE GRAF, et al JOHN DOE Fraud Artist - Falsifies business/court records and operates a illegal business without a Tax ID number according to federal court records Farmingdale, New York
According to Court/ Federal Civil Investigation of Scam Artist GEORGE GRAF did intentionally violate business records at his place of business located at 361 Main street, Farmingdale New York 11735, 4 counts of criminal falsifying business records.Aiding and Abetting, Breach of Co...
Entity
GEORGE GRAF, et al
Categories: Civil Rights Violators
38, Report:
#1217400
Posted Date:
Apr 20 2015
Richard Guido Rik Guido,Salvatore Guido, Guido Salvatore Dishonest, Thief, criminal, los angeles California
Richard Guido aka Rik Guido is a convicted felon. He runs a business in downtown LA, CA. He will not pay his bills. He is a thief and will steal from you at any chance he gets. He has had many court caes against him, and lost. If you want to look them up they are all on record in ...
Entity
Richard Guido
Categories: Manufacturers
39, Report:
#1222138
Posted Date:
Apr 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1222138-otrpwp-zqh3blik9w.png)
Chid Pretective Services Julie Driscoll, Aimee Cash, Det. Elliot Ect.Court Commissioner, Steven N Grovdahl, Judge Salvatore F. Cozza Child taken from Mother over Accusations with no Proof Spokane Washington
On March 17 2015, a seven year old boy was taken from his mother. Detective Elliot of Spokane county decided it was neccisary to do an emergency placement. The night the child was taken from the Boys & Girls club of North Spokane, the mother demanded answers as to why her boy was re...
Entity
Chid Pretective Services
Categories: Emergency Services
40, Report:
#1219951
Posted Date:
Apr 02 2015
diana gamba Joseph cinturati salvatore cinturati apartment rental scam hollis New York
Diana Gamba had an apartment to rent she put the ad on Craigslist list
I saw the ad and called and left a message she called me back the next day and said I can come and see the apartment at 3rd
I went and saw the apartment and told Diana I have a program and if she is accepting any...
Entity
diana gamba
Categories: Cash Services