31, 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
Alfonzo Merolla
Categories: Air Travel, Attorney Generals
32, 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
Deloitte - O'Neill Partners Lawyers - Russells Lawyers -
Categories: Attorneys & Legal Services
33, 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
Sam Zumbe
Categories: Financial Services
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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