431, Report:
#674155
Posted Date:
Dec 22 2010
ITALY GUY WITH A NEW YORK SUV PLATE ITALIAN MAN POSING AS ARMANI SALES MAN DEDHAM, Massachusetts
on Friday, Nov 26 2010 white male posing as an Italian approached me in Dedham mall parking lot saying his english was not good but he would try his best. he continued by showing me airline tickets to Italy and alleged Italian driver's lincense. He then proceeded to explain to me th...
Entity
ITALY GUY WITH A NEW YORK SUV PLATE
Categories: Door to Door Sales
432, Report:
#513011
Posted Date:
Dec 19 2010
Ahavel Scherz Properties Ahavel Scherz Investments, LLC Lead Poison Properties No Heat minneapolis, Minnesota
On 09/04/2009 I moved into 2431 James Ave N. I rented this property from Ahavel Scherz Investments, LLC under the assumption that everything in the house was is working order. two weeks after we moved in the Section 8 inspector came out to do an inspection and told us that the...
Entity
Ahavel Scherz Properties
Categories: Property Management
433, Report:
#671383
Posted Date:
Dec 14 2010
Splat Graphics splatgraphix.com BUYER BEWARE Bad Business San Juan Capistrano, California
The WORST workmanship and customer service I have ever
experienced...Very UNPROFESSIONAL. I had shirts, hats and jackets
embroidered...besides the logo not be as big, same location, and same
thread count as discussed, I let all that slide. When I went to pick
up, the pricin...
Entity
Splat Graphics
Categories: Computer Graphics
434, Report:
#665727
Posted Date:
Nov 27 2010
Italian guys selling Emporio Collezione Jackekts Italian guys drive up and ask if you can help them get rid of some jackets, they are on their way to Italy Thorton, Colorado
Italian guys approached me asking if I spoke Italian. Later, told me they needed to get to Italy and had some jackets that they needed to unload so they did not have to pay taxes.
I bought 9 jackets total, talked them down to $200 for all, but when I got home, they look nic...
Entity
Italian guys selling Emporio Collezione Jackekts
Categories: Miscellaneous Companies
435, Report:
#663519
Posted Date:
Nov 18 2010
Christiani Casanova Carter Cas Carter, Christiani Luciano, Christopher A. Rogers Money Laundering, Con artist, Stalker Miami Beach, Florida
Christiani has had money sent to me and I later recieved phone calls that I stole the money because he wrote them bad checks with no intention to pay them. He uses young naive women as targets and tells them they will be his secretary or assistant. He actually dated me, ripped me of...
Entity
Christiani Casanova Carter
Categories: Bars Lounges & Clubs
436, Report:
#662544
Posted Date:
Nov 16 2010
PM Shirts Ordered letterman's jacket for daughter. Given 30 days til ready. At 40 days, called to say jacket was wrong, sending back to factory. After 60 days, jacket finally ready. No apologies for late. After Lafayette, Colorado
We went into PM shirts Sep. 15, 2010, and ordered a $300+ letterman's jacket for our daughter. The male owner was argumentative from the start. We finally decided on patches and how we wanted them, including an expensive $45 back patch. We paid $150 deposit and were told 30 days. At...
Entity
PM Shirts
Categories: Specialty Stores
437, Report:
#661845
Posted Date:
Nov 14 2010
Usedwrkclothes.com Charged my card and never provided goods. Internet
1
WRK010
5-Pack-Short Sleeve- Shirts
Shirt Size:medium
Colors:Gray
$15.95
$15.95
1
WRK008
Jackets (insulated)
Color:Gray
Jacket Size:Medium
$11.95
$11.95
1
WRK017
5-Pack-Work Pants (Standard)
Color:Gray
Length:30
Pants Size:33
$19....
Entity
Usedwrkclothes.com
Categories: Internet Fraud
438, Report:
#661216
Posted Date:
Nov 12 2010
A Collezione A Emporio Collezione,RGA Reportage,MR.Slvatore, fraud world wide, Nationwide
Happening world wide and in USA.Foreign accent english speaking fraud gentleman will approach you to sell merchadise, desingner jacket etc.appears honest.
Plan call to call 911 and local police in pertext of calling family or friends,get license plan and car model and co...
Entity
A Collezione
Categories: Cross-Border Scams
439, Report:
#659402
Posted Date:
Nov 08 2010
Emporio Fashion Sold Fake Suits and Leather Jackets Dubai, United Arab Emirates
BEWARE all business travelers on the Dubai to Abu Dhabi Highway.
Got approached by a very pleasent Italian chap on the way to airport from local Dubai fashion trade fair. He claimed to have surplus stock and didnt want to pay the tax on the stock when back arriving back in Italy. H...
Entity
Emporio Fashion
Categories: Door to Door Sales
440, Report:
#659133
Posted Date:
Nov 06 2010
Newport Vintage Books Dealt with Frank (at the company). Place order Aug. 8/09. Took nearly a year to receive SOME of what I ordered. After numerous attempts to contact him, he sloughing me off! He still owes me, Internet
I went to the Newport Vintage Books website to order 8 recreated dust jackets that I want to add onto my cherished series book collection---the books that were without dust jackets. I place the order on August 8th, 2009. About 8 months later, I contacted Frank...
Entity
Newport Vintage Books
Categories: Liars
