41, Report:
#901262
Posted Date:
Jun 22 2012
Lula Judith Somano Judith Somano, Lula Somano; Lula Judith Somano Conwoman; will not repay debt; just looking to ripp you off Montreal, Quebec
Lula Judith Somano (aka Lula Somano-Razafy)once asked me money for a trip for some family expenses promising to return the money withing 2 weeks, unfortunately, it took longer. and the sum was substantial. She has been lying since she borrowed me money. This lady is manipulative and...
Entity
Lula Judith Somano
Categories: Questionable Activities
42, Report:
#879925
Posted Date:
May 10 2012
Rino Cianciulli Some people are mispelling his last name i the net: Chirurgien arnaqueur, abuseur, manipulateur - Rip off manipulative, abusive surgeon. Montreal, Quebec
J'ai faite affaire avec Rino il ya plusieurs annes pour rhinoplastie & injection levre.J'ai chang d'id pour rhino,mais faite faire les injections dans les levres.Dans ce temps il gelaient levres & moustache avec injection comme le dentiste.Il gaspille le restylane ...
Entity
Rino Cianciulli
Categories: Plastic Surgeons
43, Report:
#853960
Posted Date:
Mar 15 2012
Deborah Reis Deborah Perriel, Soul Flex Canada, Kinadian Sports, My Personal Event Planner, Maxine Simmons, Nick D'Jarden, Savanah Ratham, Nancy Lui fraud, fraudulent use of credit cards, cheque kiting, buyer beware Internet, Internet
Buyer beware... this is one slick snake that relies on the sympathies of friends and co-workers.
Guilty of mutilple credit card theft & fraud.!
Don't book your personal event here...it won't happen.
she will disappear into the night with your money.
Sign me...been there ...
Entity
Deborah Reis
Categories: Festivals & Event Services
44, Report:
#852222
Posted Date:
Mar 12 2012
Richard Catti - Do you know who the Illuminati or Knights Templar are ? Tampa, Florida
Catti, a Name that goes back generations in Europe. The Catti is a family name dating back to the era of the Sinclairs, The Maravinchy, The Knights Templar and even the illunimanati. This is no mere family name to attempt to have ills with. Their power, their inner family traditions...
Entity
Richard Catti -
Categories: Clubs & Organizations
45, Report:
#827772
Posted Date:
Jan 24 2012
Wells Fargo Bank /Luis Cota and Alfredo Luna Broker & Branch Manager at Wells Fargo ! Fraud, Deception and Unethical behavior of a business !. Phoenix , Arizona
On 1/9,2012 I walked into Wells Fargo to secure a loan for a new nightcare business I had been working on for three years. I was taken back to speak to Mr. Luis Cota , and I was familar with Mr. Cota because I go in this particular brach monthly to pay my car loan that I have with W...
Entity
Wells Fargo Bank /Luis Cota and Alfredo Luna
Categories: Business Consulting
46, Report:
#825858
Posted Date:
Jan 20 2012
the spectra group, inc jeff farmer jr.,ceo disposed of my property worth $880.00 after about 12 calls, only once returned my call. burleson, Texas
as a coffee distributor for southbeach coffee, i placed one coffee display rack with 60 bags of coffee at LOS TAPATIOS MEAT MARKET,1055 s.w.wilshire,burleson tx,76028. manager's name is LUI, i have a signed retail contract stating rack & coffee is being ...
Entity
the spectra group, inc
Categories: Shopping Centers & Malls
47, Report:
#789152
Posted Date:
Oct 15 2011
Geneis and Associates Geneis and associates Irvine Promised Class action law suit $4000 Irvine, California
Cristine was the first person I talked to with Geneis and associates, then Steve Lui, then Rachael. All promised that they were a legiment bussiness and had already joined in a class action suit against CR Title
I was asked to pay $4000 to save my house as a estate auction wa...
Entity
Geneis and Associates
Categories: Builders & Contractors
48, Report:
#778976
Posted Date:
Sep 21 2011
Bradford Exchange Checks Check Form Error Makes Checks Worthless Niles, Illinois
I chose the Lucy Lui flowered checks which I loved. They arrived and I started using the checks. Then my bank calls to say: the checks are all printed wrong. The old check number is part of my account number. I am thankful my bank did not charge for the...
Entity
Bradford Exchange Checks
Categories: Financial Services
49, Report:
#703033
Posted Date:
Jul 01 2011
ALDO PIETRO FERRARI IIWL LOANS, TRUFFE, TRUFFATORE, CRIME, ALDO PIETRO FERRARI INTERNATIONAL FRAUD AND CRIME PARMA, Italy Internet
THIS MAN ALDO PIETRO FERRARI BELONGS IN JAIL, LET'S HOPE HE WILL BE PUT AWAY THIS TIME, AGGREVATE FRAUD, IS ONE OF HIS MINOR CRIMES! TRAFFICS OF WEAPONS, DRUGS AND HUMANS ARE SOME OF THE MAYOR ONES.
JOURNAL OF PARMA
Friday, March 4, 2011
Previous
The ...
Entity
ALDO PIETRO FERRARI
Categories: Financial Services
50, Report:
#702497
Posted Date:
Mar 04 2011
AldoPietroFerrari TRUFFATORE Aldo Pietro Ferrari, International World Investment Loans, iiwl, Aldopietroferrari - TRUFFE - TRUFFATORE - FALS LOANS - FRAUD - CRIME- CRIMINALI Parma, Internet
TODAY'S NEWSPAPER 4 MARCH 2011 - FINALLY THE BALL STARTS ROLLING AND ALDO PIETRO FERRARI WILL GO TO JAIL, AFTER YEARS OF COMMITTING FRAUD AND CRIME!
Mortgages and advances Aldo Ferrari in trouble again
ACCUSATION - If only they knew the legal problems when h...
Entity
AldoPietroFerrari TRUFFATORE
Categories: Wanted Criminals