51, Report:
#891829
Posted Date:
Sep 26 2012
NEXT LEVEL CREDIT SERVICES NYC CREDIT SOURCE THESE 2 COMPANIES ARE OWNED BY THE SAME SCAM ARTIST.. ALSO POSTING ON CRAIGSLIST FOR CPN AND TRADELINES ozone park, howard beach, New York
Mr. Alessandro Valenti, Joe Gallo, Carmela Valenti and Mr. Val is the same person ripping people off offering credit repair, sweeps, cpn's and tradelines!! He has the following phone numbers
718-701-1887
888-217-0010
646-807-1140
718-772-6235
631-830-4333
718-928-3332
...
Entity
NEXT LEVEL CREDIT SERVICES
Categories: Credit & Debt Services
52, Report:
#938208
Posted Date:
Sep 08 2012
MDS Dante marketing, LLC rip off, stole my money las vegas, Internet
I never knew I had an open. account with this company because I never signed up for it. But I noticed $60 was tookin out my account. when I try to call the company they said they cannot refund my money
Entity
MDS Dante marketing, LLC
Categories: Cross-Border Scams
53, Report:
#935185
Posted Date:
Aug 31 2012
Integrated Card Service IPayment PROCESS MY PAYMENTS AND NOW DO NOT WANT TO DEPOSIT THE MONEY INTO MY ACCOUNT Thousand Oaks, California
I do not even know where to start at with these people. I contacted them on line. Zack sent me an applications and he tells me that I have been approved, they set me up with this free terminal that i told him that i did not need, I need the virtual termi...
Entity
Integrated Card Service
Categories: Credit Card Processing (ACH) Companies
54, Report:
#933731
Posted Date:
Aug 28 2012
Terra Christa Farms Alessandro Thomas-rhodesian ridgebacks Was sold a show quality RR, on a co-ownership contract, dog got genetic bone cancer at 11 months old oxford, Florida
PURCHASE OF SHOW QUALITY MALE RHODESIAN RIDGEBACK PUPPY ON 7/2/2011 AKC REGISTRATION NUMBER HP40827007 DOB 5/5/2011 ON CO-OWNERSHIP CONTRACT.
DEAR SIRS:
I PURCHASED THE ABOVE PUPPY AS A SHOW DOG FROM ALES THOMAS LAST JULY FOR $1500.00 ON A CO-OWNERSHIP.THINGS&...
Entity
Terra Christa Farms
Categories: Animal Services
55, Report:
#933384
Posted Date:
Aug 28 2012
NYC Credit Source Next Level Credit Services These guys scammed me out of $2000, Stating that they would do a credit sweep & add tradelines Howard Beach, New York
I was scammed by this company, Was dealing with Alessandro Valenti, whom goes by the name of Al. I paid them $2000 for a credit sweep & tradelines. I only received 1 AU tradeline & nothing was done to my credit, I ended up repairing it myself. I have tried reaching them seve...
Entity
NYC Credit Source
Categories: Credit Services
56, Report:
#894104
Posted Date:
Jul 25 2012
NYC CREDIT SOURCE fraud/scam alessandro valenti aka joe gallo Selling stolen and fraudulent corporations they do not own in georgia and nationwide AMYTIVILLE, New York
I sent thousands of dollars to this company called NYC CONSULTING FIRM, LLC located at 23 MERRICK
ROAD, AMYTIVILLE NY 11701, Office: 718-928-3332 Fax- 888-557-1306
Email: [email protected] Website: www.nyccreditsource.com to purc...
Entity
NYC CREDIT SOURCE fraud/scam
Categories: Financial Services
57, Report:
#697510
Posted Date:
Jul 14 2012
Alessandro Valenti SCAM! Internet
Folks,
Do NOT do business with Alessandro (Alex) Valenti. He promises credit repair and funding but delivers nothing. Like all scammers, he's friendly and convincing until you send him money. Then he ignores you. Whatever you do, stay away from Alex...
Entity
Alessandro Valenti
Categories: Financial Services
58, Report:
#826683
Posted Date:
Jul 12 2012
NYCCREDITSOURCE.COM CREDIT REPAIR SCAMMER MELDFORD, New York
I signed up with NYCCREDITSOURCE.COM on November 14, I was told that my file would be clean before Christmas, due to them having so-called E-OSCAR software that can do the jod quickly, it wasn't, here it is now January and my file is still not clean, just words, no action. Whe...
Entity
NYCCREDITSOURCE.COM
Categories: Credit Services
59, Report:
#418144
Posted Date:
May 25 2012
Alessandro Valenti Just Google [email protected] DANGER HE WILL TAKE YOUR MONEY AND CLAIM HE WAS RIPPED OFF! -New York Bridgeton, New Jersey
Dont give this guy a dime you will be sorry!
Ls
wichita falls, TexasU.S.A.
Entity
Alessandro Valenti
Categories: Financial Services
60, Report:
#861956
Posted Date:
Mar 31 2012
Mortgage Law Group Macey, Aleman & Searns Do Not Trust This Company 8461 Lake Worth Rd. Suite 423, Florida
My husband and I are like so many people who are at risk of losing our homes. We got our acceleration letter from our bank regarding the foreclosure and of course we asked for help. I saw the Mortgage Law Group on-line called and talked with a Dante he sounded convincing about what ...
Entity
Mortgage Law Group
Categories: Financial Services