51, Report:
#1024420
Posted Date:
May 15 2015
Diane J Terracciano Sal M Terracciano Diane J Terracciano an Embezzler of $31K has committed Fraud Forgery Prostitution East Meadow, New York
Dianne J Terracciano , 210 green Valley rd, East Meadow, NY 11554 - Cel #516-528-3098 Home # 516-794-3486 has embezzled 31K , committed Forgery, is a Thief, is a Prostitute, drug abuser and alchaholic. Her family lies for her - Sal M Terracciano her dad , J...
Entity
Diane J Terracciano
Categories: Prostitutes
52, Report:
#1225064
Posted Date:
Apr 27 2015
SaferWholesale,com Bad deal, Conrad, Safer Wholesale Joliet Internet
I ordered 2 scooters, one red and one blue from SaferWholesale.com and 2 weeks later somebody called and spoke to my wife to say they didn't have the blue one. Then when I did receive the 2 scooters they weren't the models I ordered. The scooters I ordered from their site had black ...
Entity
SaferWholesale,com
Categories: Motorcycles
53, Report:
#1223675
Posted Date:
Apr 21 2015
Conrad Companies Conrad Acceptance Corporation Ericka Schwarm the stole my money and are now holding it hostage for unknown reasons Escondido California
my company hired conrad companies to do our accounts recievables, since the very first month we had trouble with them confusing our clients and charging them wrong amounts and giving the wrong balances.... this went on for about 4 months when I decided that we could not work with th...
Entity
Conrad Companies
Categories: Accounting
54, Report:
#1221671
Posted Date:
Apr 10 2015
Atlanta Quality Singles used Conrad Acceptance Corp as finance co Singles dating service symrna Georgia
This company falsey advertised that they had a large database of professional singles.
They are a fraud. I felt very reluctant and the coaxed me to join.
They took pictures that were not good quality to post.
As I suspected, the site had very little to offer in comparision t...
Entity
Atlanta Quality Singles
Categories: Dating Services
55, Report:
#1215113
Posted Date:
Mar 12 2015
Kathleen Turner and Daniela Floresuc (mistyping of Florescu?) work-from-home scam California
In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've at...
Entity
Kathleen Turner
Categories: Work at Home Business
56, Report:
#1207250
Posted Date:
Feb 06 2015
Conrad Cosico Kevin Cosico This is not the first time he has done this!! West Covina California
I have seen that this man has done this not just once, but to others as well. After doing some digging online, I read that he scammed someone out of about $4,000 after supposed to be get condo. Instead he apparantly left town with the money.
Sounds like a real low-life, st...
Entity
Conrad Cosico
Categories: Bait-and-Switch
57, Report:
#1206705
Posted Date:
Feb 04 2015
In Touch Sales Group, Demand Logix, ClosePoint These are scammers. John Conrad, John Holtz are the same person. His wife is also on the Scam and has several aliases. Houston Texas
This is a true scammer. He opens up business runs a scam of appointment setting. In about 90 days shuts down the business and opens a new one. His true name is John Holtz and lives in Houston. I reported this to te Houston Police Department.
All of his businesses are run by ...
Entity
In Touch Sales Group
Categories: Business Consulting
58, Report:
#1204663
Posted Date:
Jan 27 2015
Conrad Cosico Dondee Cosico, Conrad Cosico - Misrepresents himself as an attorney as well as other entities to scam people West Covina California
Please take into consideration the following if you happen to meet Conrad Cosico either personally or professionaly:He has a track record of scamming people by stating he will get them a car, have you pay up front for the car, and never produce a vehicle. He sometimes goes by ...
Entity
Conrad Cosico
Categories: Questionable Activities
59, Report:
#1198461
Posted Date:
Dec 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1198461-jhxw4n-vvrpuwurgj.png)
InTouch Lead Solutions, Inc. ClosePoint LLC Avoid John Conrad aka John Westcott Houston / Baytown TX
This is a fake client/customer lead service. They keep changing their name. As of December 2014, it looks like they changed from ClosePoint LLC, or Close-Point LLC, or even Close-Pointe Holdings LLC, to InTouch Lead Solutions, Inc.Note that none of these are real corp...
Entity
InTouch Lead Solutions, Inc.
Categories: hunting
60, Report:
#1195585
Posted Date:
Dec 15 2014
Close-Point LLC John Conrad alias for John W. HoltzKelly Raine alias for Amanda Holtz B2B Sales Lead Generation Scam Houston and Baytown TX Nationwide
ClosePoint which is really the same group of clowns as DemandLogix is at it again. John W. Holtz, who now goes by the name of John Conrad and his wife Amanda Holtz (Kelly Raine) are back at their old scamming ways. They claim to have a lead generation company that will find business...
Entity
Close-Point LLC
Categories: Advertising / Deceptive