51, Report:
#509971
Posted Date:
Oct 16 2009
David Brownstone Brownstone Marketing Group Met at a conference, befriended and trusted, went into business, he took the money and ran! Los Angeles, California
I met David at a conference in January 2008. Post conference he called me nearly every day for about 3 months and talked to me on the phone for hours a day. He claimed to have military experience in some secret branch that he couldn't talk about. He wore a dar...
Entity
David Brownstone
Categories: Loan Modification
52, Report:
#238669
Posted Date:
Jun 01 2009
Cristian Pinin Farina DANILO RIPPA R.G.A ripoff SOB STORY OF ITALIAN MODEL London United Kingdom
Guy pulls up in a car. Tells me he's an Italian supermodel. Saids he cannot pay custom taxes for Armani Reportage leather jackets he has.
Asks me for a lighter, then tries to light one of the jackets. Jacket doesn't burn, convincing me it's real leather. Offers me the jacket as ...
Entity
Cristian Pinin Farina
Categories: Con Artists
53, Report:
#457184
Posted Date:
Jun 01 2009
Kelvin G/head Of Sales Department For Tricell Inc claimed ,Cristian giving false statement/sent fake website/claim to work for tricell inc/give personal bank acc to customers,not tricell inc Uk,london Internet
this is one of the last conversation in chat;note that hes tryin to pull out when cant take anymore of my questions. note also he gave his account number instead of tricell account for me to pay.
shaffry: where are the info that i want?
Kelvin: I sent it to you
Kelvin: did you...
Entity
Kelvin G/head Of Sales Department For Tricell Inc(claimed)
Categories: Cellular Phone Companies
54, Report:
#447967
Posted Date:
May 16 2009
centralgarage.com they have tractors and construction machines. I've payid for one and never recieved any tractor or money back. they sent me an false contract, they told me to sign it and gived me a bank account to send the money.please help me London Other
they have on their website tractors and construction machines. I've payid for one of it into a bank account and never recieved any tractor or money back. they sent me an false contract, they told me to sign it and after this they gived me a bank account where to send the money. afte...
Entity
centralgarage.com
Categories: Internet Fraud
55, Report:
#418588
Posted Date:
Jan 31 2009
Trans Express, Cristian Stanca this guy pretened to sell cheap iphone at 350 and its unlocked from finland on craiglist Madrid spain
this is fraud .this guy had ad in craiglist.com for cheap iphone for only 350$ and he did not accept paypal but he needed to be on WesternUnion and he told the payment will go to the shipping company.
this is the email body
The payment process will be VERY secured for both of...
Entity
Trans Express, Cristian Stanca
Categories: Internet Fraud
56, Report:
#402880
Posted Date:
Dec 19 2008
R.G.A./E.G.A. EMPORIO Jackets EGA/RGA emporio jackets sold me in the same day but in another country Milano Other
I was walking and him ask to me for a direction.
The same story to all others but he has the name of Gennaro Esposito while is the real one because i read it from his passport.I gave $600 for 4 EGA nice jackets.
This kind of scam uppen every day in the warld and i think that we c...
Entity
R.G.A./E.G.A. EMPORIO Jackets
Categories: Sales People
57, Report:
#400596
Posted Date:
Dec 12 2008
R.g.a.\e.g.a. Emporio Leather Jacket Paolo Rossi\ Cristian Pinin Farina r.g.a leather jacket scam, Paolo Rossi fake model Cristian Pinin farina Howtorne,manhattan Beach California
I was walking out the best buy store when an italia man around 34 years old pulover in his car and asde me if i spoke italian,franch or spanish.he introduced himself as Cristian italian model for italian brand in the city for a fashion show.he spoke very bad English with a very stro...
Entity
R.g.a.\e.g.a. Emporio Leather Jacket Model Back To Italy
Categories: Cross-Border Scams
58, Report:
#400391
Posted Date:
Dec 11 2008
Cristian Pinin Farina Rga Emporio Armani Jackets rga ega emporio armani cristian pinin farina\Matteo de falco ferrari son back to beverly hills Sidney Other
I was walking in williams st. when a young man ask direction for the airport. After try to help him he told that he got something from a show that i can't bring back in united state of america because the tax in LA airport are very strong and he was not in the position for pay them ...
Entity
Cristian Pinin Farina Rga Emporio Armani Jackets
Categories: Criminal Justice System
59, Report:
#399866
Posted Date:
Dec 10 2008
Alex Obama RGA LEATHER JACKETS ITALIAN MODEL FERRRARI SON BACK TO ITALY CRISTIAN PININ FARINA Manhattan Beach California
ITALIAN MODEL ANTONIO ESPOSITO FERRARI SON RGA LEATHER JACKETS RIPOFF I WAS WALKING ON SUN SET BLVD. AND AN ITALIAN GAY ASK TO ME FOR HELP .
HE TOLD ME THAT HE WAS RIPED OFF BY A GIRL THAT TOOK FROM HIM ALL HIS STAFF CASH ,CREDIT CARD AND WATCH AND HE CAN'T BRING BACK SAME CLOTHI...
Entity
Alex Obama
Categories: Adult Career & Continuing Education
60, Report:
#373669
Posted Date:
Sep 17 2008
D.V.A Hester Hernandez, Damon, Antoinette, Moss, Chantell, Larry Hahn The most legal, Illegal scam in las vegas employment adds Las Vegas Nevada
BEWARE of D.V.A aka Diva Enterprises. Antoinette finally got her own office so beware. I was scammed out of my money, personal belongings, and time.
It starts when you answer an ad in the Las Vegas Review Journal, with an ad that says We need friendly, youthful minded for fast pa...
Entity
D.V.A Hester Hernandez, Damon, Antoinette, Moss, Chantell, Larry Hahn
Categories: Employers