51, Report:
#875937
Posted Date:
Apr 30 2012
Rebuilding America-Enrico Corportation Mortgage SCAM New York , New York
I was also promised by Kenneth Enrico that my loan would process and I have not seen anything. I am not sure that this will happen and have not seen any loans processed either. I am beginning to believe that this guy is a scam.
Entity
Categories: Loans
52, Report:
#865478
Posted Date:
Apr 08 2012
Heights Auto Steve Ferraro , Robert Ferraro Height Auto , Steve Ferrao stole money from my account Wayne, New Jersey
I bought a used car from heights auto I left my ford SUV to be sold at auction after several Weeks I asked Steve Ferraro where my money was he kept stalling he said he sold kept The money and threatened me if I told anyone.Also I paid by check he used the routing number and my accou...
Entity
Categories: Auto Dealers
53, Report:
#865185
Posted Date:
Apr 07 2012
Robert Ferraro AKA STEVE FERRARO Topshelf timepiece , Northatlantic timepieces, Steve Ferraro aka Robert Ferraro scammed me out of $10,200 Wayne,NJ, Internet
Robert Ferraro AKA Steve Ferraro scammed me out of $10,200Here is a linkhttp://forums.watchnet.com/index.php?t=msg&goto=541303&rid=46440#msg_541303
Entity
Categories: Jewelers
54, Report:
#851713
Posted Date:
Mar 10 2012
VALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI, Chicago City Employee Charged with Fraud & Theft. CHICAGO, Illinois
ROBBED IN PARADISE!!! Valentina Padilla Mirabelli, Wife of Chicago Attorney Enrico Mirabelli Charged with Fraud & Theft.
The Wife of Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more than $100,000....
Entity
Categories: ORGANIZED CRIME
55, Report:
#842546
Posted Date:
Feb 21 2012
VALENTINA PADILLA MIRABELLI WIFE OF FAMOUS CHICAGO DIVORCE ATTORNEY ENRICO MIRABELLI ARRESTED FOR FRAUD AND THEFT. Internet
We were cheated in the same manner by Valentina Padilla in Chicago. My Husband and I rented a luxury condo from Valentina Padilla Mirabelli, she took our deposit of $2,000. (She insisted on Cash) and then she simply disappeared. We ofund out later that she does not even own the cond...
Entity
Categories: Lawyers
56, Report:
#842102
Posted Date:
Feb 20 2012
VALENTINA PADILLA MIRABELLI ENRICO MIRABELLI, VALENTINA BECERRA ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. Chicago, Illinois, Illinois
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more...
Entity
Categories: ORGANIZED CRIME
57, Report:
#842097
Posted Date:
Feb 20 2012
Enrinco Mirabelli, Valentina Mirabelli, Valentina Padilla, Valentina Becerra ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. CHICAGO, Illinois
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery where more t...
Entity
Categories: ORGANIZED CRIME
58, Report:
#836024
Posted Date:
Feb 08 2012
Certified Payment Processing Trans Tech Merchant Group, ISIS payment Processing,Summit Merchant Solutions ISIS payment Processing, AKA: Certified Payment Processing Rep says RipoffReport.com is operated by a wanted international criminal and not to trust complaints on this site. Internet, Texas
After placing my Resume on an Jobs website I received a call from John Ferraro, Senior Corporate Recruiter at Certified Payment Processing (cpp-360.com/). I do eCommerce development and am familiar with credit card processing systems, and in response to my questions Mr. Ferraro...
Entity
Categories: Credit Card Processing Companies
59, Report:
#834324
Posted Date:
Feb 05 2012
Steve Ferraro Crooked watch dealer selling fake rolexes, Internet
Steve Ferraro of new jersey and Florida is a crooked watch dealer
Who has scammed several victims
His latest scam is selling fake rolexesHe has scammed disabled people the elderly
He insist on doing the transaction in new york
Where it's a civil matter
He will not show you. D...
Entity
Categories: Jewelers
60, Report:
#834157
Posted Date:
Feb 05 2012
Steve Ferraro AKA Northatlantic Timepieces Steve Ferrara Steve Ferraro sold me a fake vintage Rolex Daytona Wayne, New Jersey
Steve Ferraro sold me a vintage Rolex Daytona about a year ago he had a good reputation I tried to sell it I took it to several vintage Rolex dealers it was confirmed a fake The last phone number I had was 973 699 6400 his email address is [email protected] anyone knows Ste...
Entity
Categories: Jewelers