51, Report:
#1086567
Posted Date:
Jun 16 2015
Ottoman Group LLC Stephanie Hillman Stephanie Benino Scam Alert: Stephanie Hillman ,Bonino, Ottoman Group OGI SA The Firm Lynx FRAUD New York New York
Dear All:I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York.It appears that Stephanie Hillman is fronting an in...
Entity
Ottoman Group LLC
Categories: Investment Brokers
52, Report:
#1229062
Posted Date:
May 14 2015
Marcos Rossi Italian guy ripping off people in the street with fake leather jackets Chicago Illinois
At around 1pm Wednesday, May 2015, a man named Marco Rossi stopped me from his 2015 Jeep Laredo (White 4 door) with Florida plates asking me for directions to O'Hare airport. He then changed the conversation and offered to give me free leather jackets if I payed him for only one. ...
Entity
Marcos Rossi
Categories: Attorney Generals
53, Report:
#1224365
Posted Date:
Apr 23 2015
Advanced Cleaning Professionals SLO Cleaning Professionals Advanced Cleaning Professionals SLO Cleaning Professionals San Luis Obispo Internet
We are fed up with Rossi's blatant lies and lack of service! After the first month the cleaning declined drastically. Rossi had a great sales presentation with all the bells and whistles making us believe he would provide an excellent service. He stated his employees are...
Entity
Advanced Cleaning Professionals
Categories: Cleaning Services
54, Report:
#1214235
Posted Date:
Mar 08 2015
Joanne Papandrea Kirk Zamp2cat on ebay This person sold me a fake rubber Valentino handbag on eBay and stated it was real leather. She refused to refund my money and eBay took her side ! I don't get it. She clearly was selling copyrighted counterfeit material and eBay still took her side Winthrop MA
This person sold me, what I was lead to believe, was a used leather Valentino handbag on eBay. When I got it, it was a brand new counterfiet rubber knock off hand bag, with teh tissue paper still inside the bag, I was never used. It was made of rubber.I wanted a re...
Entity
Joanne Papandrea Kirk
Categories: Bait-and-Switch
55, Report:
#1210735
Posted Date:
Feb 21 2015
Solar Electricity Handbook - 2014 Edition: A Simple Practical Guide to Solar Energy - Designing and Installing Photovoltaic Solar Electric Systems This is the website where you can find this : https://vk.com/topic-86755892_31889278 he is not selling books Ohio Nationwide
Please dont buy books from here. You will waste money and get nonsense (Pesci rossi)
Entity
Solar Electricity Handbook - 2014 Edition: A Simple Practical Guide to Solar Energy - Designing and Installing Photovoltaic Solar Electric Systems
Categories: Clubs & Organizations
56, Report:
#1208441
Posted Date:
Feb 11 2015
PRB Public Relations, Piera Rossi Blodwell,PRB Press, PRB Public Relations,Piera Rossi Blodwell,PRB Press Los Angeles California
Piera Rossi Blodwell, who owns and runs PRB, is a horrible, lying person who has one of the smoothest fraud/scam operations I have ever seen in the entertainment industry. She preys on young hungry hard working designers by offering them PR valued at thousands of dollars a month. ...
Entity
PRB Public Relations
Categories: Rental Stores
57, Report:
#1201303
Posted Date:
Jan 13 2015
Marc's Home Improvement AKA Marc Rossworn AKA Damian Rossworn AKA Mark Rossworn AKA Mac Rossworn Misrepresented as professional, bonded, licensed/insured- REFUSED TO HONOR GUARANTEE, WOULD NOT PRODUCE RECEIPTS OR RETURN TO FINISH JOB. PORTAGE Indiana
Marc Rossworn was hired to do remodeling in our home. He presented a card stating he was licensed, bonded and insured. He guaranteed his work for two years from date of service. His workers did painting, installation of new subfloors and floors, installation of new toilets and...
Entity
Marc's Home Improvement
Categories: Home Improvements
58, Report:
#1200554
Posted Date:
Jan 10 2015
Law Offices of Rossi, Hamerslough, Reischl & Chuck Bribery, conspiracy to commit fraud,obstruction of justice, denial of due process San Jose California
Richard Gullen, A corrupt attorneyBelow is the code describing the crime of bribery. Attorney Richard Gullen fits the crime exactly. I have catalogued and proven he has commited 356 criminal violations of the California Penal Code . His actions in the Superior Court of Santa Clara c...
Entity
Law Offices of Rossi, Hamerslough, Reischl & Chuck
Categories: Civil Rights Violators
59, Report:
#1198983
Posted Date:
Jan 02 2015
Adam Rossi Cool Handle.com This company is very hard to ask for cancellation of your order. Address is only Los Angeles, California Internet/california
Cool Handle .com is a hosting and domain company in the internet. On December 31, I join the company through internet for onlt $1.95 which I paid online to Auto Wealt Package. Then I was directed to visit CoolHandle.com for web hosting and domain name. later this company is charging...
Entity
Adam Rossi
Categories: Computer Fraud
60, Report:
#1187511
Posted Date:
Nov 08 2014
Save Point Financial Sam Rossi VERY CONVINCING RIPOFF OF PEOPLE HAVING DIFFICULT TIMES Costa Mesa California
After trying to refinance our home and being rejected due to lack of qualifications, I was unexpectedly contacted by Sam Rossi, from Save Point Financial. He assured me he could help me with a government program. I do not know how he found out I was looking to refinance, but it had ...
Entity
Save Point Financial Sam Rossi
Categories: Mortgage Brokers