51, Report:
#795478
Posted Date:
Nov 06 2011
Leader-Spa Srl / RIP OFF - SCAM ARTIST [email protected] RIP OFF - SCAM ARTISTS - BEWARE!!!! Internet
I ordered an Aquafit 19DT outdoor pool from http://www.leaderspa.ch/ Leader SPA. This was for my secondary home in Switzerland. After going back and forth several times with Mr Laurent Frenzel, who made us very confident in the purchase and assured us that we were getting a great pr...
Entity
Leader-Spa S
Categories: Outdoor Furniture & Equipment
52, Report:
#709018
Posted Date:
Aug 25 2011
OUTLETLIGHTDESIGN Outlet Light Design, Sistemi di Luce, Sistemi di Buio, Sandra Maffezzoni, ShesellShine, Shesellshine.com, Marco Carminati, Lightsten SRL, carminati Marco, Shesellshine, Shesellshine.com, shesellshine. FRAUDULENT WEB DEALERS, INTERNET FRAUD, Not Authorized Dealers of Floss Artemide Sistemi di Buio, ADRO, Internet
Sistemi di Luce was the original name of this SCAM company. Next was SHESELLSHINE.COM, SHESELLSHINE.NET and on and on.
Now it is outletdesign.IT and connected to the original Sistemi di Luce web site.
Read their sales conditions. They try to use every excuse to EXPLAIN...
Entity
OUTLETLIGHTDESIGN
Categories: Lighting Stores
53, Report:
#752715
Posted Date:
Jul 14 2011
Wari Srl sunglasses-it.com, occhialissimi.com Sunglasses webshop scam, not shipping after paying Rome, Other
After ordering from sunglasses-it.com and paying for an article with credit card, no shipment was done.No responds for the e-mails sent to the [email protected]. No telephone number on the site.The other webshop occhialissimi.com must be the same, as the company info on both si...
Entity
Wari Srl
Categories: On-Line Stores
54, Report:
#743284
Posted Date:
Jun 21 2011
Cristian R Leonardi Computec Theft scam Buenos Aires, Internet
Cristian R Leonardi is a scam person, he not only scam me as a friend but also hin own Mother who died from a heart attack because of his theft to his own Family ! Moreover he used to sell checks from friends and girlfriend from Citibank Andrea Prieto and of course he never pays ! H...
Entity
Cristian R Leonardi
Categories: Computer Fraud
55, Report:
#734090
Posted Date:
May 27 2011
Repocars Auctions Repocars-auctions, cars-repossessed.com This is a fake website based on scam adverts. I had a confirmation with one for their agents ,live chat via yahoo messenger, yeah right! and when I asked for their phone number, they said I have to Roswell, New Mexico
www.repocars-auctions.com
Here's a conversation I had with one of their live chat using yahoo pingbox operators:
I would like to mention that this was my 2nd conversation with another agent. The 1st one asked me to create a new account in order to receive their phone number. O...
Entity
Repocars Auctions
Categories: Motor Vehicle
56, Report:
#728312
Posted Date:
May 12 2011
LASER SRL commercial fraud, Falls promises with a high price tag, low quality ovens verona Internet
This later was sent to the owner of LASER SRL with no respond we have trade so many times to contact the owner to solve this mater, every time we call his office his secretary will ask us who this is we tell her this is EMAD BAKERY she will ask us to hold then she will come ba...
Entity
LASER SRL
Categories: Manufacturers
57, Report:
#659810
Posted Date:
Dec 06 2010
Former employees of Pegasus Testing Service srl Microcell Comunications, David Safai leave as they pass through Costa Rica many debts Cartago, Internet
David Safai founded a company in Costa Rica called Pegasus Testing Service since 26 february 2008. His performance at the beginning was excellent. The projection that showed the company was great, because it was a unique company with a very large market in the line of mobile phones....
Entity
Former employees of Pegasus Testing Service srl
Categories: Cellular Phone Companies
58, Report:
#443007
Posted Date:
Apr 28 2010
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) realy internet fraud story ,9months i pay but the truck has not dileverd Foiano Di Val Fortore benevento
i see the man truck in www.europ-machinery .web site and i contact the above company by email than by phone number393385045890, my contact person in italy name claudio he claim is the english translator ,and we conclud the price with the shipping to nigeria 15000Euro ,i have wir tr...
Entity
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group)
Categories: Auto Dealers
59, Report:
#530643
Posted Date:
Nov 30 2009
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) DI CAPUANO GIUSEPPE GIORGIO help me with this company from italy , i baught from them a fiat hitachi excavator fh330lc3 two month ago Via Nazionale,88, Internet
we are a lebanese trading and contracting company for heavy machinery, we purchase from many european and american companies.lately we have bought a used construction machine fh330.3 fiat hitachi from a company in italy named MOVITER SNC-SRL one month ago delivered for 26000 e...
Entity
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group)
Categories: Auto Dealers
60, Report:
#402673
Posted Date:
Dec 18 2008
Q Pack Asia Ltd. Negotiated Deal. Sent Order Confirmation. Shipment never took place. No Reply To Our Calls or Emails Hong Kong China
On October 27th, 2008 a gentleman called Richard from Q Pack Asia Ltd. located in 3/f Office A 108 Wellington Street Sheung Wan Hong Kong Email address: [email protected] + [email protected] - sent us an Email with order confirmation for organza pouches.
Togeth...
Entity
Q Pack Asia Ltd
Categories: Health Spas