61, Report:
#335849
Posted Date:
Mar 29 2012
Suncoast Customs Mr Dante Guarascio false deal stole lot of money now in attorneys hands. man is a lying theif. Dunedin Florida
i can only say part because of my lawyer. mr dante guarascio had a good scam about opening a car lot and as a small buisness man myself was asked by mr guarascio to help by loaning money as and investment for this car lot. i did which was a major mistake on my part. I do have docume...
Entity
Suncoast Customs Mr Dante Guarascio
Categories: Body Work & Repair
62, Report:
#857231
Posted Date:
Mar 21 2012
Dante's Pizza Dantes Distribution, Dante's Distributors, Lynn Dunn, Sandy Frost Because of this scam...Dante's has taken all of our money, hopes and dreams, Internet
Dante's Pizza Vending Business...A MAJOR $$$ Million Dollar Internet Scam!
We found the Dante's Pizza Vending business opportunity on a ?reputable? franchise website over a year ago. In checking out the Dante's business opportunity, my partner who is a good Christian woman...
Entity
Dante's Pizza
Categories: Miscellaneous Companies
63, Report:
#854492
Posted Date:
Mar 16 2012
RAMM Venture Developments, Inc. Dominic Alessandro Dominic Alessandro so called Stock Promoter/ Investor Etobicike, Nevada
The following is a copy of the text of a Criminal Complaint involving Dominic Alessandro, a so called Investor/ Stock Promoter and First Fidelity, Inc. a financial consultancy and Deposit Broker as registered and incorporated in the states of Oregon and Florida.
UNITED STATES D...
Entity
RAMM Venture Developments, Inc.
Categories: Investment Brokers
64, Report:
#836855
Posted Date:
Feb 10 2012
Rocket Pettransport Jane Dantes, Joe Cruger, Anyam Nchifor Enticed me, lied to me, tricked, robbed me of $310, set me up to hijack me, caused huge anxiety for my new kitty (who didn't exist) Bafia
I put out a pet wanted ad on internet. Jane Dantes emailed me many times, sent phony pictures of the exact kitty I wanted. Was very nice but poor English. I thought she was foreign. She said she would adopt the kitty for free
I have all emails from Dantes and from the websit...
Entity
Rocket Pettransport
Categories: Animal Abuse
65, Report:
#805324
Posted Date:
Dec 06 2011
Doral Trans Logistics llc Dante Monteverde Doral Trans Logistics contracted me to pick up and deliver freight and now they will not pay me. I have called the company many times and he brushes me off or hangs up on me. I work for a living not doral, Florida
Dante Monteverde contracted my business to do a delivery from Poteet, Tx to Galveston, Tx on November 2, 2011. The delivery was made as scheduled by me. I called Dante Monteverde when delivery was made and advised him to use quick pay, which meant payment would be made in 2 days. He...
Entity
Doral Trans Logistics llc
Categories: Trucking Companies
66, Report:
#787151
Posted Date:
Oct 10 2011
FARFUL FARMS/JUDY MCGILL SAULSBURY They Sold me a GREAT DANE WITH KNOWLEDGE THAT HE IS A CARRIER OF DEMODECTIC MANGE Internet, Internet
I bought a Harlequin Great Dane from Judy in Rice Texas.
Everything was absolutely perfect until he got older and that's also when I found out that my Dane's parents were being sold on Craigslist. I called and asked her why, Judy told me that she got a report from someone say...
Entity
FARFUL FARMS/JUDY MCGILL SAULSBURY
Categories: Animal Services
67, Report:
#774751
Posted Date:
Sep 09 2011
Tom Frederick Sprint Corporate Store Store Manager Columbia, South Carolina
We went to the sprint store to return our new Nexus S phones that my sister had gotten about two weeks ago. We were just not satisfied with the ways the phones were operating and therefore wanted to go back our old blackberry phones. We walked in and told Dante Rich (an employee) th...
Entity
Tom Frederick
Categories: Cellular Phone Companies
68, Report:
#762412
Posted Date:
Aug 08 2011
CPS in Conroe Texas Jewell Mitchell Paperwork that belongs to CPS has been given to ex-boyfriend, no communication given to mother of child Conroe, Texas
I am writing for my daughter Maegan Mires who has been fighting for her son since last year September 22, 2010. On Sept, 22, 2010 her boyfriend came in to Seguin, Texas to see his son. My daughter went to work and then I did. No sooner do i get to work do I get a c...
Entity
CPS in Conroe Texas
Categories: Family Services
69, Report:
#745594
Posted Date:
Jul 26 2011
trust4trust Alessandro Pumilia scam fraud Internet
scam scam fraud. trust4trust alessandro pumilia scammer require western union upfront fees.
several injury on court of justice.
Contatti (9 AM - 5 PM GMT +1)
telefono
+41 91 220 47 10
fax
+41 91 220 47 11
mobile
+41 79 93 400 50
email
[email protected]...
Entity
trust4trust
Categories: Business Consultants
70, Report:
#747755
Posted Date:
Jul 01 2011
Timothy A. Johnson Forex Investment Scammer Strikes Again Luring Innocent Investors With Lucrative Returns Internet
Hello my name is Dante I was invited to participate in a Forex Investment Group being traded by a Timothy Johnson we had a conference call and everything sounded good. Initially we had to wait 60 days for the investment to Ramp Up as he called it however almost 5 months later I have...
Entity
Timothy A. Johnson
Categories: Investment Brokers