61, Report:
#1126966
Posted Date:
Feb 27 2014
Michael Corlo William Carlo, Samuel, William Carlo Milo Dating Site Scammer Asheville North Carolina
Prolific dating site scammer- uses stolen credit cards to access dating sites, romances women and then tells them a sob story to try to scam thousands of dollars from them. If they refuse, he becomes very abusive, calling them names, threatening them.
He uses many different names-...
Entity
Michael Corlo
Categories: Dating Services
62, Report:
#1121307
Posted Date:
Feb 06 2014
Excalibur Hotel & Casino MGM RESORTS INTERNATIONAL Bed bugs in the room Las Vegas Nevada
Stayed at the Excalibur Hotel and casino with a buddy for the 2013 CES and we were both bitten by bed bugs. One went into my ear. I still have an ear ache a month later. This Hotel is run by MGM GRAND INTERNATIONAL which has many hotels. When I called and let Excalibur know about th...
Entity
Excalibur Hotel & Casino
Categories: Property Management
63, Report:
#785822
Posted Date:
Jan 15 2014
GIA HENDRIX crazy b**** HERMOSA BEACH, California
This women found me at a bar and lurked. She Told me in the beginning she was being robbed from her roommate exactly what carlo said, then one day she wanted to go out. compulsivly drinking spending and bragging about money. she told me her was gia hendrix 1st, then said it was hann...
Entity
GIA HENDRIX
Categories: Credit Card Fraud
64, Report:
#1115066
Posted Date:
Jan 13 2014
Music and Commerce, Marc Hagins website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue. north bergen New Jersey
Marc Hagins
John Aduna
Music and Commerce,
Marc D. Hagins, NYC/NJ entertains in not so lawful dealings. Mr Hagins company, Music and Commerce, appears not to be registered in NYC or NJ. where company is based out of. He lives and entertains in a life of great luxury in NJ where...
Entity
Music and Commerce, Marc Hagins
Categories: Unusual Rip-Off
65, Report:
#1094991
Posted Date:
Nov 04 2013
valerie aliano joe dicarlodeborah di carlo Falsified a mold report to hide toxic black mold and endanger the life of a special needs child and asthmatic naples Florida
Landlords filed a claim for mold in the house in April-told us to be patient .They received a substantial pay out in June and told my husband to put plastic on the windows as the leak was getting worse and there was water flooding throughout the house .
By August we were all severly...
Entity
valerie aliano
Categories: Liars
66, Report:
#1087778
Posted Date:
Sep 27 2013
Showtime Tours Las Vegas CONFUSION; TERRIBLE CUSTOMER TREATMENT; DOES NOT HONOR OWN PASSES Las Vegas Nevada
I had pre-purchased shuttle tickets to and from the airport and this company did not provide the services paid for. I pre-purchased a round-trip shuttle ticket from McCarren airport to the Monte Carlo Hotel in Las Vegas. When I gave the driver (on September 22, 2013) the printed rec...
Entity
Showtime Tours Las Vegas
Categories: Bus Travel
67, Report:
#1085334
Posted Date:
Sep 18 2013
Embrafarma Produtos Quimicos e Farmaceuticos Ltda. Embrafarma Not a Trusted Counterparty São Paulo Brazil
TO: DELEGATION OF THE EUROPEAN UNION TO BRASIL Dear Sirs,Summit Nutritionals, Inc., a company incorporated and in good standing under the laws of the United States of America would like to make a warning about the commercial behavior of the following Brazilian company:NAME:&nbs...
Entity
Embrafarma Produtos Quimicos e Farmaceuticos Ltda.
Categories: Medical Supplies
68, Report:
#1078858
Posted Date:
Aug 25 2013
RUSSELL CELLULAR WIRELESS RUSSELL CELLULAR, CRIMINALS, CON- MEN, SCAMMERS, OUTRIGHT THIEVES, IN BED WITH DIRTY POLI JEFF RUSSELL, NATIONAL CON MAN, THIEF, SWINDLER, IN BED WITH DIRTY POLITICIANS Battlefield Missouri
Ladies and Gentlemen: This is a very sad saga of how a ruthless organized crime figure can make millions of dollars running cellular ...
Entity
RUSSELL CELLULAR WIRELESS
Categories: ORGANIZED CRIME
69, Report:
#1068874
Posted Date:
Jul 21 2013
Summitt Energy Summitt Energy Ottawa area unsolicited dishonest misleading Mississauga Ontario
I just want to warn everyone that SUMMITT ENERGY has been going around Ottawa (Avalon neighborhood in Orleans). I had someone at my door on July 17, 2013. He said he was affiliated with Ontario Energy Board and wanted to verify if I was paying HydroOne's new price or old price. When...
Entity
Summitt Energy
Categories: Utility Companies
70, Report:
#1063203
Posted Date:
Jun 30 2013
Intercoastal Marine Terry Martin and Nicole Martin Middle River Maryland
Buyer Beware!!! I took my 28 ft Wellcraft Monte Carlo to Intercoastal Marine in November of 2011. Art Lilly at Lilly Sport Boats was too busy at the time.Which at that time Terry Martin and his wife Nichol Martin 1606 HOLLY TREE RD, MIDDLE RIVER, MD, 21220 and 2925 Eastern Blvd Balt...
Entity
Intercoastal Marine
Categories: Boat Dealers