61, Report:
#1181297
Posted Date:
Oct 06 2014
Italian Fashion Guiseppe Aurelio Running a type of a Nigerian Scam wher he tries to give you. Fake Armani leather coats an the tries to sell you a more expensive ladies coat. He was operating in northern CA. But is now in Peabody, MA. Milano Italy
Armani leather jacket scam being run by Giuseppe Aurelio.
Offers you multiple coat samples then wants money for woman''s coat
Under guise of hie is on his way bak to Milan &doesn't want to paytaxes on the samples.
Previously was operating in northern CA
He approached me in the Wal...
Entity
Italian Fashion
Categories: Unusual Rip-Off
62, Report:
#1180796
Posted Date:
Oct 04 2014
Giuseppe Aurelio Giuseppe Aurelio - Italian Fashion Con Artist Milano Italy
Giuseppe Aurelio approched me in North Reading, MA in the Atlantic Plaza parking lot asking for directions to Logan Airport in a very heavy Italian accent! As I was giving him directions to Logan, he seemed very bored and then preceeded to offer me 3 Armanni leather Jackets in one b...
Entity
Giuseppe Aurelio
Categories: Con Artists
63, Report:
#1162116
Posted Date:
Jul 15 2014
Collezioni Milano Italian Man looking for direction to San Jose Airport, Fashion Designer for Armani returining to Italy Tracy California
As I was getting out of my car in the Tracy Costco Parking lot he pulls into the space next to me and wants to know the direction to the San Jose Airport. He is italian with an italian passport, was driving a premium SUV rented from Alamo - showed me the rental agreement, had his na...
Entity
Collezioni
Categories: Clothing Stores
64, Report:
#1138074
Posted Date:
May 08 2014
Nicola Casini Nicola Dangerous creepy pimp prostitution Milano Italy Internet
Nicolo Casini took a few girls to Miami and have them stay with some creepy old guys on star Island, that try to have sex with the girls every day. Nicola didnt care about the girls since he was getting paid. Stay away for this guy he is a Pimp....
Entity
Nicola Casini
Categories: Talent Scouts
65, Report:
#1138638
Posted Date:
Apr 15 2014
A Collezione, Italy Free Armani jackets Milano, Italy
Was contacted in a parking lot where the person said he was driving in a rental car (showed the key from a rental company) and wanted to give away jackets. He was to go to the airport for flying home to Milano but had too much lugade and was reprensenting a distributor who had ...
Entity
A Collezione, Italy
Categories: Sales People
66, Report:
#1138078
Posted Date:
Apr 11 2014
MODELS SUCK MILANO Gabriele Gab Leotta Dangerous creepy pimp prostitution rape drugs Milano Italy milan
Gabriele Gab Leotta, have a team a guys who work for him. these Promoter in Milan go to casting every day and stop models begging them for their facebook and teliphone number. They spend their entire day on facebook texting call and writing girls on facebook begging them to go clubi...
Entity
MODELS SUCK MILANO
Categories: Adultery
67, Report:
#1105406
Posted Date:
Apr 05 2014
Mito Milano Italy Disappointed New York New York
I don't need to write a report. It is a snap shot of the report of the lady who reported before me from Miami. I can't believe it. The only difference is that the store I purchased my stuff from was on 5th Ave between 47th & 48th Street named Mito Milan Italy. The store look...
Entity
Mito Milano Italy
Categories: Luggage & Leather Goods
68, Report:
#1126568
Posted Date:
Feb 26 2014
Mila Gamboa and Darren Olstad / simplestudentrefund.com Milagro Gamboa AKA Maria Gamboa Stolen tax refund, tax preparation fraud, scam, Mila Gamboa, Milagro, Darren Olstad, instanttaxback.com Santa Ana Costa Rica
Entity
Mila Gamboa and Darren Olstad / simplestudentrefund.com
Categories: Income Tax Service
69, Report:
#605716
Posted Date:
Jan 11 2014
Mila Lifemax The Miracle Seed, Ancient Superfood of the Aztecs, Natural Whole Raw Chia Seed, Get-Rich-Quick Scheme Orlando, Florida
Mila, marketed by Lifemax, is priced at $50. for a 1lb bag. The exact same product is available from a variety if in-store and online sites for roughly $13.00. No wonder the Lifemax consultants are working so hard to get other sales people to join the team and sell. The profit margi...
Entity
Mila
Categories: Supplemental Health Programs
70, Report:
#1108247
Posted Date:
Dec 19 2013
Cobb EMC Cobb EMC: The Racket-Like Electric Monopoly That Practices Economic Discrimination & Extortion Marietta Georgia
I receive an email to pay my bill. I paid the next morning. After I paid they disconnected my services and charged me $40!I've been out of town for approximately 3 weeks. I received and email on December 18, 2013 that I needed to pay my electric bill. I wasn't able to get to a compu...
Entity
Cobb EMC
Categories: Utility Companies
