61, Report:
#1045797
Posted Date:
Apr 24 2013
American Power Supply Sal Alfani and Anthony Alfani Employment scam, deceptive energy reduction costs quotes Danbury, Connecticut
This company, American Power Supply, is newly formed. It's owned by Salvatore Alfani and his twin brother Anthony.
They are in the business of supplying quotes for energy reduction in deregulated states.
If you check out all the companies involved in this, there are thousands.
T...
Entity
American Power Supply
Categories: Electrical Services
62, Report:
#1044387
Posted Date:
Apr 23 2013
Salvatore Orsillo Slumlord Bridgewater, New Jersey
I rented a property from Salvatore at 93 washington place Somerville, nj. Upon moving into the home I had paid Salvatore a month and half security deposit upon his request. The home was barley inhabitable due to filth, toilet not working and faulty lights and electrical outlets. The...
Entity
Salvatore Orsillo
Categories: Landlords
63, Report:
#1044852
Posted Date:
Apr 20 2013
NYS COLLECTION, NYS COLLECTION EYEWARE www.nyscollection.com , www.sellnys.com YEINY PEREZ , JOHN HALANICK , SALVATORE BABBINO YEINY PEREZ NYS COLLECTON EYEWARE IS SCAM SELLING CHEAP SUNGLASSES, CLONE, COPIES, FAKE, CHEAP QUALITY, BAD FOR YOUR EYES, DANGEOUROUS METUCHEN, New Jersey
We purchased close to 100 dozen of sunglasses and the styles were and models were replaced from the original order which we placed. this was a large order over $3500 USD and we contacted NYS Collection to do something about it.
John Halanick refused and time we called him he woul...
Entity
NYS COLLECTION, NYS COLLECTION EYEWARE www.nyscollection.com , www.sellnys.com YEINY PEREZ , JOHN HALANICK , SALVATORE BABBINO
Categories: Sunglasses
64, Report:
#1009079
Posted Date:
Feb 05 2013
Salvatore Ferragamo Shoes and Bags Outlet ferragamooutlet.net Beware of the crooks operatng under Salvatore Ferragamo's trade mark. China, Internet
I found this Ferragamo outlet store with amazing deals! I read all the small print. There was nothing suspicious... Until I realized that the shoes were shipped from China, Taiwan or some place using those characters in the Far East!!! I paid for two pairs of shoes and got only one....
Entity
Salvatore Ferragamo Shoes and Bags Outlet
Categories: Department & Outlet Stores
65, Report:
#271667
Posted Date:
Feb 02 2013
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Title, Matina Construction Ripoff Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl EQUITY STRIPPING SCAM $$$$ MULTIPLE VICTIMS AT THE HANDS OF THE MACOMB COUNTY CIRCUIT COURT AND PROSECUTOR MARGARET DEMUYNCK MACOMB COUNTY, OAKLAND COUNTY AND Bloomfield Hills Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl
Categories: ORGANIZED CRIME
66, Report:
#1004222
Posted Date:
Jan 27 2013
Fashionpay Fashionpay is the online payments of international credit cards FRAUDS. They never refund money of frauds online sellers. Never answer request or complaints emails from victim buyers. They allow and p Internet
I made 3 purshases in differents web pages. 1) http://www.burberryoutlet8.net/ $ 228 dlls 2) http://www.guccionline.us/ $157 dlls and 3) http://www.ferragamooutlet.net $409.79. The two first purshase were never sent the products. The third was an cheating origin...
Entity
Fashionpay
Categories: Department & Outlet Stores
67, Report:
#271761
Posted Date:
Jan 19 2013
Margaret DeMuynck, Salvatore Viviano, Paul J. Nicoletti, Exquisite Homes, Superior Cut Stone $$ EQUITY STRIPPING SCAM $$ Macomb Prosecutor's Office engaged in criminal activity with Viviano family to extort homes Mt. Clemens Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Margaret DeMuynck, Salvatore Viviano, Paul J. Nicoletti, Exquisite Homes, Superior Cut Stone
Categories: Builders & Contractors
68, Report:
#960504
Posted Date:
Dec 07 2012
Elite Window Washing - Tory Marino Salvatore Marino Tory hired me as a subcontractor, then refused to pay me once the work was complete, Internet
Tory recently hired me to clean windows for him and refused to pay me once the work was complete. He lives in mexico and works in the US, so he is hard to track down to get paid. I am not the only one that he has ripped off, he owes money to several other local window cl...
Entity
Elite Window Washing - Tory Marino
Categories: Cleaning Services
70, Report:
#933571
Posted Date:
Aug 28 2012
ME&A CAPITAL Rodney Walker RIPP OFF INVESTOR AND MONEY TAKER RODNEY DEON WALKER Duluth, Georgia
Rodney Walker goes under the same name as Deon Walker he took from my company over 27 thousand dollers in fees has been over 2 years since a thing has happen it is always a story with this Walker person any body that would like to get in contact...
Entity
ME&A CAPITAL
Categories: Financial Services