61, Report:
#1128604
Posted Date:
Mar 06 2014
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York
Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency (internationalfinancialagency.com/Modus. He contacts you and claims you have been selected for submission of ...
Entity
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik
Categories: Financial Services
62, Report:
#1116327
Posted Date:
Jan 17 2014
Smart GPS Backpack Fraudulently Used Stolen Credit Card for Services Rendered Clearwater Florida
Smart GPS Backpack and it's directors, Salvatore Chiechi,Trish Best, and someone by the name of Dave, entered into a 3 month online advertising contract in October, 2013 with our company. The last month's payment as declined whereby they provided another credit card to use.Unf...
Entity
Smart GPS Backpack
Categories: Advertising / Deceptive
63, Report:
#1075273
Posted Date:
Aug 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1075273-gnadhp-w4ob8hvyiz.png)
JPMorgan Chase Bank Salvatore Ferrante Forged several loan documents of mine resulting in a loss of .8 million and a loss of 10 years of my families youth including my two childrens. Smithtown New York
Sal Ferrante thinks his Notary is a universal notary that can be forged on to any document at any time. As a result of his fraudulent practices at JPMorgan Chase at his Commack NewYork branch I lost over .5 mil dollars and 10 years of my families youth. Sal Ferr...
Entity
JPMorgan Chase Bank Salvatore Ferrante
Categories: Banks
64, Report:
#1054890
Posted Date:
May 30 2013
GS HLD Limited LIARS and TIME WASTERS London United Kingdom Internet
Salvatore Melarosa and his mandate Pietro Barbanti are very pleasant people but once you start business with them make you crazy.
they are talking about nice and serious business. Salvatore an Italian his located in Ghana to control directly his gold mine.
all what there are t...
Entity
GS HLD Limited
Categories: Brokerage Companies
65, 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
66, Report:
#1044387
Posted Date:
Apr 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/57771481-c39c-4b41-b767-0391ee08facd.png)
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
67, Report:
#1044852
Posted Date:
Apr 20 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/ae5bc07a-b4cc-40a3-82cc-d274b08685b3.png)
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
68, 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
69, Report:
#271667
Posted Date:
Feb 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/2e1c5637-07b7-42f8-b1d4-2cdd48a0e1f7.png)
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
70, 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