71, Report:
#1010764
Posted Date:
Jul 30 2019
Luis Gasparini/Euro Exchange London / Miami Luis Gasparini, Euro Exchange Fraudster, Thief, Con Man, Fake London/ Miami, Nationwide
I gave Luis Gasparini close to 50 000.00 GBP last year in London, it was given in cash from a real estate transaction that I had completed. I had given him all the paperwork to prove that these funds were legitimate and not illegally obtained.
Luis said he would transfer these fund...
Entity
Luis Gasparini/Euro Exchange London / Miami
Categories: Cash Services
72, Report:
#598813
Posted Date:
Jul 30 2019
Luigi Gasparini aka Euro exchange Miami Euroexcahnge, Luigi Gasparini Euro exchange Miami www.euroexchangeusa.com scammer and ponzi scams con artist Miami, Florida
I was scammed by this Luigi Gasparini of Euro exchange for 300 thousand dollars you can find my case online or here is a link.
http://www.3dca.flcourts.org/opinions/3D06-1913.pdf
After doing some more investigations i come to find out that there is a long list of others that have ...
Entity
Luigi Gasparini aka Euro exchange Miami
Categories: Financial Services
73, Report:
#1481642
Posted Date:
Jul 25 2019
Marzocchi Imports Auto Repair Gilbert Arizona Gerard Marzocchi Fraud Suspect.... Hurts Customers by Inflating Costs and Refusing to Give them their Cars without paying his RIP OFF Gilbert Arizona
Read Marzocchi Imports Reviews and see the many people that have been RIPPED OFF by Gerard Marzocchi and his wife!
I jus hear he is under investigation for a long series of suspect fraud..... Oh well Prison opens its doors for crooks.
Entity
Marzocchi Imports Auto Repair Gilbert Arizona
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
75, Report:
#1480280
Posted Date:
Jun 12 2019
Ken Bakers Original EuroPro Overcharged for parts and diagnosis. Resorts to insults. Run do not walk away Myrtle Beach South Carolina
Extremely rude! Will overcharge you! Do not bring your car here. Charged my wife and I over $4,000 to fix nothing! Told us there was a footwell module and a body control module in my wife's Mini Cooper S. Son had left the window down and after paying that much it was kept in the gar...
Entity
Ken Bakers Original EuroPro
Categories: Auto Audio Electronics, Auto Repair Service, Fabrication, Fraud, Scam artist, Vehicle Computer
76, Report:
#1480197
Posted Date:
Jun 11 2019
Es engines Sold a faulty audi engine Chatsworth CaliforniaCa
I bough a remanufactured engine from this company in mid March for roughly 5k. The salesman brian spoke well about it and had answers for all of my questions about parts in the engine, (I know a lot about them) everything sounded good and he said they had one ready. Well it start...
Entity
Es engines
Categories: Auto Parts, Automotive Part Stores, Car Parts & Accessories
77, Report:
#1479040
Posted Date:
May 20 2019
Elite Euro Goldens Tiffany Knight BEWARE! OMG HONEST TO GOD PUPPY MILL. THIS GOT A LOAN & BOUGHT HER DOGS FROM MELISSA WISER ALEAXANDER IN WI Durham NC
Beware to anybody that is seeking a Golden Reetriever in the city of Durham in the state of North Carolina (NC), or having one shipped from the Raleigh/Durham area, NC named Tiffany Knight or her family members from Elite euro Goldens. I ran across this breeder's ads listed on their...
Entity
Elite Euro Goldens
Categories: Dog breeder
78, Report:
#1479005
Posted Date:
May 19 2019
www.uprofx.com Xchangepro [email protected] [email protected] Duped AUD 2102.30 or Euro 1250
My name is Angrez Singh Padda. I read an article on Facebook how chanel 7 presenter Andrew O Keffee make money thru XCHANGEPRO.COM. I impressed and give my detail to participate to buy crypto currency. One person called Victor Grossman contacted me and told me and then forwarded me ...
Entity
uprofx.com
Categories: Brokerage Companies On-line
79, Report:
#1477636
Posted Date:
Apr 24 2019
Artificialaiming.net www.Artificialaiming.net Artificialaiming Fraud website Internet
April 24, 2019 is the most terrible day for my online shopping. I should have come to this website earlier to find out that they are a website dedicated to fraud. When I bought a 75 Euro semi-annual premium package on their website through the introduction of friends around me, I wa...
Entity
Artificialaiming.net
Categories: Antminer Scams, computer malware scam, Credit card fraud