71, Report:
#271761
Posted Date:
Jan 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/d74342ab-6364-45ce-a9a0-0678d31e3713.png)
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
72, 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
74, 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
75, Report:
#895920
Posted Date:
Jun 11 2012
State Certified Contractors TriCounty Contracting, IGK Design, Gold Leaf Contractors Itzick Kohn Scammer Fort Lauderdale, Florida
Itzick Kohn aka: Greg or Isaac is a manager at State Certified Contractors in South Florida. He is ripping people off with every single job and his company changes names all the time. They are also known as IGK Design (bankrupt), Tri County contracting, Gold Leaf Contracting, and no...
Entity
State Certified Contractors
Categories: Builders & Contractors
76, Report:
#835489
Posted Date:
Mar 28 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f2563ac4-da12-4101-ae79-5b1df0e0dce3.png)
carmax - jackie salvatore bank drafts that are nothing but a business check tinley park , Illinois
carmax claims on their website they will buy your car and when they do they will issue you a bank draft do not believe it its ascam the so called bank draft is nothing more than a business check that they do not want to verify the one they gave i deposited into my bank and they trie...
Entity
carmax inc
Categories: Auto Dealers
77, Report:
#691377
Posted Date:
Mar 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/c8b7e899-c02e-44e8-9d97-4873d1d91e24.png)
Salvator Letizia Sam Letizia, Sam Mitch, Sam scam Letizia, Salvator Letizia, Salvatore Letizia CROOK, Scam Artist, Credit Card Thief, Sells Stolen Debt Portfolios, orlando, Florida
Debtportfolios4sale, LLC. at 200 John Young Parkway, Orlando, Florida
32810, President Sam Mitch (aka debtportfolios4sale.com or Debtsource1.com or direc2u.com
or Vnuvio Financial, LLC) is a SCAM! Debtportfolios4sale, LLC is not a
registered LLC with the State of New York or Flor...
Entity
Salvator Letizia
Categories: Credit & Debt Services
78, Report:
#712523
Posted Date:
Feb 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4dd0d664-fe86-4c0c-9e94-b688a2708bd5.png)
GOLD LEAF CONTRACTING IGK group Designs Inc, Be very careful when dealing with this company. They will promise you everything just to get your money, and then disappear and leave your house torn apart hollywood, Florida
The reason why I gave this company a contract is because it was listed as a BBB Accredited member, But after the contract was signed and the full payments were made, I went through few problems with this company. after days of researching, I found out that this company was not...
Entity
GOLD LEAF CONTRACTING
Categories: Builders & Contractors
79, Report:
#840764
Posted Date:
Feb 17 2012
Marion & Salvatore Corteo Watch out they will scam you out of your money Southwest Ranches, Florida
On June 27th, 2011 a home was rented to my husband and I, by Marion Corteo. She indicated that she would rent the home to use on a month-to-month due to the fact that she was working with the bank in order to save the home from going into foreclosure. She kept telling us that ...
Entity
Marion & Salvatore Corteo
Categories: Liars
80, Report:
#796222
Posted Date:
Nov 08 2011
Steebar Chip Gordon, Salvatore Giordano III MAJOR RIP-OFF, TAKES MONEY BUT DOES NOT SHIP MERCHANDISE Peapack, New Jersey
I oredered $218.20 worth of material and equipment from this rip-off company. they took over $239.00 from my account. not sure why they did that, it should have been the previous amount. after a couple weeks i did not receive things i tried to cantact them only to get lied to. i did...
Entity
Steebar
Categories: Hobby Shops