71, Report:
#1143738
Posted Date:
May 03 2014
Mario Valentino unknown- claims to be affiliated with Vanguard Financial Services contacted me through Match.com- created a very elaborate story involving working for Vanguard Financial services Internet
This man contacted me through Match.com and has been writing to me for approximately one month. He told me he is a fund manager with Vanguard Financial Services and supposedly flies all over the world investing money for his clients. He concocted a story involving the death of his m...
Entity
Mario Valentino
Categories: Internet
72, Report:
#1141415
Posted Date:
Apr 24 2014
Roger Aylworth, Chico Enterprise-Record, MediaNews Group, Digital First Media, John Paton, Susan Hubbard Aylworth, Oroville Mercury-Register, Church of Jesus Christ of Latter-day Saints, Delphi Books, Mormon church, Brigham Young University Daily Universe, Deseret Book Mac Tully, Steve Rossi, Deseret News, Digital First Ventures, 21st Century Media, Amy Aylworth, Proposition 8 California, Tom Wiley, Kirk MacDonald, California State University, Chico Chico California
In 2006, the Chico public complained that reporter Roger Aylworth, employed by Chico Enterprise-Record, was recurrently reporting unethically. Infractions included involving himself personally with stories while on assignment, such as at City Council events. This happened again in 2...
Entity
Roger Aylworth, Chico Enterprise-Record, MediaNews Group
Categories: Newspapers – Magazines
73, Report:
#1136669
Posted Date:
Apr 17 2014
COLLEEN FALKOWSKI DEVON ROSSI JENNIFER GRAHAM SCAM ARTISTS DO NOT DONATE $ OR TIME TO ANY OF THEM TAMPA Florida
COLLEEN FALKOWSKI, JENNIFER GRAHAM , PATTI HART FALKOWSKI, DEVON MARIE ROSSI, These individuals are running the streets in Tampa claiming to be in the business of assisting abused woman and children for donations. There is currently an on going investigation into these individu...
Entity
COLLEEN FALKOWSKI
Categories: Unusual Rip-Off
74, Report:
#1138448
Posted Date:
Apr 13 2014
Collfer Graham een Falkowski, Devon Rossi, Jennifer Graham, Triadez, Scammers, Herpes, Fraudalent Business practicess, Rip Off Tampa Florida
These 3 girls are out running the town here in Tampa Florida spreading Herpes. We have confirmed that all 3 Jennifer Graham, Colleen Falkowski, Devon Rossi. All have active Herpes symplex 3 and HPV. These girls will post half nude profiles on every dating site that there is. T...
Entity
Collfer Graham een Falkowski, Devon Rossi,
Categories: Unusual Rip-Off
75, Report:
#1136694
Posted Date:
Apr 06 2014
COLLEEN ANN FALKOWSK OF TAMPA COLLEENANNDEVON ROSSI DO NOT HIRE! SCAM ARTIST! ARRET RECORD! SUE HAPPY! TAMPA Florida
DO NOT HIRE! COLLEEN ANN FALKOWSKIThis women is a scam artist from HELL!!She is sue happy! She is 35 years old and has more pending and has filed more law suits agaisnt businesses, and people.She can't handle rejection or being terminated!NO one is safe! Notbusinesses, family,...
Entity
COLLEEN ANN FALKOWSK OF TAMPA
Categories: Abusive Parents
76, Report:
#1128961
Posted Date:
Mar 07 2014
Marco Rossi Probably has many fake names. Scammed me, sold me 4 fake italian leather coats, Armani Emporium collection San Antonio Texas
I was walking in downtown San Antonio when a man (a passenger, he was with another person driving a silver VW SUV) with a heavy accent asked me if I was Italian. I said I was not, then he asked if I spoke Spanish; I did, so they pulled over to the side of the road and we started t...
Entity
Marco Rossi
Categories: Liars
77, 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
78, Report:
#993950
Posted Date:
Jan 04 2014
TSG Capital Partners TSG, Valentino Trubiani, Safeguard Insurance, Congress Insurance Invented Fake Boss Fraudulent EIN numbers Collects Fees for doing no work Washington, District of Columbia
I guess this is sort of an update. I visited their website today. It says the Caesar Fund and TSG were now owned by Safeguard Insurance. The Safeguard site is http://www.safeguardinsurance.net
Safeguard Insurance is a small brokerage in Cleveland. I see it also uses the same...
Entity
TSG Capital Partners
Categories: Insurance Companies
79, Report:
#193585
Posted Date:
Dec 15 2013
ALL SOLUTIONS NETWORK Affiliate program is a fraud by my experience No percentage paid to me since joining Refuses to remove my affiliation and ignores all email request GRANITE BAY California
I joined the company in February of 2006. Paid the $175.00 memebrship fee. Response to concerned Real Estate loans took more than 24 hour. When I called and stated that i paid $175.00 and that i was not satisfied with the period in which they take to respond I was accussed of bei...
Entity
ALL SOLUTIONS NETWORK
Categories: Consumer Services
80, Report:
#1081788
Posted Date:
Sep 05 2013
New Valentino Market Stealing Money from customers New York New York
After becoming a student at a nearby school I would go here every now and then. But not anymore! A pakistani man (sorry not sure about his ethnicity) at the register was so rude and just took my money right after I said to him I didn't want the food anymore!So I was getting so...
Entity
New Valentino Market
Categories: Deli's