81, Report:
#297195
Posted Date:
Jan 05 2008
E.G.A Salesman Silvatore scamed me into bying E.G.A for 1000 euro. Milano Italy
Do you know this guy?
I was working outside a carpenter shop in a very small town called Aalestrup, Denmark.
An italian guy pulled ower, he presented himself as Silvatore from Milano in Italy. He spoke poor english but politely asked me of directions to the highway and I show...
Entity
E.G.A.
Categories: Con Artists
82, Report:
#268714
Posted Date:
Nov 27 2007
Hermon Qilleri Cheater and liar Great Neck New York
He : Hermon Qilleri, Albanian, in USA for about 10 years, is married, 36 years old and has children. He lives in Great Neck, NY, and works at Wego Chemical. He uses Skype and ICQ to find mature lovers. Travelling a lot in Europe where Wego Chemical takes part in fairs, he is dating ...
Entity
Hermon Qilleri
Categories: Adultery
83, Report:
#286215
Posted Date:
Nov 23 2007
Milano Collection - Luca. E Of The Pseudo Directorship the ripoff artist Dublin Ireland
Riding along the road in Robin Hood Estate a swank merc stopped and the guy asked if I could help him as he is leaving to go back to Italy and had some samples left, as he had been to Brown Thomas and needed to get rid of them, Tax was a problem when going back, he had a suit, leath...
Entity
Luca. E
Categories: Sales People
84, Report:
#285854
Posted Date:
Nov 21 2007
D. Giovanni, F. Biondi Rip-off selling jackets saying he can't take it Italy due to 80% import duty Dante Milano Italy
This guy posing as somebody who needs to get rid of jackets because he can't take it to Italy due to high import duty. Makes sad story that he plan to sell the jackets to get money to buy video camera for his wife as a gift when he goes back to Italy. He comes in a brownish GMC SUV ...
Entity
GUCC-ARMANI-A.C.R.G.A BOSS
Categories: Con Artists
85, Report:
#278526
Posted Date:
Oct 12 2007
Myfamilyancestry.com myfamilyancestry.com made 4 Unauthorized charges for almost $1000 Myfamilyancestry.com Internet
My bank called me saying that they noticed suspicious activity on my account. myfamilyancestry.com made 4 unauthorized charges for almost $1000 in total. My account only had a $70.00 on it and all charges bounced except one for $219.90 which made my acct. overdrawn. Although my bank...
Entity
Myfamilyancestry.com
Categories: Internet Fraud
86, Report:
#278058
Posted Date:
Oct 10 2007
Gucci Armani A.C. RGA Boss Watch Out for guy selling ARMANI clothing so he can get back to Italy Milano California
This is a follow up to another poster whom encountered this guy in Mill Valley.
I was at the Bank of America parking lot, approaching my vehicle. (located off Hesperian BLVD in Hayward Ca). He had a late model GMC suv/van vehicle, which looked new and stock, like a rental.
...
Entity
Gucci Armani A.C. RGA Boss
Categories: Con Artists
87, Report:
#277445
Posted Date:
Oct 06 2007
Claudio D.Claudio D., Business International, Emporio.com.itClaudio D., Business International, Emporio.com.it, Reportage RGA Clothing Phony Italian Man Selling Reportage Clothing in Sacramento CA Milano Italy
I was ripped off yesterday afternoon. I was approached by an Italian speaking man who offered to sell me fine, Italian clothing at reduced prices. The man told me that he was returning to Italy that evening and did not want to carry these goods back with him. He told me that he had ...
Entity
Claudio D., Business International, Emporio.com.it, Reportage RGA Clothing
Categories: Sales People
88, Report:
#260917
Posted Date:
Jul 15 2007
Laura Duke; Stomy Ionutz E-bay scam; 2nd offering Milano Italy
I was bidding on an item on e-bay. Then a certain Laura Duke ([email protected]) sent me an email to offer the said item. I paid no attention attention at first because the bidding hasn't even ended yet. When the bidding ended, and I did not win. She sent another message askin...
Entity
Laura Duke; Stomy Ionutz E-bay
Categories: E-trade
89, Report:
#259750
Posted Date:
Jul 10 2007
Z. Faffaele F. Leonardo General Manager Gucci Armani A.C. RGA BOSS RGA Armani Leather Jacket Scam Dante ripoff Washington
It sucks because I too, I discover, am a victim of this stupid scam. We are think we can sniff out a imposter but when push comes to shove, I find out my detective skills need much work at best.
So I was actually at Wal-Mart in the parking lot when I was approached. He was drivi...
Entity
Z. Faffaele F. Leonardo General Manager Gucci Armani A.C. RGA BOSS
Categories: Corrupt Companies
90, Report:
#1034582
Posted Date:
Jul 07 2007
Rga Jacket - Italiam World Fashions - Vincenzo ripoff Sold fake leather jackets Atlantic City Milano Italy
Individual stopped me in CVS parking lot in Atlantic City, asking for directions to the airport. I gave them to him, and he was very thankful. Then he asked me if I would be interested in an opportunidad that would help him out. The story is the same as all the rports iread her...
Entity
Italian World Fashions - Vincenzo
Categories: Con Artists
