1, Report:
#1513382
Posted Date:
Nov 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513382-rnr22p-olbatpsdys.png)
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
2, Report:
#1463462
Posted Date:
Oct 04 2018
Giambrone They will Never Response you back
Binary traders who have been scammed before, my recommendation out there for you to be wise before you invest in any binary option recovery firm. I’ve been through a lot while I invested with Giambrone law firm they took 315k from me a few months back and ever since then they stop...
Entity
Giambrone
Categories: Binary options tradeing, Finance
3, Report:
#1435278
Posted Date:
Mar 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1435278-tfb8uf-n0m9dccdlu.png)
MG8 Tanzaina , Gabriele Petrone , Annamaria Barone Fake security , sweet talk to get me to Dar Es Salaam to be scam Dar es Salaam Dar es Salaam Region
Gabriele Petrone , So call MG8 Tanzania , is a Fake company , it is not registed in UK and Tanzania , the so call MG8 address in London is a COIN LARUNDRY , MG8 NEVER REGISTED IN TANZANIA , Mr Petrone is holding a TOURIST VISA , NOT A WORK VISA , so , he can not work in Tanzania . H...
Entity
MG8 Tanzaina , Gabriele Petrone , Annamaria Barone
Categories: scammer
4, Report:
#1355538
Posted Date:
Feb 12 2017
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com
I too have been a victim of fraud by Janus Options; with a very similar story. So, I can see I’m not the only one who was misled and cheated by this scumbag operation. They beg you for money, promise you that you can withdraw your profits when needed, but when you try, they always...
Entity
Janus Options
Categories: Brokerage Companies
5, Report:
#1290896
Posted Date:
Jul 26 2016
Domain SEO Service Registration Corp. trying to make me pay for my domain
This is what I received- I almost paid, because I know my domain name is up for renewal.But, I checked the Internet and found that in 2014 this individual had alredy been reported for fraud IMPORTANT NOTICEDomain SEO Service Registration Corp.Notice#: 576949Date: 02/29/20...
Entity
Domain SEO Service Registration Corp.
Categories: Computer Fraud
6, Report:
#1239030
Posted Date:
Jul 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1239030-pwegru-ekcx02sg2s.png)
Marco Rossi (Fake name) Marco Rossi Italian guy selling fake Armani Collezioni jackets Berkeley CA
Very similar story with the Marco Rossi Italian guy selling fake Armani Collezioni jackets Montreal Quebec one. Here is the link:http://www.ripoffreport.com/r/Italian-guy-selling-fake-Armani-Collezioni-/Montreal-Quebec-H2X3P9/Marco-Rossi-Italian-guy-selling-fake-Armani-Collezioni-ja...
Entity
Marco Rossi (Fake name)
Categories: ORGANIZED CRIME
7, Report:
#1204353
Posted Date:
Jan 26 2015
NRGBinary Lmt. Alphamedia, Algocapitals, MHGG Tech Solutions Lmt. Please JOIN our complaint against NRGBinary London Sychelles
Please JOIN our complaint against this company.NRG is a BIG scam!I a victim on my own and know about 60 people, who had lost their money with them.There is a group of victims of NRG Binary working with Ed Norton, Litigation Executive from GIAMBRONE law to open a complaint against NR...
Entity
NRGBinary Lmt.
Categories: Brokerage Companies On-line
8, Report:
#1087273
Posted Date:
Jun 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1087273-qkqdch-ax0zk2ovyh.png)
Marco Rossi Italian guy selling fake Armani Collezioni jackets Montreal Quebec
This guy has apparently scammed many other people under other alias, such as Gabriele Monti or in this incident Marco Rossi with pretty much the same pitch and story. He drove in a Black Range Rover and approached me asking for direction to the aiport while I was walking on Du...
Entity
Italian guy selling fake Armani Collezioni
Categories: ORGANIZED CRIME
9, Report:
#1138078
Posted Date:
Apr 11 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1138078-ag1fzm-xvxjhynwsh.png)
MODELS SUCK MILANO Gabriele Gab Leotta Dangerous creepy pimp prostitution rape drugs Milano Italy milan
Gabriele Gab Leotta, have a team a guys who work for him. these Promoter in Milan go to casting every day and stop models begging them for their facebook and teliphone number. They spend their entire day on facebook texting call and writing girls on facebook begging them to go clubi...
Entity
MODELS SUCK MILANO
Categories: Adultery
10, Report:
#1080841
Posted Date:
Sep 01 2013
Albert Gabriele AJ GabrieleAnthony Gabriele Stealing my personal information and set up a merchant account to run his credit card through and then reported me for fraud. Vero Beach Florida
Albert Gabriele runs an advertising service called jail angels rescue. His number is posted on the site. If you call him to sign up, you have to give HIM your personal information. He used MY personal information to apply for a merchant account without my knowledge. Then he proceede...
Entity
Albert Gabriele
Categories: Credit Card Fraud