51, Report:
#1175110
Posted Date:
Sep 08 2014
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
This company claims to sell bonds and provide financial guidance and assistance, but reall it is just a scam with links to purchase bonds without consultation directly over paypal. Do not fall victim to this scam.
Entity
CrownPoint Capital LLC
Categories: Brokerage Companies
52, Report:
#1171308
Posted Date:
Aug 21 2014
SALVATORE SAL ALTIERI (((REDACTED))) CONVICTED OF ATTEMPTED MURDER-TRIED SHOOTING AN UNARMED WOMAN HARTSDALE New York
I received an estimate from Salvatore Altieri. I ran a background check on him & was shocked to find out he tried to murder 2-people in 1998. i'm filing this report because you should know what type of person he is and what he is capable of. he seemed like a real smooth talker. ...
Entity
SALVATORE
Categories: Carpet & Tile Installers
53, Report:
#1157981
Posted Date:
Jul 03 2014
Mather Hospital Mather Hospital Port Jefferson New York
Mather Hospital Deviation from “Accepted Medical Standards”.
1/14/13,My Mothers ER Visit at Mather Hospital
““This is a well developed, well nourished patient who is awake, alert, and in no acute distress”, ” (John T. Mather Hospital Physician Documentation, Cons...
Entity
Mather Hospital
Categories: Hospitals
54, Report:
#1084787
Posted Date:
Jul 01 2014
Sal Pappalardo Twin Capital Group Refinance scammer who's retainer agreement promised a refund for nonperformance but didn't deliver or refund of retainer. Colts Neck New Jersey
I engaged the services of Twin Capital Group LLC/ Salvatore Pappalardo for the benefit of a refinancing of my home. I paid Salvatore Pappalardo a large, supposedly refundable, retainer to be further applied to the finance fee if he was to succeed.
Unfortunately Pappalardo didn't su...
Entity
Sal Pappalardo
Categories: Financial Services
55, Report:
#1156192
Posted Date:
Jun 20 2014
Mather Hspital Failure to intervene fails the patient Port Jefferson New York
Mather Hospital, Failure to Report, Failure to Intervene, Fails a 90 Year Old Patient. Confirming the Diagnosis of Elder Abuse can be made Exclusively by Documenting “Abruptly Discontinued Pain Medications” without Medical Supervision. “Under treatment of pain equal...
Entity
Mather Hspital
Categories: Hospitals
56, Report:
#1154955
Posted Date:
Jun 15 2014
Salvatore Ferragammo inc Juan nobola I bought 500 dollar tennis shoes. They were worn twice got wet and whole bottom fell out. company refused to refund them. dallas texas
I have been purchasing Ferragammo shoes for several years. I have purchased over 30,000 dollars in shoes. I purchased a pair of 500 dollar tennis shoes in Vancouver ten days ago. I wore them on a cruise and they got wet on bottom, however not immersed in water. A day later I...
Entity
Salvatore Ferragammo inc
Categories: Luggage & Leather Goods
57, Report:
#1093042
Posted Date:
Apr 20 2014
Ross University School of Medicine DeVry Ross University School of Medicine with over 40% failiure rate and substandard quality of education Dominica Miami
Ross University School of Medicine – Overview
Before you read this, it is the opinion of this author that anything that is published by Ross University is not credible. Ross University School of Medicine is a Caribbean medical school, owned and operated by DeVry Inc, a publicly tr...
Entity
Ross University School of Medicine
Categories: Health Care Education
58, Report:
#779593
Posted Date:
Apr 16 2014
AUTO SHIP TRANSPORT EXPRESS SHIP AUTO CARRIERS INC SCAM $2500.00 IN CREDIT CARD FRAUD MIAMI BEACH, Florida
Please please google this company they are running a scam ,google express ship auto carriers or auto ship transport owner salvatore galbo names he is running scams. I bought their excuses they scammed $2500.00 in credit card charges and never paid me. They make all kinds of excuses ...
Entity
AUTO SHIP TRANSPORT
Categories: Auto Shipping Companies
59, Report:
#1118741
Posted Date:
Mar 20 2014
US Coin & Bullion uscoinbullion, Joe Esposito, Salvatore Esposito Fake gold, will take your money, scammers, liars, cheaters, fake company, no inventory, liquidate all gold Orlando Florida
Well Joe Esposito and Sal Esposito are at it again with their fake businesses. First it was Blue Bay Advisors and their ever infamous scam to sell your timeshare while taking what money you still have left out from under you and your little old grandma. Then it was FMA Servicing Inc...
Entity
US Coin & Bullion
Categories: Gold Scrap Buyers
60, 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
61, Report:
#1116327
Posted Date:
Jan 17 2014
Smart GPS Backpack Fraudulently Used Stolen Credit Card for Services Rendered Clearwater Florida
Smart GPS Backpack and it's directors, Salvatore Chiechi,Trish Best, and someone by the name of Dave, entered into a 3 month online advertising contract in October, 2013 with our company. The last month's payment as declined whereby they provided another credit card to use.Unf...
Entity
Smart GPS Backpack
Categories: Advertising / Deceptive
62, Report:
#1083871
Posted Date:
Sep 12 2013
mercedes benz of white plains n.y. Leonard SalvatoreRobert carolPeter wirth consumer ripped off and taken advantage of and lied to. white plains New York
mercedes benz of white plains are a ripoff and con artist. they will tell you anything to sell you a vehicle. I bought a 2012 mercedes sprinter in august 2012. Was sold to me as a 15 passenger van. Only to come to realize that its only a 12 passenger van. The salesman Leonard Sala...
Entity
mercedes benz of white plains n.y.
Categories: Auto Dealers
63, Report:
#1075273
Posted Date:
Aug 13 2013
JPMorgan Chase Bank Salvatore Ferrante Forged several loan documents of mine resulting in a loss of .8 million and a loss of 10 years of my families youth including my two childrens. Smithtown New York
Sal Ferrante thinks his Notary is a universal notary that can be forged on to any document at any time. As a result of his fraudulent practices at JPMorgan Chase at his Commack NewYork branch I lost over .5 mil dollars and 10 years of my families youth. Sal Ferr...
Entity
JPMorgan Chase Bank Salvatore Ferrante
Categories: Banks
64, Report:
#1054890
Posted Date:
May 30 2013
GS HLD Limited LIARS and TIME WASTERS London United Kingdom Internet
Salvatore Melarosa and his mandate Pietro Barbanti are very pleasant people but once you start business with them make you crazy.
they are talking about nice and serious business. Salvatore an Italian his located in Ghana to control directly his gold mine.
all what there are t...
Entity
GS HLD Limited
Categories: Brokerage Companies
65, Report:
#1045797
Posted Date:
Apr 24 2013
American Power Supply Sal Alfani and Anthony Alfani Employment scam, deceptive energy reduction costs quotes Danbury, Connecticut
This company, American Power Supply, is newly formed. It's owned by Salvatore Alfani and his twin brother Anthony.
They are in the business of supplying quotes for energy reduction in deregulated states.
If you check out all the companies involved in this, there are thousands.
T...
Entity
American Power Supply
Categories: Electrical Services
66, Report:
#1044387
Posted Date:
Apr 23 2013
Salvatore Orsillo Slumlord Bridgewater, New Jersey
I rented a property from Salvatore at 93 washington place Somerville, nj. Upon moving into the home I had paid Salvatore a month and half security deposit upon his request. The home was barley inhabitable due to filth, toilet not working and faulty lights and electrical outlets. The...
Entity
Salvatore Orsillo
Categories: Landlords
67, Report:
#1044852
Posted Date:
Apr 20 2013
NYS COLLECTION, NYS COLLECTION EYEWARE www.nyscollection.com , www.sellnys.com YEINY PEREZ , JOHN HALANICK , SALVATORE BABBINO YEINY PEREZ NYS COLLECTON EYEWARE IS SCAM SELLING CHEAP SUNGLASSES, CLONE, COPIES, FAKE, CHEAP QUALITY, BAD FOR YOUR EYES, DANGEOUROUS METUCHEN, New Jersey
We purchased close to 100 dozen of sunglasses and the styles were and models were replaced from the original order which we placed. this was a large order over $3500 USD and we contacted NYS Collection to do something about it.
John Halanick refused and time we called him he woul...
Entity
NYS COLLECTION, NYS COLLECTION EYEWARE www.nyscollection.com , www.sellnys.com YEINY PEREZ , JOHN HALANICK , SALVATORE BABBINO
Categories: Sunglasses
68, Report:
#1009079
Posted Date:
Feb 05 2013
Salvatore Ferragamo Shoes and Bags Outlet ferragamooutlet.net Beware of the crooks operatng under Salvatore Ferragamo's trade mark. China, Internet
I found this Ferragamo outlet store with amazing deals! I read all the small print. There was nothing suspicious... Until I realized that the shoes were shipped from China, Taiwan or some place using those characters in the Far East!!! I paid for two pairs of shoes and got only one....
Entity
Salvatore Ferragamo Shoes and Bags Outlet
Categories: Department & Outlet Stores
69, Report:
#271667
Posted Date:
Feb 02 2013
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Title, Matina Construction Ripoff Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl EQUITY STRIPPING SCAM $$$$ MULTIPLE VICTIMS AT THE HANDS OF THE MACOMB COUNTY CIRCUIT COURT AND PROSECUTOR MARGARET DEMUYNCK MACOMB COUNTY, OAKLAND COUNTY AND Bloomfield Hills Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl
Categories: ORGANIZED CRIME
70, Report:
#1004222
Posted Date:
Jan 27 2013
Fashionpay Fashionpay is the online payments of international credit cards FRAUDS. They never refund money of frauds online sellers. Never answer request or complaints emails from victim buyers. They allow and p Internet
I made 3 purshases in differents web pages. 1) http://www.burberryoutlet8.net/ $ 228 dlls 2) http://www.guccionline.us/ $157 dlls and 3) http://www.ferragamooutlet.net $409.79. The two first purshase were never sent the products. The third was an cheating origin...
Entity
Fashionpay
Categories: Department & Outlet Stores
71, Report:
#271761
Posted Date:
Jan 19 2013
Margaret DeMuynck, Salvatore Viviano, Paul J. Nicoletti, Exquisite Homes, Superior Cut Stone $$ 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