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Approximately 117 Reports Found
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  Date Title City, State  
 
1, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
2, Report #1286953


Feb 26 2016
10:58 PM
Marc Pickardt & Kristoff Schoffling Fraudulent Ferrrari Sales Barchetta ZFFZR52B000124130 FRAUD FERRARI LAMBORGHINI PORSCHE SALES FERRARI BARCHETTA ZFFZR52B000124130 EUROPE Internet Kristof Schoeffling Author: BEVERLY HILLS, California Auto Dealers: Marc Pickardt and Kristof Schoffling Internet  
 
3, Report #1273877


Dec 12 2015
11:32 PM
Mr. Spiffy's Emilio Over priced , unprofessional, rip off, cleaning service, move-in, move-out, construction cleanup, , does not complete job Denver Colorado
Author: Denver, Colorado Cleaning Services: Mr. Spiffy's Denver, Colorado
 
 
4, Report #1262346


Oct 23 2015
04:18 PM
Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
Author: Ft lauderdale , Florida Maintenance Companies: Emilio tsokoulos
 
 
5, Report #1253331


Sep 06 2015
08:46 PM
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas Author: Houston, Texas Courier Services: timeline logistics Houston Emilio Castillo Houston Texas, Texas  
 
6, Report #1242290


Jul 16 2015
11:45 AM
Emilio Ferrari @ Entertainment 7 Aman Bedi, A Plus Productions, Karma Productions Disappeared with our investment money for a film. Los Angeles, CA California Author: Studio City, California Producers: Emilio Ferrari @ Entertainment 7  
 
7, Report #1107319


Dec 16 2014
03:45 PM
Music and Commerce, Marc D. Hagins and John Aduna website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue. New York New York Author: New York, New York Unusual Rip-Off: Music and Commerce, Marc D. Hagins New York, New York  
 
8, Report #1187136


Dec 12 2014
04:34 PM
Latino Tax & Registration Service Inc Emilio Morales Tax Service J B Chavez Trucking Be aware of this company they alter your Tax return records or scams the IRS Fontana California Latino Tax & Registration Excellent Company Author: Fontana, California Income tax: Latino Tax & Registration Service Inc Fontana, California  
 
9, Report #1182622


Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
 
 
10, Report #1179627


Sep 27 2014
12:06 PM
Abrona Ferrari Abrona / RonaCocoaine Addict Rehab SpecialistBaby Ballet Teacher Don't Let This Cocaine Addict Touch Your Babies! Fort Collins Colorado Author: Fort Collins, Colorado Teachers: Abrona Ferrari Fort Collins, Colorado  
 
11, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
I have.. Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
12, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
I Have a Question About this Person Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
13, Report #1165232


Jul 26 2014
07:16 PM
Emilio Estefan Disgraceful Miami Florida Author: Pennsylvania Producers: Emilio Estefan Florida  
 
14, Report #992774


Jul 02 2014
02:13 PM
Giulio Ferrari Fortivus Construction - Firewheel Pools and Outdoor Living This man has never built a pool. He does not use licensed contractors. He stole several thousand dollars. Frisco Texas
I am another person who ignored the red flags about Gulio Ferrari (or whatever his name is) Author: Rowlett, Texas Pool Builders: Giulio Ferrari Frisco, Texas
 
 
15, Report #1137951


May 17 2014
09:15 AM
Bilal and Associates attorney requested towing service and forensic transmission dismantling job for a ferrari and did not pay the invoice Pasadena California closed case Author: Baldwin Park , California Auto Mechanics: Bilal and Associates Pasadena, California  
 
16, Report #1143875


May 03 2014
08:38 PM
IslandForSaleByOwner.com Emilio Cirelli Land for Sale is Really a Scam for Sale Ormond Beach Florida
Auction Seller and the Company are the Same Entity Author: Lansing, Michigan Real Estate Services: IslandForSaleByOwner.com Ormond Beach, Florida
 
 
17, Report #1143337


May 01 2014
03:17 PM
EMILIO FERARI ENTERTAINMENT 7AMAN BEDI WROTE A BAD CHECK TO PAY FOR FILM EXPENDABLES FOR THE PRODUCTION ALL I WANT FOR CHRISTMAS LOS ANGELES California Author: California Producers: EMILIO FERARI LOS ANGELES, California  
 
18, Report #1142035


Apr 28 2014
11:03 AM
Indianmart.com Dr. Broot Dr BrootAshley Broot Herbal supplements Cameroon Internet Same person ripping people off with different name Author: Adelanto, California Drugstores: Indianmart.com Dr. Broot Internet  
 
19, Report #1115066


Jan 13 2014
07:16 AM
Music and Commerce, Marc Hagins website www.musicandcommerce.com he stipulates associations, dealings and arrangements with fashion icon Karl Lagerfeldt and a European Head of State First Lady and the Four Seasons in Paris. Furthermore arrangements of meetings with Formula 1 and Ferrari at the Hotel de Paris in Monte Carlo etc. This information has been verified as untrue. north bergen New Jersey
Author: New York, New York Unusual Rip-Off: Music and Commerce, Marc Hagins north bergen, New Jersey
 
 
20, Report #1106943


Dec 14 2013
06:04 AM
Emilio Ferrari Entertainment 7 Amad Bedi RECEIVED BAD CHECK -NON SUFFICIENT FUNDS los angeles California Beware of EMILIO FERRARI aka Amad Bedi Author: Burbank, California Producers: Emilio Ferrari Entertainment 7 los angeles, California  
 
21, Report #1099610


Nov 15 2013
03:30 PM
Ship Your Car Now, Anthony Pissano, Randle Ferrari and Rubin Milshtein Ripoff Artists, indiscriminate liars, thieves, manipulators Boca Raton Florida INCORRECT INFORMATION Author: Kew, London, Other Auto Shipping Companies: Ship Your Car Now Boca Raton, Florida  
 
22, Report #1097502


Nov 06 2013
05:56 PM
Ferrari Window Tint RIPOFF SCAM DONT WASTE YOUR MONEY Albuquerque New Mexico Author: Albuquerque, New Mexico Auto Security: Ferrari Tint Albuquerque Albuquerque, New Mexico  
 
23, Report #1096616


Nov 03 2013
09:42 AM
Emilio Ojeda Emilio Ojeda; Emilio Ojeda Centeno; Ojeda Electrical Services; Marielena McPherson and Brian McPhers Emilio Ojeda aka Emilio Ojeda-Centeno is a crooked Electrician born in Bayamon, Puerto Rico. DO NOT hire Ojeda you may be defrauded because Ojeda is a conman supreme, a liar and a prevaricator. North Brookfield Massachusetts
Author: Idaho Falls, Idaho Unusual Rip-Off: Emilio Ojeda North Brookfield, Massachusetts
 
 
24, Report #1096472


Nov 02 2013
09:21 AM
IIWL ALDO PIETRO FERRARI TRUFFE SCAMS FALSO CREDITO INTERNATIONAL WORLD INVESTMENT LOANS ZOOM INFO ALDO PIETRO FERRARI International scammer who uses sosia to perpretrate his criminal activities fake loans fake credits Traversetolo Parma Nationwide Author: Alabama Loans: IIWL ALDO PIETRO FERRARI Nationwide  
 
25, Report #1096468


Nov 02 2013
09:16 AM
ALDO PIETRO FERRARI IIWL IIWL International World Investment Loans Parma Italia Dott. Cav. Aldo Pietro Ferrari APF Zoom Info. Traversetolo PARMA Nationwide Author: Darien, Connecticut Loans: ALDO PIETRO FERRARI IIWL Nationwide  
   
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