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  Date Title City, State  
 
1, Report #1155423


Jun 17 2014
10:43 AM
Giuseppe Aurelio Armani Scam - Stopped looking for Airport directions, offered Armani clothes as thank you, then asked for donation. Burlington, MA Nationwide Author: Lunenburg, Massachusetts Clothing Stores: Giuseppe Aurelio Nationwide  
 
2, Report #1152788


Jun 06 2014
07:48 PM
Giuseppe Aurelio Heavy fraudulent Italian accent. Wanted to sell Armani clothes because he did not want to travel to Milan with the clothes and pay taxes. Union, New Jersey on 6/6/2014 @ 3:30 pm. New Jersey Author: East Hanover, New Jersey Cross-Border Scams: Giuseppe Aurelio Nationwide  
 
3, Report #1152310


Jun 05 2014
07:31 AM
Giuseppe Aurelio ITALIAN FASHION, G/A Collezzione Heavy Italian Accent. Guy driving around trying to give away Armani Suit Totowa New Jersey Author: Little Falls, New Jersey Clothing Stores: Giuseppe Aurelio Select State/Province  
 
4, Report #1138228


Apr 11 2014
10:10 PM
Bhakti Cattery Cristiano Rossini and Giuseppe Barsalona They have severe mouth Malformations, monorchids or cryporchids, dwarfs, sterile cats, rib deformities, or at worst the cats drop dead of cardiomyopathy. All this while selling them to naive people for $7000 plus. Or sometimes they accept the money but then never send the animals.Or they steal money from other breeders claiming it is fake Italian taxes. Ttey still owe 3 other catteries cats. 1 in Russia other two in Asia Rome Italy Nationwide
Author: San Jose, California Credit Card Fraud: Bhakti Cattery Nationwide
 
 
5, Report #1133057


Mar 30 2014
05:50 PM
Giuseppe Coniglione a Big Scammer! Miami Florida
Author: zurich, Business Consultants: Giuseppe Coniglione Miami, Florida
 
 
6, Report #1132869


Mar 24 2014
06:17 PM
Fake Armani scam/ Italian speaking Giuseppe Aurelio, FAKE aRMANI Vacaville California Author: vacaville, California Clothing Stores: Fake Armani scam/ Italian speaking Giuseppe Aurelio, Vacaville, California  
 
7, Report #1132866


Mar 22 2014
10:52 PM
ARMANI Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age Vacaville California Author: vacaville, California $$ REWARDS Offered: ARMANI Vacaville, California  
 
8, Report #1129376


Mar 09 2014
07:08 AM
Giuseppe coniglione Jackie Coniglione Bad Checks,Wire Fraud, miami Florida Author: Miami, Florida Bad Check Writers: Giuseppe coniglione miami, Florida  
 
9, Report #1121171


Feb 12 2014
03:32 PM
Fake Armani scam/ Italian speaking Giuseppe Aurelio, manager Italian fashion, G/A Collezzione Fake, hard to understand Italian, middle age, Henderson,Nevada Nationwide Author: Henderson , Nevada Liars: Fake Armani scam/ Italian speaking Nevada  
 
10, Report #1097514


Nov 06 2013
07:38 PM
Armani Giuseppe Scam Novato California
Author: Novato, California Clothing Stores: Armani Select State/Province
 
 
11, Report #1049430


Jun 07 2013
02:29 PM
Nim Yuen Traders Giuseppe Viola Larry Roberts Extortion ring! Pretend to be CIA, involved in a major ponzi scheme in california. Aliso Viejo California
Author: Florida Unusual Rip-Off: Nim Yuen Traders Giuseppe Viola Larry Roberts Aliso Viejo, California
 
 
12, Report #1021789


Feb 28 2013
08:07 PM
GIUSEPPE LIDONNICI GIUSEPPE LIDONNICI scam, fraud, copyright fraud, nda fraud, , Internet Author: , Computer Programmers: GIUSEPPE LIDONNICI Internet  
 
13, Report #948645


Sep 30 2012
06:45 AM
swisscorp giuseppe coniglione Giuseppe coniglione Miami, Florida Author: , Brokerage Companies: swisscorp Miami, Florida  
 
14, Report #885120


May 19 2012
03:55 PM
GIUSEPPE CONIGLIONE attention this guy swindled $ 22000, he is a scammer profecional!!! Internet, Internet
Author: zurich, Internet Investment Brokers: GIUSEPPE CONIGLIONE Internet
 
 
15, Report #731706


Jul 30 2011
01:17 PM
Giuseppe Pugliese Joe SCAM ARTIST MUSIC VIDEO producer long island/manhattan, New York
Author: , Producers: Giuseppe Pugliese long island/manhattan, New York
 
 
16, Report #757675


Jul 28 2011
12:37 PM
Giuseppe Pugliese New York Film Studios-- Joe SCAM ARTIST Long Island, New York Author: Brooklyn, New York Producers: Giuseppe Pugliese Long Island, New York  
 
17, Report #255727


Jul 09 2011
07:28 AM
GoFreelance Scam and Ripoff Be Very Careful Internet Author: Sarasota, Florida On-Line Business: GoFreelance Internet  
 
18, Report #701394


Mar 21 2011
01:06 PM
Emporio Roma Milano Italy Worldwide Giuseppe M, Italian Guy with fake Leather Jackets Now in the SF Bay Area, CA! Newark, California Author: Fremont, California ORGANIZED CRIME: Emporio Roma Milano Italy Worldwide Newark, California  
 
19, Report #696352


Feb 17 2011
11:59 AM
milano collection - armani gucci BOSS CV Tailor Manager - GIUSEPPE M. Milano Collection armani gucci BOSS CV Said he was at an exhibit show at Moscone Center in SF and is in need of cash to pay for the Car he rented to return it to Enterprise at the San Jose airport for Roma - Via Senese, 97 Internet
Author: San Jose, California Sales People: milano collection - armani gucci BOSS CV Internet
 
 
20, Report #672934


Dec 20 2010
08:03 AM
Giuseppe Coniglione Guisi Con Man,Liar,beware miami, Florida Author: boca, Florida Bad Check Writers: Giuseppe Coniglione miami, Florida  
 
21, Report #443007


Apr 28 2010
02:15 PM
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) realy internet fraud story ,9months i pay but the truck has not dileverd Foiano Di Val Fortore benevento
Author: lagos, Other Auto Dealers: MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) Foiano Di Val Fortore,
 
 
22, Report #291015


Jan 02 2010
11:05 PM
Pino Caputo - Guiseppino Caputo - P Caputo - Caputo Construction Caution Bogus Contractor has a bad history of fraud West Hempstead New York Author: Middletown, New York Builders & Contractors: Giuseppe Caputo West Hempstead, New York  
 
23, Report #530643


Nov 30 2009
05:00 AM
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) DI CAPUANO GIUSEPPE GIORGIO help me with this company from italy , i baught from them a fiat hitachi excavator fh330lc3 two month ago Via Nazionale,88, Internet Author: BEIRUT-LEBANON, Internet Auto Dealers: MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) Internet  
 
24, Report #435329


Mar 18 2009
10:30 AM
ITALIAN GUY, SAID HIS NAME IS GIUSEPPEITALIAN GUY, SAID HIS NAME IS GIUSEPPE FAKE EMPORIO ARMANI REPORTAGE JACKETS DENVER Colorado Author: denver, Colorado Sales People: ITALIAN GUY, SAID HIS NAME IS GIUSEPPE DENVER, Colorado  
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