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  Date Title City, State  
1, Report #1333932

Oct 19 2016
06:52 AM
LIZA LATERZA Broker scam Monte Carlo Author: Alabama Brokerage Companies: LIZA LATERZA Monte Carlo,  
2, Report #1328869

Sep 18 2016
08:06 PM
Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria Vierich Blacksmith Author: Ulaanbaatar, Other Business Consultants: Saad Boudemagh Internet  
3, Report #1327645

Sep 12 2016
06:18 AM
SAAD BOUDEMAGH BOUDEMAGH GROUP - MONACO/ ALGERIA SCAMMER, Monte Carlo MONACO The Conman - Saad Boudemagh/ Monte Carlo Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,  
4, Report #1323806

Aug 22 2016
06:16 AM
The Lakes Treatment Center, Copperopolis, California. Owner Bernadette Cattaneo Avoid This Rehab Center at all Cost copperopolis California Author: copperopolis, California Medical Personnel: The Lakes Treatment Center, Copperopolis, CA. copperopolis, California  
5, Report #1269397

Nov 21 2015
12:37 PM
Carlo Inc. Park View Apartments WORST Property Management EVER! Unacceptable service, and rent prices. Total lack of direction. Van Nuys California
Author: Van Nuys, California Housing Rentals: Carlo Inc. Van Nuys, California
6, Report #1248587

Aug 14 2015
01:08 PM
Colleoni Systems, LLC, Marrk Group Inc, R.Sauger Company, Regis Sauger Ripped me off of $5000 Cape Coral Florida This Man is an chronic Liar! Author: Florida Mortgage Fraud Investigators: Colleoni Systems LLC Cape Coral, Florida  
7, Report #1163445

Jul 30 2015
01:28 PM
Pending Discovery Request Author: Geneva, Other Legal Services: CARLO SCVEOLA & PARTNERS (CS&P Fiduciaire) Internet
8, Report #1215202

May 22 2015
12:03 PM
Discount Retail Store Services DRSS This racist company Fired me saying that I brought personal problems to work when in true fact the white guy that I got fired over was messing with me and I told him to leave me alone they fired me for that and boy do I have some things to say about them the truth nothing but the truth. I am going to expose this company the owner Jim Wichert the Vice President JD the President Carlo and many more Las Vegas Nevada Hmmmmm Author: Las Vegas, Nevada Financial Services: Discount Retail Store Services Las Vegas, Nevada  
9, Report #1224522

Apr 24 2015
06:44 AM
piraeus bank group uk Eric lambertMary clifford i was supposed to pay 650€ for benefit of a donation from gillian and adrian bayford uk london Author: san carlo canavese,turin, Other Banks: piraeus bank group uk uk, Other  
10, Report #1209716

Feb 17 2015
11:21 AM
Joe Carlo-Yellow Credit Beacon Credit Joe Carlo is a scam, he takes your money and then won't return a call or keep an appointment.  I'm going to contact the State Attorney's Office about this scam. Tampa Nationwide Author: SAFETY HARBOR, Florida Credit Services: Joe Carlo-Yellow Credit Nationwide  
11, Report #1107319

Dec 16 2014
03:45 PM
Music and Commerce, Marc D. Hagins and John Aduna website 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  
12, Report #1188880

Nov 14 2014
12:11 PM
Joe DeCarlo Yellow Credit, Yellow Credit Repair, Yellow CreditUSA, Yellow Credit Tampa, Joe De Carlo Beware of Joe De Carlo You will pay to have your credit fixed and nothing will get done Tampa, Florida Florida Author: pompano bch , Florida Credit & Debt Services: Joe DeCarlo Tampa, Florida , Florida  
13, Report #1181606

Oct 08 2014
06:12 AM
14, Report #1166730

Aug 01 2014
02:20 PM
Cilajet Cilajet LLC. Superior Detail Solutions, Sacramento Cilajet installers Carlo and Craig damaged the paint on my car trying to fix a poorly applied Cilajet finish. Sacramento California
Cilajet Team Gets 5 Stars For Excellent Customer Service Author: Sacramento, California Car Washes: Cilajet Torrance, California
15, Report #1166206

Jul 30 2014
03:14 PM
Two gays with hermes HEDY DICARLO (Heather) Hedy dicarlo heather dicarlo Fabrizio dicarlo, guiseppe dicarlo Internet scammer over 10k for counterfeit hermes bags scumbag ex con con artist Michael mcnelis Fabrizio dicarlo Hedy Di carlo Nutley New Jersey Sarasota & Bradenton Florida Internet
Author: Baltimore, Maryland Internet Fraud: Two gays with hermes HEDY DICARLO (Heather) Internet
16, Report #154773

Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia 'OIL'RAQ... Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
17, Report #1126966

Feb 27 2014
10:16 AM
Michael Corlo William Carlo, Samuel, William Carlo Milo Dating Site Scammer Asheville North Carolina
Author: Dayton, Ohio Dating Services: Michael Corlo Asheville, North Carolina
18, Report #1115066

Jan 13 2014
07:16 AM
Music and Commerce, Marc Hagins website 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
19, Report #1094991

Nov 04 2013
01:32 PM
valerie aliano joe dicarlodeborah di carlo Falsified a mold report to hide toxic black mold and endanger the life of a special needs child and asthmatic naples Florida
These vile creatures are trying to charge us $5000 and keep our security deposit -They ripped up the floor and have already been paid by the insurance company Author: naples, Florida Liars: valerie aliano naples, Florida
20, Report #1039954

May 10 2013
09:35 AM
LIUC Carlo Cattaneo Castellanza diploma mill in Castellanza (VA), Italy Author: , Internet Private Schools: LIUC Carlo Cattaneo Castellanza Castellanza (VA), Select State/Province  
21, Report #1044777

Apr 20 2013
06:14 AM
eakin road auto sales colunbus ohio 43223 Owner is. Michael crabtree. Mechanic is a lee horne took my 1998 'onte carlo there because it was over heating the hoses was rotten and and had holes in them the mechanic lee horne rigged it up because his boss michae crabtree wouldnt let him wo columbus, Ohio Author: newark, Ohio Auto Dealer Repairs: eakin road auto sales columbus, Ohio  
22, Report #1012479

Feb 11 2013
04:44 PM
Carlo Ruiz Carlos Ruiz , GFFG Carlo ,man up, you took $15,500 from me and nothing happened. God d*mmit I was your friend. Southern California Author: Canoga Park, California Loan Modification: Carlo Ruiz Southern California, California  
23, Report #920443

Jul 31 2012
03:57 PM
Bob's Auto Works Robert Strumlauf Shotty body work on 1971 Chevrolet Monte Carlo , Internet
Author: Kissimmee, Florida Body Work & Repair: Bob's Auto Works Internet
24, Report #531449

Jul 12 2012
12:45 AM
DELL Computers Carlo Tala Deception used to entice me to sign up for Credit Account, Internet Author: Bartlesville, Oklahoma Credit & Debt Services: DELL Computers Internet  
25, Report #826850

Jan 22 2012
06:44 PM
Wynns Plus Extended Warranty I purchased Used 2006 Chevrolet Monte Carlo; 11/4/2010; and I bought Wynns Plus Extended Warranty for additional cost $1,380.00.My car started having mechanical problems in August 2011; 9 months after Brea, California Author: Rex, Georgia Auto Repair Service: Wynns Plus Extended Warranty Brea, California  
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