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Approximately 43 Reports Found
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  Date Title City, State  
1, Report #1320903

Aug 05 2016
02:27 PM
BEAUTY DAY S.R.L Leonardo marazia RIPPED ME OFF August italy BEAUTY DAY S.R.L miscommunication Author: brooklyn, New York Cross-Border Scams: BEAUTY DAY S.R.L August,  
2, Report #1316616

Jul 13 2016
08:00 AM
Excellent Fence/Matthew Periera/M&D Fencing This guy has no honor...Horrible fence job, damage to my new pavers, fence sinking, ect. Leonardo New Jersey Jerseygirl Author: Linden, New Jersey Home Improvements: Excellent Fence Leonardo, New Jersey  
3, Report #1296735

Apr 01 2016
09:44 AM
Advantedge Corp Daniel Darritella is really Daniel Barricella a multiple convicted sex offender Brooklyn New York Apologies to the company directly and ownership Author: Leonardo, New Jersey Credit Card Processing (ACH) Companies: Advantedge Corp Brooklyn, New York  
4, Report #1294231

Mar 29 2016
03:50 PM
Biolustre Inc. ,Leonardo Buchanan, Micheal Mata, I was lied to!!! Manipulated into investing my children's college money on thousands of shares !! San Antonio Nationwide Author: San Antonio, Texas ORGANIZED CRIME: Biolustre Inc Nationwide  
5, Report #1189934

Nov 19 2014
06:51 AM / Leonardo moyano beltrán estafador / estafa, estafadores, colombia bogota Internet
Author: miami, Florida Internet Fraud: Internet
6, Report #1158465

Jun 30 2014
12:16 PM
sparks scm&r (sparks construction maintenance repair) Leonardo sparks , dierdre sparksthe given chance ( non profit foundation) did not complete job of cutting down tree , fixing or addind to fence , or get up any concrete chicago Illinois Author: chicago, Illinois Landscape Companies: sparks scm&r (sparks construction maintenance repair) chicago, Illinois  
7, Report #1155370

Jun 17 2014
07:00 AM
leonardo morales Leo morales/lmorales insurance dishonest to customers/thief Phoenix Arizona Author: Phoenix, Arizona Small Business Services: leonardo morales Phoenix, Arizona  
8, Report #1153168

Jun 09 2014
05:55 AM
dr leonardo hair system Mr.leonardogrowthsystem. He tell u the prid atl Georgia Author: atl, Georgia Hair Salons: dr leonardo hair system atl, Georgia  
9, Report #1137711

Apr 18 2014
05:14 PM
10, Report #1138594

Apr 13 2014
08:00 PM
Usa cars financial corp Leonardo enriquez This sell vehicles with odometer fraud, be carefully buying used vehicles there. Miami Florida Author: Florida Auto Dealers: Usa cars financial corp Miami, Florida  
11, Report #1125329

Feb 21 2014
04:29 AM
Sean Innis/ Leonardo micheal Sean innis dangerous scam artist who claims to cure cancer! Australia Bali? NSW/ VIC Australia Correction - Not Sean Innis in Mexico 2015 Author: ewingsdale, Alternative Health: Sean Innis Select State/Province  
12, Report #768336

Feb 03 2014
08:57 PM
Leonardo DiCaprio - Ripoff actor Ripoff actor salary & Special Artist Agency for ripping off movie goer's & American the people for his greed. Shack a Shame for ripping off American's on hard work vs. easy money. Beverly Hills, Calif Beverly Hills, California
I am making a change of heart on my report to actor Leonardo DiCaprio Author: LA, California Modeling & Talent Agencies: Leonardo DiCaprio - Ripoff actor Beverly Hills, California
13, Report #1092439

Oct 16 2013
04:18 PM
mario rocha/nicole zizzamia THIEFS AND CON ARTISTS holmdel New Jersey Author: Leonardo, New Jersey Landscaping: mario rocha/nicole zizzamia holmdel, New Jersey  
14, Report #1092221

Oct 15 2013
10:06 PM
LEONARDO MICHAEL a.k.a SEAN INNIS I worked for Sean Innis as his film editor for the Documentary Eternal Youth - he never paid me, stole my computer and assaulted me. Seminyak, Bali Internet
None of these Statements where made by Louis Robert Author: Coorabell, Liars: LEONARDO MICHAEL Internet
15, Report #1053676

May 24 2013
04:40 PM
Leonardo Contracting pocket pickers manalapan New Jersey Author: Alabama Internet Marketing Companies: Leonardo Contracting manalapan, New Jersey  
16, Report #1041676

Apr 08 2013
12:08 PM
Leonardo Campanile Charged back credit card after he got product he orderd for no reason. Port St Lucie , Florida Author: fort wayne, Indiana Communications & Networking: Leonardo Campanile Port St Lucie, Florida  
17, Report #1007821

Feb 02 2013
11:46 AM
Leonardo Dagum Leonardo Dagum Scammer Redwood City Leonardo Dagum Fraud/ Scammer Redwood City Redwood City, California Author: Leonardo Dagum Scammer Fraud, California Drunk Drivers: Leonardo Dagum Redwood City, California  
18, Report #901406

Jun 22 2012
01:01 PM
Rodriguez tire and automotive Leonardo (owner) and panco (man who worked on car) paid $1,500 o fix motor took weeks to fix car returned engine went out same day on highway returned car took anotheer week to get back car still ist fixed. owner wants to keep car to fix says nothing San Antonio , Texas Author: San Antonio, Texas Auto Mechanics: Rodriguez tire and automotive San Antonio, Texas  
19, Report #860717

Mar 28 2012
07:51 PM
i clean Canada i clean Global i clean Canada is a total scam and they rip the hard earned money out of you. The founder Anthony Leonardo is in the US and the then VP Operations for Canada - was Tony Stark is in Vancouver , BC. Vancouver, Ontario Author: Toronto, Ontario Cleaning Services: i clean Canada Vancouver, Ontario  
20, Report #853640

Mar 20 2012
05:35 PM
ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
Re: previous rebuttal Author: Beverly Hills, California Trucking Companies: ENL Global, Inc. City of Commerce, California
21, Report #854150

Mar 15 2012
09:44 AM
ENL Glboal, Inc. Nick Lin, Anne Leonardo, Joel Elder, Taylor David Wong, Tsu Wei Lin a/k/a Nick Lin Arrested for Smuggling, Money Laundering, Conspiracy, etc. by U.S. Federal Government City of Commerce, California
Author: City of Commerce, California Trucking Companies: ENL Glboal, Inc. City of Commerce, California
22, Report #789471

Oct 18 2011
06:32 AM
Surprise Air Conditioning & Heating, Inc. Leonardo Edwin Londono Check writing FRAUD
Poor excuse. Author: Phoenix, Arizona Heating, Cooling & Ventilation: Surprise Air Conditioning & Heating, Inc. Phoenix, Arizona
23, Report #745383

Jun 25 2011
02:02 PM
Frank Diego aka Union Back of California aka San Diego University San Diego University Check 5500 Campanile Drive, California Author: Montgomery, Alabama Collection Agencies: Frank Diego 5500 Campanile Drive, California  
24, Report #744635

Jun 23 2011
07:06 PM
Andrea Ermanni Went to Liceo Scientifico Leonardo Da VinciLives in Amsterdam, NetherlandsFrom Florence, Italy, Born on May 15, 1985 Emporio Collection Italian jackets and Sony camera scam Internet
Author: , New York Sales People: Andrea Ermanni Internet
25, Report #658378

Nov 04 2010
08:38 AM
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