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1, Report #1275412

Dec 20 2015
03:00 PM
Wayne aliberti- N.A.C. CONTRACTOR Works wih man named vinnie and frank Work for them as a foreman at boston market 157th and Broadway completed work for this company along wih employees that i hired and he ran off with payroll totaling. $39,000 plus. Also stuck boston market with a material bill of over $20,000. With supply company put a lean on the boston market till this day man doesn't answer calls from me or any employees no way to get in contact to recover money New york city Internet Author: Bronx, New York Better Business Bureau: Wayne aliberti- N.A.C. CONTRACTOR Internet  
2, Report #1259458

Oct 06 2015
09:41 AM
Vinnie Paul Vinnie Paul Vin Paul Vinnie Paul is not a good man Texas Internet Author: Austin, Texas Internet Fraud: Vinnie Paul Internet  
3, Report #1243467

Jul 22 2015
07:49 AM
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida Author: ashland, Ohio Auto Dealers: tropical automotive wholesale group pompano beach, Florida  
4, Report #1094474

Oct 24 2013
11:56 PM
MAGNO OMAR MEDINA 34 years old Magno Omari Medina is wanted for Money Laudering help us find him Hialeah Florida Author: Hialeah, Florida Credit Card Processing (ACH) Companies: MAGNO OMAR MEDINA 34 years old Hialeah, Florida  
5, Report #1080840

Aug 31 2013
09:16 PM
Vinnie Omari VinnieVarisVincent OmariVinnie'VincentVinnieHFVinnie Hackforums Scammed me for $4,000 via Western Union then tried hacking me! Twickenham, London Internet
Author: London, Yukon Internet Fraud: Vinnie Omari Internet
6, Report #1061715

Jun 24 2013
03:31 PM
Kratom Botanicals LLC Kratom Botanicals L.L.C. is an absolute fraudulent site. DO NOT ORDER FROM THEM!!! Vinnie Bailey and Georgette Harvey are complete scammers! If you have been ripped off by them, I urge you to contact the Internet Crime Complaint Center as I have and file a complaint with the IC3; co sponsored by the FBI and the National White Collar Crime Center (NW3C). It only takes a few minutes and will help in bringing them to justice. I was foolish enough to believe in their statements and gave them my business, they happily took my money and I NEVER received my order. I have tried calling, leaving messages, text and email on numerous occasions with no reply. These people are thieves and deliberately take advantage of Kratom and the benefits it offers. Internet
Author: Denver, Colorado Alternative Health: Kratom Botanicals LLC Internet
7, Report #143517

Jul 16 2012
09:31 PM
Palmetto Marketing Inc., Aka Pitts And Gemini Sales (nfsa) ex employees b unit and cloie describe how scandolus palmetto is. Here are the most scandolus people that work there if they come to your door call the cops: Quida Arnold, Krystle Hoering, Matt Sharp, Trey Hill Charles Chuck Turner, Jarod McNiel, MELISSA QUINN, *Robert Cecil, Lucas Schwan, Jeff Winsor, JAMIE BOKOR CIARA HADLEY, Tom Tipple, OWNER: Vinnie Pitts Coral Springs Florida If it were not for Vinny and his mag crew i would not have met my husband, and have a beautiful daughter Author: lewisburg, Kentucky Corrupt Companies: Palmetto Marketing Inc., Aka Pitts And Gemini Sales (nfsa) Coral Springs, Florida  
8, Report #665741

Apr 25 2012
10:58 AM
John Temrowski Lousy attorney, unethical, even had the gall to hit on me after blowing my case Sterling Heights, Michigan John Temrowski has tried to sue his own family Author: Sterling Heights, Michigan Attorneys & Legal Services: John Temrowski Sterling Heights, Michigan  
9, Report #865071

Apr 06 2012
07:46 PM
vinnie& andys Appliance Service and Repair Vinnie and Andy don't guarantee their warranties nor do they show up when promised Wilmington, North Carolina Author: Wilmington, North Carolina Laundry Services: vinnie& andys Appliance Service and Repair Wilmington, North Carolina  
10, Report #285335

Jan 05 2012
10:39 PM
Vendstar Multivend con artists, vending scams, specialty marketing Deer Park New York APOLOGIZE? FOR WHAT?? Author: Raleigh, North Carolina Vending Machine Companies: Vendstar Multivend Deer Park, New York  
11, Report #814299

Dec 27 2011
10:54 AM
Vincent C Zeuli Vinny Zeuli, Vinnie Zeuli, Vinnie Charles Zeuli, Vince Zeuli Con Artist, Car Tuner Scam Artist, Worthless Check Writer FINALLY A COURT DATE Longwood, Florida Author: ALTAMONTE, Florida Car Parts & Accessories: Vincent C Zeuli Longwood, Florida  
12, Report #792394

Dec 05 2011
12:08 PM Free Linux Hosting, Vinnie Dolan SCAMMER ALERT CREDITCARD SKIMMING ALERT New York , New York Daniel Deluca Author: ..., Internet Internet Fraud: New York, New York  
13, Report #793795

Oct 31 2011
04:09 PM
Vincent C. Zeuli Vinnie, Vinny, Vincent Charles Zeuli, Vinny Charles Zeuli, Vinnie Charles Zeuli Con Artist in the High Performance Cars Tunning Business, Will Not do The Job, Will take Your Money, Will Give Youd Daily Lies About It Until He Finds the Next, Drives In Highe-End ($300K+) Vehicles Longwood, Florida
Author: Longwood, Florida Auto Mechanics: Vincent C. Zeuli Longwood, Florida
14, Report #756884

Aug 11 2011
08:05 PM
Internet Wealth Options the owner goes by a few different names dave, vinnie and joe. state of airoza says joe ochoa owns this scam internet wealth options scam phoenix, Arizona
What IWO is really about Author: , California Internet Fraud: Internet Wealth Options phoenix, Arizona
15, Report #640982

Jul 01 2011
11:09 AM
Quick Industrial Catering, Quick Industrial Leasing, Inc., and Sunrise Foods Wholesale, Inc. all owned and or operated by Vinnie Pecht (son)/ Fred Pecht (father/ founder). Mobile Catering Routes for sale, SCAM: Reduced to 5 routes, because of slow economy - none are owned by any company, this is a SCAM Spokane, Washington TRUTH, TRANSPARANCY, AND FULL DISCLOSURE OF ALL THE FACTS SHOULD BE AVAILABLE TO ANY POTENTIAL EMPLOYEE OR BUYER DEALING WITH QUICK INDUSTRIAL CATERING IN SPOKANE, WA Author: Spokane, Washington Sales People: Quick Industrial Catering, Quick Industrial Leasing, Inc., and Sunrise Foods Wholesale, Inc. all owned and or operated by Vinnie Pecht (son)/ Fred Pecht (father/ founder). Spokane, Washington  
16, Report #391630

Apr 13 2011
06:46 AM
Vince Satmary, convincing, cuzdum, vincewpb Are A Few Web Names, DEADBEAT FATHER vinnie satmary win's DEADBEAT DAD OF THE YEAR AGAIN!!! Greenacres Florida
thanks ladies! Author: Martin County, Florida Dead Beat Dads: Vince Satmary, convincing, cuzdum, vincewpb Greenacres, Florida
17, Report #692676

Feb 08 2011
06:46 PM
munday chevrolet sal martines... vinnie.. other creps... Worst dealer in north houston houston, Texas Author: houston, Texas Auto Dealers: munday chevrolet houston, Texas  
18, Report #662737

Nov 16 2010
05:33 PM
Proffesionals Talent/ Money Talk Modeling/ PussyCat Paradise Omari Moon Modeling/ Webcam Modeling atlanta, North Carolina Author: Atlanta, Georgia Modeling & Talent Agencies: Proffesionals Talent / Money Talk Modeling / PussyCat Paradise atlanta, North Carolina  
19, Report #635567

Aug 30 2010
08:59 AM
Vinnie Pecht Quick Industrial Leasing, Inc./ Quick Industrial Catering/ Sunrise Foods Wholesale, Inc. Registered Owner/ President/ Agent of Quick Industrial Leasing, Inc/ Quick Industrial Catering, Spokane, Washington Over 35 years of Business Author: Spokane, Washington Food Vendors: Vinnie Pecht Spokane, Washington  
20, Report #629448

Aug 05 2010
09:50 PM
Pamela Smith Vinnie Phal avon orders, avon order inquiry Internet Author: Coloma, Michigan Questionable Activities: Pamela Smith Internet  
21, Report #221624

Jul 16 2010
07:54 AM
Signature Co.; Vincent J. Nelson Con-man, did nothing, fraudulently charged my credit cards, billed me $50,000--- shoddy work, CROOK Mashpee Massachusetts How it turned out....... Author: Cambridge, Massachusetts Builders & Contractors: Signature Co.; Vincent J. Nelson Mashpee, Massachusetts  
22, Report #622016

Jul 10 2010
01:23 PM
Fumero Enteprise - F.E.I Garwood, Vinnie Fumero F.E. I Contractor, Garwood, NJ Caution... Caution... Caution... Caution Garwood, New Jersey Author: Edison, New Jersey Builders & Contractors: Fumero Enteprise - F.E.I Garwood, Vinnie Fumero Garwood, New Jersey  
23, Report #582238

Mar 18 2010
07:33 AM
Walmart Rebranding - Omari Dacosta, Receiving Agent Received cashiers check $3,745.15 (Mountain America Federal Union), Bank Routing Number Doesn't Match Number Listed on Internet It's a cheap clothing store Author: Las Vegas, Nevada Bad Check Writers: Walmart Rebranding Internet  
24, Report #384708

Apr 14 2009
10:04 PM
Lhr Inc the complainers here keep forgetting one your bills and dont go into collections Hamburg New York Read my previous advice on this report Vinnie and bring LHR to their knees ! Author: west seneca, New York Collection Agencies: Lhr Inc Hamburg, New York  
25, Report #382267

Apr 14 2009
05:31 PM
The Professionals Model And Talent Management - Omari Moon Photoshoot- Talent Management Atlanta Georgia Definitely a Rip Off Author: Fontana, California Miscellaneous Companies: The Professionals Model And Talent Management - Omari Moon Atlanta, Georgia  
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