BARDI TOTO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1396525


Aug 29 2017
03:21 PM
Toto Energy Fraudulent trading against the UK Government, Consumers and Self-Employed Agents. Brighton, United Kingdom Nationwide Author: London, Alabama Utility Companies: Toto Energy Nationwide  
 
2, Report #1214047


Mar 07 2015
12:29 PM
First Bankcard NRA Platinum Edition Visa Fee Charging Sharks Omaha Nebraska Oh Contraire Corporate Wack Job! Author: Biddeford, Maine Credit Card Processing (ACH) Companies: First Bankcard Omaha, Nebraska  
 
3, Report #1211582


Feb 25 2015
11:28 AM
Bardi Residential - Bardi Heating and AirHVAC Atlanta - Bardi Heating, Cooling & Plumbing Bardi Price Gouged Family with Young Kids during 2015 Winter Storm - Way Overpriced Norcross Georgia Author: Dacula, Georgia Plumbing: Bardi Residential Norcross, Georgia  
 
4, Report #1084830


Nov 16 2014
08:35 PM
AMD courier Bob Safavi Payroll ripoff Fairfax Virginia
More informationhttp://www.fairfaxunderground.com/cgi-bin/arrestsearch.cgi?field1=safavi&field2=&field3=&field4=&field5=3701&field6=morningside&field7=&field8=&field9=&field10=&field11=&submit=search Author: Vienna, Virginia Accounting: AMD courier Fairfax, Virginia
 
 
5, Report #1154505


Jun 13 2014
05:40 AM
Royal Energy of Tennessee, LLC Michael Ross Mark Cornell of Jmack Energy This company is selling a 5 well oil project guarantying monthly revenue checks they stole my money stay away Nashville Tennessee Terrorism is Alive and Well in The USA Author: Lanham, Maryland Unusual Rip-Off: Royal Energy of Tennessee, LLC Nashville, Tennessee  
 
6, Report #1085193


Sep 17 2013
10:59 AM
Bardi Toto Scam Artist, Fruad, Preying on small businesses Internet Author: Concord, New Hampshire Computer Marketing Companies: Bardi Toto Tucson, , Arizona  
 
7, Report #1041198


Apr 06 2013
09:36 AM
Toto Online Lottery, Malaysia It was sent by Jenny Adams. They sent me an email claiming that I had one some money even though I never purchased a ticket or entered the contest myself. Internet Author: Winsted, Connecticut Internet Fraud: Toto Online Lottery, Malaysia Internet  
 
8, Report #1041075


Apr 05 2013
06:21 PM
TOTO ONLINE LOTTERY MALAYSIA Lotto Scam, Internet Author: , Tennessee Internet Fraud: TOTO ONLINE LOTTERY MALAYSIA Internet  
 
9, Report #991439


Jan 04 2013
04:28 PM
TOTO ONLINE LOTTERY MALAYSIA Dr. Alex Peters. tell me my email won a lottery , Internet Author: gulfport, Mississippi Lottery: TOTO ONLINE LOTTERY MALAYSIA Internet  
 
10, Report #965624


Nov 06 2012
04:13 PM
MIDWEST TRADING GROUP I sended My Infra chef oven in because it wasn't working the send the top back said i will have to pay toto get the rest of the oven back . Addison , Illinois
Author: Columbia, Missouri Miscellaneous Electronics: MIDWEST TRADING GROUP Addison, Illinois
 
 
11, Report #422831


Oct 11 2012
07:12 AM
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina Striderg, Author: Anaheim, California Banks: Bank Of America Charlotte, North Carolina  
 
12, Report #145056


Aug 10 2012
10:17 AM
DirectBuy And BETA Finance Co. Of Eatontown, NJ RIPOFF Will Not Refund Or Even Listen, Reply About Canceling Our Membership Ripoff Eatontown New Jersey Direct Buy Author: Ocean Gate, New Jersey Buying Clubs: DirectBuy And BETA Finance Co. Of Eatontown, NJ Eatontown, New Jersey  
 
13, Report #469508


Jul 12 2012
01:03 AM
Bekki Sowerby, CriminalInjustice, Justice For The Children Claims to be an advocate for children. Is abusive and a scammer Ironwood Michigan Bekki is Sick beyond your comprehension Author: Lady Lake, Florida Non-Profit Charities: Bekki Sowerby, CriminalInjustice, Justice For The Children Ironwood, Michigan  
 
14, Report #622038


Jun 10 2012
08:43 PM
Al's Towing 3035 New St. Oceanside NY 11572 516-766-0055, Blocked my car in and demanded money. Oceanside, New York
Big Al works for us.. Author: , Auto Towing: Al's Towing Oceanside, New York
 
 
15, Report #515621


Jan 18 2012
04:57 PM
Bardi Toto The woman who earns money by hurting and scamming others Tucson, Arizona
Defamation and Slander on Purpose to Hurt Author: Sacramento, California Internet Marketing Companies: Bardi Toto Tucson, Arizona
 
 
16, Report #783392


Jan 18 2012
04:46 PM
bardi toto inet marketing manipulative,desperate,deceitful Tucson, Arizona Don't Believe Everything You Read Author: glen ellen, California Media: bardi toto Tucson, Arizona  
 
17, Report #428724


Jan 18 2012
04:46 PM
Bardi Toto, Bardi Toto is a pathetic internet marketer Tucson Arizona Defamation of Character on purpose Author: sparks, Nevada Internet Marketing Companies: Bardi Toto Tucson, Arizona  
 
18, Report #797460


Nov 23 2011
06:59 AM
Wilbert T. Lee , Delphine G. Lee LKY Group Delphine G. Lee , Wilbert T. Lee and Ruben T.Santos wanted for bank fraud and scam San Juan , Nationwide rebuttal to the derogatory report against WILBERT T. LEE, DELPHINE G. LEE, and RUBEN T. SANTOS Author: , Illinois Credit Card Fraud: Wilbert T. Lee , Delphine G. Lee Nationwide  
 
19, Report #629584


Oct 19 2011
07:38 AM
bank of america Stop Payment on Aug 02/2010 should get money back in two days, Haven't got mine back yet and it has been a week. Cameron Park, California MOB SONG 9......... Author: Cameron Park, California Banks: bank of america Cameron Park, California  
 
20, Report #786702


Oct 09 2011
07:52 PM
Toto Toto Neorest parts scam Internet, Internet I found this on the TOTO site... Author: Brookfield, Connecticut Plumbing: Toto Internet  
 
21, Report #495952


Oct 02 2011
06:57 AM
Bank Of America - overdraft fee masters Bank overdraft rip offs Internet GOOFBALL SONG 17.... Author: Marysville, Washington Banks: Bank Of America - overdraft fee masters Internet  
 
22, Report #768332


Aug 22 2011
01:38 PM
Findtoto.com findtoto, find toto, findtoto.com Company scamed me for over $200 dollars. Claimed to call my neighbors and didnt do anything except take my money! Brentwood, Internet
Author: , Nationwide Animal Services: Findtoto.com Internet
 
 
23, Report #436140


Jul 03 2011
11:17 PM
Bob Toto's Classic Cars Robert A Toto Bob Toto ruined my car, stole my money, has done it to many other people Tampa Florida NEW Company name!!! Author: Tampa, Florida Body Work & Repair: Bob Toto's Classic Cars Robert A Toto Bob Toto Tampa, Florida  
 
24, Report #730009


Jun 03 2011
01:51 PM
Bardi Toto earns her money by scamming people Internet Correction on date for FULL REFUND Author: Orlando, Florida Internet Marketing Companies: Bardi Toto Internet  
 
25, Report #719353


Apr 19 2011
08:08 AM
Ginosun4@ioffer.com ginosun4 (ioffer site) siucui ginontsui@hotmail.com, ginosun4 ginosun4@hotmail.com, ginosun@hotmail.com, toto trust2buy@hotmail.com I Bought and paid for Louis Vuitton bags from Ginosun4@ioffer.com, the money sent westernunion.com was received but the bags were never sent. Also I sent a Louis Vuitton bag to be repaired and that ba Internet Author: Cottage Grove, Oregon Internet: Ginosun4@ioffer.com Internet  
   
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