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  Date Title City, State  
 
1, Report #1170529


Aug 18 2014
11:38 AM
ADE Construction ADE Remodeling Anthony Di Simone They strung me along, took my money, did little work Miami/Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: ADE Construction ADE Remodeling Miami, Florida  
 
2, Report #1168805


Aug 10 2014
11:42 AM
ADA Remodeling Ada remodeling. Ade contracting corp. Feris-Kohn enterprises.. Anthony Di Simone.. Anthony RIPPED OFF. STOLE MONEY.. CRIMINALS.... Beware!!! Dania Florida
Author: Miami Beach, Florida Builders & Contractors: ADA Remodeling Dania , Select State/Province
 
 
3, 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
 
 
4, Report #1164928


Jul 25 2014
09:37 AM
DI SPIRITO MASONRY & TILE John Di Spirito Scam artist Orange Park Florida Author: JACKSONVILLE, Florida Home Improvements: DI SPIRITO MASONRY & TILE Internet  
 
5, Report #1159956


Jul 06 2014
08:44 PM
American truck showrooms American truck groupnational truck funding10-4 driver Path of destruction gulfport mississippi, Author: Di berville, Mississippi Auto & Truck Rental: American truck showrooms Nationwide  
 
6, Report #1141869


Jul 03 2014
11:19 AM
Sarah Stutsman, Sarah Di Salvo, Di Salvo Public Relations, Screenwriting Staffing Utopia PR Thief; Paid $1300 For One Year of Service; Received Two Weeks and No More! Dallas Texas
Author: Huntsville, Alabama Personal Services: Sarah Stutsman Dallas, Texas
 
 
7, Report #1147279


May 16 2014
07:18 PM
Orange Municipal LLC Lauren Jordonljordon@orangemunicipal.com SCAM/ location is RIvers Resturant Chicago Illinois Author: Leesburg, Florida Liars: Orange Municipal LLC Chicago, Illinois  
 
8, Report #1147091


May 15 2014
06:31 PM
ADE CONSTRUCTION Anthony Di Simone, Greg Kohn, Chelsea Kohn CONSTRUCTION FRAUD Miami Beach FL Author: Miamii Beach, Florida Builders & Contractors: ADE CONSTRUCTION Internet  
 
9, Report #1144378


May 06 2014
09:27 AM
PROCOEL SRL design electronics programmable devices bologna Italy Author: SAN LAZZARO DI SAVENA, Other Electronic Manufacturers: PROCOEL SRL bologna, Other  
 
10, Report #1129917


Mar 11 2014
01:24 PM
Auto Europa / SicilyByCar SicilyByCar Autonollegio auto europa This car rental company in Italy will try to charge your credit card for made-up damages, over-times and fines. 90044 Villagrazia di Carini (PA) Italy Author: Longwood, Florida Auto Rentals: Auto Europa / SicilyByCar 90044 Villagrazia di Carini (PA), Select State/Province  
 
11, Report #1125279


Feb 20 2014
07:10 PM
Bottle Caps Be Fe Felicia Di Muro BUYER BEWARE! Bottle Caps By Fe FLORIDA Author: Ottumwa, Iowa Arts & Crafts Stores: Bottle Caps Be Fe Select State/Province  
 
12, Report #1114569


Jan 10 2014
01:51 PM
sunful call Duodecad IT Services Luxembourg S.à r.l. L-1855 Luxembourg (Kirchberg) 44 Avenue John F. Kennedy, Axento Office Building Grand-Duchy of Luxembourg they di dnot pay me for time worked i have emails that they sent changing the payout date over and over again Author: schdy, New York Home Based Business: sunful call Select State/Province  
 
13, Report #1108752


Dec 20 2013
11:56 PM
cash net usa-Mark a person named mark called and told me i was approved with cash net usa for 2000 all i had to do was make sure i had 200 on a vanilla reload cad because my credit score was too low so i did ,then i called him back to give him the pin and he assured me that they wernt going to take my money well he put me on hold and when he came back he said im sorry man you gat the wrong card ,i told him fine i will go back to the store and transfer tat money to the right card well i called the number on the card and they had taken the 200 dollars i called him back and all he could say was soorrry mam we di not take your money!!!!!!hope they get cought that was my kids xmas money !!!!!! internet Pennsylvania Author: garden city, Kansas Credit Card Fraud: cash net usa-Mark internet, Pennsylvania  
 
14, Report #1108210


Dec 19 2013
04:37 AM
The Village At Seeley Lake apartments Promised a discount to military, di not fulfill, gave old carpet and charged for it getting worn out and falling apart at the seems, instead to responding to my dispute to BBB, sent my bill to collections less tn 45 days after vacating the property. Lakewood Washington Author: Lakewood, Washington Property Management: Village At Seeley Lake Lakewood, Washington  
 
15, Report #1103517


Dec 02 2013
04:44 AM
Adult FriendFinder Various Inc. It changed my email address and password and added a second membership that I di not give my consent for. Sunnyvale, California Author: Barbourville, West Virginia Adult Web Sites: Adult FriendFinder Sunnyvale, , California  
 
16, 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
Author: naples, Florida Liars: valerie aliano naples, Florida
 
 
17, Report #1065276


Oct 08 2013
01:57 PM
Diamonds International, anatl@shopdi.com DI will not negotiate in good faith on a diamond exchange that they advertise New York New York Author: Ooltewah, Tennessee Unusual Rip-Off: Diamonds International New York, New York  
 
18, Report #1089409


Oct 04 2013
09:17 AM
interigty field serviced interigty field services. is a big scam. they will not pay you for your work.They lied telling me i will get payed on the next check run.that is just a mad up excuse to make you think u will ne payed.im sorry.the check run never came.it has been over 8 months.i have not been payed.from vern or daniell the owners of the company. im owed over 7000..they dont answer calls or reply to email.you will find out the hard way.. please do not work for this company.. unless you dont want payed.i completed my work and did not receive any payment from them. di burwick Ohio Author: jackson, Mississippi Builders & Contractors: interigty field serviced burwick, Ohio  
 
19, Report #1084192


Sep 13 2013
08:31 AM
Sam Dino Stark Liquid Laser USA Ripoff Liquid Laser USA scam, Liquidlaserusa ripoff, liquid laser usa sam stark scam, liquidlaserusa sam di Sam Stark at Liquid Laser USA Played Bully by refused to pay for the services they contracted with verbal threats Boca raton Florida
Author: Boca- raton, Florida Credit & Debt Services: Sam Dino Stark Liquid Laser USA Ripoff Boca raton, Florida
 
 
20, Report #1083521


Sep 11 2013
05:51 AM
Dana Choga resturant Fraud, Very Late and Pathetic Services Gurgaon Nationwide Author: Gurgaon, Georgia Restaurants: Dana Choga resturant Nationwide  
 
21, Report #1079708


Aug 28 2013
05:54 AM
Dormatant Industries 347-401-2903 347-401-2903 DI has poor customer service - unreachable Pittsburgh Pennsylvania Author: Delaware Multi Level Marketing: Dormatant Industries Pittsburg, Pennsylvania  
 
22, Report #1071676


Jul 31 2013
08:17 AM
Erminia Di Nizo sold me a vaneer floor instead of a wood floor like I requested, when I confronted him of what type of he put down he became beligerent and started to scream at me. Fort Myers Florida Author: Fort Myers, Florida Carpet & Tile Installers: Erminia Di Nizo Fort Myers, Florida  
 
23, Report #1071284


Jul 30 2013
08:57 AM
WDM Group White Digital Media, Exec Digital, Business review canada, business review america, construction di Shady Owner, Shady Management, Shady business ethics Toronto Ontario Canada Author: Alabama On-Line Business: WDM Group Toronto, Ontario  
 
24, Report #1064334


Jul 03 2013
09:51 PM
Renaissance Debt Solutions Inc. AKA Get Out Of Debt I fear this company has closed and taken off with my money, if they have mine they must have other people too, and what do i di now? Hunt Vallley Maryland Author: Spanish Fort, Alabama Credit Services: Renaissance Debt Solutions Inc. Hunt Vallley, Maryland  
 
25, Report #1061846


Jun 25 2013
06:13 AM
Sicily by Car - Auto Europa Unjustified charge of EUR 14,200 Villagrazia di Carini ,Palermo, ITALY ITALY Author: Brussels, Other Car Rentals: Sicily by Car Villagrazia di Carini (Palermo) ITALY, Other  
   
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