CAPONE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1335771

Oct 30 2016
08:51 PM
Mirlan Niftulaev, Mirlan Neftulaev, Niftulaev, Phentermaxx, Phentermine, Phenoral, EZ Sales LLC, Prometheus Exporters, Mirlan, Mirlanchita, Margarita, Prometheus Exporters - Bethesda Maryland, Al Pachino, Scarface, Al Capone and many more names used by this criminal Phentermaxx, Phenoral AKA: EZ Sales LLC, Prometheus Exporters, Mirlan Niftulaev, Phentermaxx 37.5 mg Adipex Alternative Phentermaxx sold under false marketing and by misrepresenting the product and its harm Bethesda, MD Internet Bethesda, MD Internet Author: Olympia, Washington Hackers: Mirlan Niftulaev Internet  
2, Report #1288173

Jul 19 2016
10:01 PM
Capone Trucking , Steve Camastra Steve Camastra the company owner hired me and brought me from Nevada to Miami to one of his trucks and when I got there changed his mind Davies Florida Author: Pahrump, Nevada Employers: Capone Trucking , Davies, Florida  
3, Report #1240700

Jul 09 2015
08:36 AM
Capone Trucking, Inc. Capone Trucking in Ft. Lauderdale/Davie Fl - CROOKS Davie Florida Good people Author: arlington, Texas Trucking Companies: Capone Trucking, Inc. Davie, Florida  
4, Report #1206358

Feb 06 2015
04:29 PM
Capone Trucking of Clewiston, FL. Steve Camastra, Chris Camastra, and Teresa Camastra Steven Camastra (Capone Trucking) lied to drivers & dispatch. Clewiston, FL and FT. Lauderdale, FL Nationwide Capone Trucking has BLIND Sided you! Author: Clewiston, Florida Bait-and-Switch: Capone Trucking of Clewiston, FL. Nationwide  
5, Report #1182681

Oct 13 2014
02:22 PM
Leah Maureen White Sasser Plumbing Even Al Capone carried a Bible Fort Walton Beach Florida
LEAH 2 White a wrong. Author: Crestview, Florida Motor Vehicle: Leah Maureen White Fort Walton Beach , Florida
6, Report #339152

Feb 11 2013
06:55 PM
Quicken Loans THE TRUTH ABOUT QUICKEN LOANS, DAN GILBERT, BILL EMERSON, JAY FARNER, TIM BIRKMEIER, AND MATT STOFFER. Scottsdale Arizona To all of the nay-Sayers. Author: phoenix, Arizona Mortgage Companies: Quicken Loans Scottsdale, Arizona  
7, Report #256665

Aug 08 2012
08:48 AM
Profection Painting- Donna Cavos And Nick Capone These paniters distroyed our property to the point that their job looked like the house had been Vandalized . Rochester New York Profection vs Perfection Author: Victor, New York Paint & Wallpaper: Profection Painting- Donna Cavos And Nick Capone Rochester, New York  
8, Report #862955

Apr 02 2012
09:34 PM
9, Report #860448

Apr 02 2012
12:21 PM
Worth Bullion Group, Jim Russo Paradigm Bullion Group, Anthony Capone, Joe Vitale, See ripoff report # 742357 these guys all work together to rip you off and Diamnd State Depository maybe involved. Boca Raton, Florida Paradigm Bullion Group Author: Hillsboro, Oregon Brokerage Companies: Worth Bullion Group, Jim Russo Boca Raton, Florida  
10, Report #643549

Dec 18 2011
07:26 PM
BRUNO & ASSOCIATES RICHARD B. CATTI, PCA Also known as THE AGENCY, also known as BRUNO-CUSAMANO-MONTESI-TATAGLIA-PALMINA-CAPONE & ASSOCIATES He operates as an unscrupulous debt collector. The tactics he uses to collect a debt are against the law. Tampa, Florida Rebuttal to the Moron who wrote the Negfative Report Author: Clearwater, Florida Collection Agencies: BRUNO & ASSOCIATES Tampa, Florida  
11, Report #776081

Sep 16 2011
07:14 PM
Capone Flicker Lite Pizza and Bar Flicker Lite Hollywood , Florida Not Chicago Hospitality, The customer is always wrong Hollywood , Florida
White Fights: To AUTHOR: David galassi - Ft Lauderdale (U.S.A.) I Know Who I Am and The Group I Belong To And The Attitude One Should Have! Author: Ft Lauderdale, Florida Restaurants: Capone Flicker Lite Pizza and Bar Hollywood, Florida
12, Report #762196

Aug 11 2011
07:43 PM
Gregg Marcus, NY, Mortgage Anthony Capone, NY, Mortgage, Financial Gregg Marcus, NY, Mortgage Broker is a SCAM ARTISIT Melville, New York Gregg Marcus SCAM ARTIST, NY, Underwriter's Choice Financial Corp., The B&G Group, MSM Enterprise of New York Author: Mellville, New York Mortgage Companies: Gregg Marcus, NY, Mortgage Melville, New York  
13, Report #758115

Jul 29 2011
10:37 AM
Capital One Travel Mysterious unauthorized charge of $249.95 keeps appearing on my CapOne credit card charge. Internet Author: Nashville, Tennessee Credit Card Processing (ACH) Companies: Capital One Travel Internet  
14, Report #697216

Feb 18 2011
05:17 PM
All coast transporters Nationwide Relocation Services,among dozens of other hidden names and websites!!! Biggest crooks since Capone!!!!! Formely Ft.Lauderdale, Florida Author: All over everywhere, Florida Moving Companies: All coast transporters Formely Ft.Lauderdale, Florida  
15, Report #179126

Jan 25 2011
02:30 PM
Capone's Jewelry - Faith Capone - Dishonest, Ripoff ripoff, cheat, does not stand by her work or mistakes, takes advantage of students when possible Blacksburg Virginia good ending summary Jason! Author: Blacksburg, Virginia Jewelers: Capone's Jewelry - Faith Capone Blacksburg, Virginia  
16, Report #686566

Jan 25 2011
11:07 AM
VisionCom Media Josef Erick Ewert,Josef Eric Ewert, Joe Ewert, Joe Capone, Josep Ewert, Stephen Walker, Josef Erick Ewest, Nathan Cox, Scam - Advertising - Medical - Forgery - Fraud - US Air Force - AT&T - Apple - Accenture - Ford - Pepsi - HBO - Nissan - Seattle, Washington Author: , Nationwide ORGANIZED CRIME: VisionCom Media Seattle, Washington  
17, Report #634690

Aug 26 2010
01:13 PM
MTP, TAC Holdings, My Technology Partners, Inc, Tom Capone MTP-USA ,Tom Capone aka My Technology Partner aka Tom A Capone TAC Holdings I am also owed mony $$$ Boonton, New Jersey Author: San Diego, California Consulting: MTP, TAC Holdings, My Technology Partners, Inc, Tom Capone Boonton, New Jersey  
18, Report #617466

Aug 24 2010
07:15 PM
House Of Brides - BEWARE!! THEY DON'T CARE ABOUT YOU! THERE ARE MANY MORE CUSTOMERS TO RIP OFF!! Internet Finally penetrates the thick skull! Author: Unknown, Illinois Bridal Shops: House Of Brides - Internet  
19, Report #614811

Jun 22 2010
05:11 PM
JP Morgan Chase Bank Al Capone Inc. Unjustly destroyed an excellent credit rating.. Internet *If you 'Google' this- WHO OWNS THE FED?, and go to the site with the chart of ownership.... Author: Mount Dora, Florida Banks: JP Morgan Chase Bank Internet  
20, Report #355455

Oct 01 2009
07:28 AM
Auction Depot LA Seller sold false Al Capone Items (binoculars) to buyer ebay Internet Capone Binoculars Author: Kalamazoo, Michigan Door to Door Sales: Auction Depot LA Internet  
21, Report #421904

Jun 22 2009
10:24 PM
Obie's Chinese Cresteds/Billi Lawrence/Nancy Haugsness Horrific Dog Handlers Almost Killied My Dogs! Dog Handler Stole My Puppies LIFE! Beware Of Obie's Chinese Cresteds! Atchison Kansas Obie's Billi Lawrence is still abusing innocent dogs Author: Japer, Alabama Miscellaneous Companies: Obie's Chinese Cresteds/Billi Lawrence/Nancy Haugsness Atchison, Kansas  
22, Report #408591

Apr 08 2009
02:24 PM
Communication Essentials Stopped check Boontonq New Jersey Correction MTP-USA, AKA Tom Capone Stopped payment on check Author: Milford, New Jersey Telephone Companies: Communication Essentials Boonton, New Jersey  
23, Report #441771

Apr 08 2009
12:14 AM
CAPONE Committed Fraud and Identity Theft in my name Salt Lake City Utah Author: apo ae, New York Credit & Debt Services: CAPONE Salt Lake City, Utah  
24, Report #1029644

Feb 04 2009
07:07 AM
Mans Best Friend Charles Capone ripoff New Lebanon New York Excuse me, you Bought a DOG from someone named CAPONE? Author: North Adams, Massachusetts Animal Abuse: Mans Best Friend Charles Capone New Lebanon, New York  
25, Report #401257

Jan 19 2009
02:33 PM
Frank's Mercedes Service Incorrect diagnostic, Oversold not needed parts and labor. Las Vegas Nevada Prove it please. Author: las vegas, Nevada Auto Repair Service: Frank's Mercedes Service Las Vegas, Nevada  
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