LVAAP MONACO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1333388

Oct 28 2016
03:49 PM
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
STEPHANIE BOY is a scam artist!!! Author: Southampton, Alabama Media: STEPHANIE BOY Internet
2, Report #1333931

Oct 19 2016
06:51 AM
Liza Laterza TENDANCE TV MONACO/STEPHANIE BOY Monaco Other STEPHANIE BOY lied about Mongolia project!!! Author: New York, New York Tours & Excursions: Liza Laterza Monaco, Other  
3, Report #1328869

Sep 18 2016
08:06 PM
Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria
Saad Boudemagh - Monaco Author: Ulaanbaatar, Other Business Consultants: Saad Boudemagh Internet
4, Report #1327645

Sep 12 2016
06:18 AM
TYPICAL CONMAN..FORGETS !!!! Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,
5, Report #1323597

Aug 20 2016
07:26 PM
Monaco Motorhomes1031 Our Monaco Cayman (2006) should never have been sold. It was manufactured before Monaco was bought out. We have put over $18,000.00 in it, have not used it since April of 2013. We are senior \citizens and cannot afford to put anymore money in it. We have found out that Monaco cheapened materials because they were having financial problems. Decatur Indiana Author: Jamestown, New York Motor Vehicle: Motor Vehicle Division: Monaco Motorhomes1031 Decatur, Indiana  
6, Report #1304536

May 09 2016
11:31 AM
Monaco Rejuvanation Medical Spa Jennifer Tran Dr. James Connery Maytham Monaco spa will wreck your face then rip you off Ancaster Nationwide
Author: Hamilton , Ontario Small Business Services: Monaco Rejuvanation Medical Spa Nationwide
7, Report #1299116

Apr 11 2016
12:13 PM
Monaco Rare Coins Monaco. Financial Rip Off: Make You Think You are getting Gold Coin, send Silver Half Dollar instead for 1000X face Value. Newport Beach California Author: Dawsonville, Georgia Gold & Silver Investments: Monaco Rare Coins Newport Beach, California  
8, Report #1291053

Mar 01 2016
04:06 PM
9, Report #1278640

Jan 07 2016
01:12 PM
Monaco Luxury Weddings Internationalluxurymedia.comilmdefranco.comGina De Franco Does not pay their vendors! Caution! Monaco, France Internet Author: Manchaca, Texas Festivals & Event Services: Monaco Luxury Weddings Internet  
10, Report #1242078

Jul 15 2015
02:29 PM
Daniel Hansen, American RV, Tennessee 2007 Monaco, Camelot 42PDQ - $40,700 - too good to be true Maryville Tennessee Author: Saratoga, California RV Dealers: Daniel Hansen, American RV, Tennessee Maryville, Tennessee  
11, Report #1239803

Jul 05 2015
09:48 AM
Monex , Monaco Rare Coins Long Beach California Author: Irvine, Kentucky Employers: Monex Long Beach, California  
12, Report #1237171

Jun 22 2015
10:54 AM
Monaco Realty Manuel Badiola Failed to Disclose Information on House they Sold Me, Failed to Pay Award rewarded by Courts Rancho Cucamonga, CA California Author: Temple City, California Real Estate Services: Monaco Realty Rancho Cucamonga, CA, California  
13, Report #1223007

May 04 2015
11:09 AM AKA owner Shai Navone AKA instagram user @snavone_ Snavone is a FRAUDULENT jewelry company, FRAUDULENT JEWELRY COMPANY STOLE MY MONEY, DELETES MY COMMENTS AND DOESNT RESPOND TO EMAILS United States (IP ADDRESS Internet
Update on Snavone : Please Edit my REPORT Author: MONACO, Other Jewelry Stores: SNAVONE Internet
14, Report #1168615

Aug 09 2014
09:09 AM
Massimo Cimatti Agedi Monaco, Agedi S.A.M., Norman 95 Stole money 400 000 Euros under false pretenses, scheme to defraud over 1.5 Million Euros Monaco
Author: Monaco, Real Estate Investing: Massimo Cimatti Monaco,
15, Report #1146691

May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
16, Report #1123634

Feb 14 2014
04:03 PM
nicola monaco lent him money as a friend,payable in 1 yr...has been about 6 yrs now stamford, Connecticut Author: montreal, Quebec Cross-Border Scams: nicola monaco stamford,, Connecticut  
17, Report #1115637

Jan 15 2014
06:57 AM
Monaco Financial, LLC Monex Rare coin company that will ripoff your money but will never return your calls or emails. Long Beach California Author: Richmond, Kentucky Multi Level Marketing: Monaco Financial, LLC Long Beach, California  
18, Report #1084923

Sep 16 2013
12:58 PM
Remove Bad Yelp Reviews, Remove Negative Yelp Reviews Yelp Reputation Repair Professionals removed the post from Google but not from the Yelp website Internet Internet
Author: Monaco, Alabama Advertising Agencies: Remove Bad Yelp Reviews Internet
19, Report #964161

Aug 19 2013
05:45 PM
Bond Technical Management Will Faimatea Beware of Bond Technical Management Will Faimatea he will rip you off with his attorney and file bogus law suites to try to steal your money. Monaco Internet
A direct rebuttal Author: Waxhaw, North Carolina Satellite Dish Companies: Bond Technical Management Internet
20, Report #1075647

Aug 13 2013
09:19 PM Money-Hungry Company!!! Buyer Beware!!! DO NOT REGISTER WITH THESE PEOPLE Monaco Pennsylvania Author: Somewhere, South Carolina Buying Clubs: Monaco, Pennsylvania  
21, Report #1038579

Mar 27 2013
11:15 PM
Monaco Luxury Brian Wyka False Identity, No Dealers License, Using other Names conroe, Texas So sad that none of the information is true Author: springfield, Louisiana Auto Dealers: Monaco Luxury conroe, Texas  
22, Report #1016653

Feb 19 2013
10:35 AM
Renee Sebastian, Beverly Hills & Monaco ,Monaco, NY, Requesting assistance for important legal matter, Beverly Hills, California
Very talented indeed! Author: LOS ANGELES, California Attorneys & Legal Services: Renee Sebastian, Beverly Hills & Monaco Beverly Hills, California
23, Report #818175

Jan 04 2012
10:13 PM
Monaco Boutique, MCB Wed site: Monaco boutique sells FAKE ITALIAN BAGS, DO NOT FALL FOR IT. It is a scam!!! DON'T BUY OR YOU WILL NOT GET YOUR REFUND. Miami beach, Florida Author: Solon, Ohio Miscellaneous Companies: Monaco Boutique, MCB Miami beach, Florida  
24, Report #775895

Dec 15 2011
11:57 PM
Victorino Noval Deana Elmblad TOWER PARK PROPOSED DEVELOPMENT SCAM Internet, Internet
Research for Potential Investor Author: Monaco-Ville, Nationwide Investment Brokers: Victorino Noval Internet
25, Report #793442

Oct 29 2011
05:52 PM
Lawn Enforcement Tony Monaco Installed sprinkler system 5 months ago..didn't complete the job..won't even answer phone or call back Plano, Texas the Obama syndrome Author: Richardson, Texas Landscaping: Lawn Enforcement Plano, Texas  
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