Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 90 Reports Found
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  Date Title City, State  
 
1, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
2, Report #978300


Mar 30 2015
01:56 PM
j and j equipment Joseph E Parisi John Durante Deceased Millie Parisi aka Mickey Check kiting cooperating with the Feds money laundering tax evasion fresh meadows, New York There will be no rebuttal from the individuals charged Author: mahopac, New York ORGANIZED CRIME: j and j equipment fresh meadows, New York  
 
3, Report #1217667


Mar 23 2015
06:36 PM
mickey duckett auctions predatory auction house ozark Missouri
Unfounded Accusations on Predatory Auction House Author: mansfield, Missouri Auctions: mickey duckett auctions ozark, Missouri
 
 
4, Report #1198304


Dec 29 2014
07:46 PM
Shanghai Freya Medical Technology Co., Ltd. Fuya Medical, http://shfreya.en.alibaba.com/ http://www.freya-medical.com/, Ms. Mickey Xu Company sells Hair Removal Machines with no FDA registration and you loose your merchandise on customs Shanghai Hongkou 
I´ve got just partial refund! Author: TN, Tennessee Miscellaneous Electronics: Shanghai Freya Medical Technology Co., Ltd. Internet
 
 
5, Report #1191378


Nov 26 2014
06:48 AM
Myron S. Greenberg, Mickey Greenberg, Judge Greenberg Terrible Experience Minneapolis Minnesota Author: minneapolis, Minnesota Civil Rights Violators: Myron S. Greenberg Golden Valley, Minnesota  
 
6, Report #1182039


Oct 09 2014
04:09 PM
CRCBiomedical Mickey Couvertier Fraud Florida Forida Author: Gaithersburg, Maryland Miscellaneous Electronics: CRCBiomedical Select State/Province  
 
7, Report #748134


Jun 17 2014
08:13 PM
highskydevelopment.com Wave Kirsch Fruadulent website developer using Paypal and made up excuses lindenhurst, New York Millie Mickey Parisi check kiting queen of corona ny girlfriend of Al Miniaci Sr Paramount Vending Fort Lauderdale Author: NY, New York Small Business Services: highskydevelopment.com lindenhurst, New York  
 
8, Report #1144598


Jun 12 2014
11:22 AM
Mike Alexander - Mickey Alexander from Chase International Real Estate Agent AKA mickey alexander, michael alexander, incline village realtor, lake tahoe realtor Don not list your house with Chase International in Incline Village - It's an inside job Incline Village Nevada
Author: Incline Village, California Real Estate Services: Mike ALexander Mickey Alexander Chase International Real Estate Agent Incline Village, Nevada
 
 
9, Report #1136477


Apr 05 2014
04:59 AM
JMD SPARES, VINOD HANDA MICKEY SPARES RIPOFF, DISHONEST EBAY SELLER NEW DELHI INDIA Author: Split, Motorcycles: JMD SPARES, VINOD HANDA Internet  
 
10, Report #1127989


Mar 03 2014
04:39 PM
U.S. Passport Online LLC Mickey Smith Shady/Misguided website information. Abusive verbal customer service. Arrogant/Dismissive. Fraudulent charges. Total rip off and they bank on it. Palm Beach Gardens Florida Author: Frisco, Texas Air Travel: U.S. Passport Online LLC Palm Beach Gardens, Florida  
 
11, Report #1100162


Nov 17 2013
08:48 PM
Live Auctioneers, LLC Buyer Beware, A Fake Autograph Mickey Mantle Bat, Sold by Firerock Fine Art, New York, New York New York
BUYER BEWARE Author: Queens Village, New York Internet Fraud: LiveAuctioneers nyc, New York
 
 
12, Report #1089432


Oct 04 2013
09:51 AM
U.S. Passport Online LLC: Mickey Smith, Stephanie Radloff, Magdelena Lim, Tom Gainous Fraudulent activity with my passport renewel at U.S. Passport Renewel LLC. Excessively, beligerent/abusive verbally when called to ask for refund of terminated services. Palm Beach Gardens, Florida 33403 Author: New York, New York Travel Services: U.S. Passport Online LLC Houston, Texas  
 
13, Report #1084844


Sep 16 2013
09:17 AM
Alto Realty Inc. ALTO REALTY INC of Florida, Santoro Holdings, fivetencapital.com, Utah, deutschebank, Mickey Mouse house flipping, own to rent, scam, speculative investment, Real Estate, exploiting workers. Hollywood Florida Author: Plantation, Florida Investment Brokers: Alto Realty Inc. Hollywood, Florida  
 
14, Report #1069145


Jul 22 2013
02:52 PM
CRC Biomedical Micky Covertier Incompetent Laser Repair Technician WashingtonDC Wash.DC Disrespectful Author: Pennsylvania Medical Supplies: CRC Biomedical WashingtonDC, Dist of Columbia  
 
15, Report #1067854


Jul 17 2013
03:39 PM
Vacation Trader International Michael Stevens, Mickey Bates Swindled by the smooth talkers! Supposedly had a buyer for my timeshare with money in escrow and needed money to file papers and get the verification of ownership. Minneapolis Minnesota Timeshare Resale Scams Author: Kerens, Texas Sales People: Vacation Trader International Minneapolis, Minnesota  
 
16, Report #1067104


Jul 15 2013
11:02 AM
bert cox 1 house lack of integrity/ slap togother mickey mouse crappy house work concord New Hampshire not done yet, the sage continues Author: barrington, New Hampshire Real Estate Services: bert cox concord, New Hampshire  
 
17, Report #1061055


Jun 21 2013
01:16 PM
Mickey Covertier Unqualified and Rade Laser Repair Technician Washington DC Washington DC Pure Lies Author: North Carolina Health Spas: Mickey Covertier Washington DC, Dist of Columbia  
 
18, Report #1056621


Jun 05 2013
11:47 AM
Mickey Covertier Unqualified Laser Repair Technician & Scam Washington, DC Washington, DC Author: Arlington, Virginia Medical Supplies: Mickey Covertier Washington, DC, Select State/Province  
 
19, Report #1056378


Jun 04 2013
02:58 PM
Jumper Guys Mickey Mouse look alikes internet California Author: los angeles, California Festivals & Event Services: Jumper Guys internet, Select State/Province  
 
20, Report #1053417


May 23 2013
05:19 PM
Mickey James a.k.a Lisa Carter-- Demanded prepayment of work, and did not deliver services. Maryville Missouri Author: Fairfield, New York Business Consulting: Mick James Maryville, Select State/Province  
 
21, Report #1052588


May 21 2013
08:46 AM
Douglas O'Coyne Jr. DOUGLAS OCOYNE JR HAS HERPES 2!!!! Boise Idaho Mickey and Douglas are the same person, GROSS!!! Author: Boise, Idaho Liars: Douglas O'Coyne Jr. Boise, Idaho  
 
22, Report #1042925


Apr 13 2013
12:00 AM
Rosemont Retirement & Senior Assisted Living Community A Near-Death Experience for Unfortunate Rosemont Resident Yelm, Washington Too Little, Too Late, Lyndie !!!! Author: Belfair, Washington Adult Care Facilities: Rosemont Retirement & Senior Assisted Living Community Yelm, Washington  
 
23, Report #1037924


Mar 25 2013
05:59 PM
Mickey Borden & Associates MB & Associates Business Ethics Oklahoma City, Oklahoma Nice Try Author: , Oklahoma Health Insurance: Mickey Borden & Associates Oklahoma City, Oklahoma  
 
24, Report #1012488


Feb 11 2013
04:49 PM
Import Auto Service and Supply Michael Oaonur AKA Mickey Mickey was Recommneded by K Brothers Took $3,300 plus and did not give receipts and did not fix my car Transmission and valve job Huntington Beach, California Author: La Habra, California Auto Mechanics: Import Auto Service and Supply Huntington Beach, California  
 
25, Report #1011223


Feb 08 2013
11:14 PM
America Financial Freedom --- Mickey Johnson and Mark Robinson Other staff members particularly the answering phone person --- this is a Magic Jack phone number Liars, Scammers, Misleading, Theives Internet, California Author: Coshocton, Ohio Consumer Services: America Financial Freedom - Mickey Johnson and Mark Robinson Internet, California  
   
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