1, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
2, Report:
#1512279
Posted Date:
Nov 11 2021
Paolo Moreno CEO Paolo Santo Paolo Santo Paolo Santo Moreno Paolo Alvaro Moreno Hide Your Kids, Hide Your Wives!
Paolo Moreno (alias Paolo Santo) does not stop at stealing money, property, identies, and credit. He tries stealing other men's wives, too. The scumbag was caught in the infamous Ashley Madison hack. That's one way to make sure a woman's husband puts one in your forehead. Maybe that...
Entity
Categories: Fraud, Dating Scam
3, Report:
#1504038
Posted Date:
Jan 19 2021
rvshare.com Jon Gray owner. Better Business Bureau® rates rvshare Customer Reviews 2.39/5 failed to communicate for several weeks, failed to pay me for last 2 rentals and 1 damage claim Akron ohio
this company is arrogant beyond belief, i have tried for several weeks to get paid for last 2 rentals, and 1 damage claim, for a total of over $4800.00 they ruined my holidays by not paying me after there renters used my rv.
Hi Paolo, Thank you for reaching out to us today regard...
Entity
Categories: RV Rental, RV Roadside Assistance
4, Report:
#1501027
Posted Date:
Oct 19 2020
Paul Fencing Inc. Paul's Stone Tree Fence System Inc Made me pay a large deposit fee but have not been able contact him for 7 months. Miami Florida
Paolo J. Gatto (owner of Paul Fencing Inc.) agreed to start building a fence and two gates for me on April 14, 2020. I gave him $4,000 as a deposit fee and since then, he has not started any work and kept promising that he was coming. Six months have passed and he has never came. I ...
Entity
Categories: Fence Installation, Fencing
5, Report:
#1491673
Posted Date:
Feb 13 2020
Robert Soto, Paola Soto, SellMyCarMiami.com, NTL Used Cars Trader Corp Lies, Theft & Deceit Hollywood Florida
Entity
Categories: Auto dealer
7, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Categories: gold. diamond, copper broker
9, Report:
#1461908
Posted Date:
Sep 22 2018
Poor Treatment of Super Elite Frequent Flyer by Air Canada I fly by Air Canada so much to the extend I am soon reaching a Million miles club of Aeroplan/Air Canada. However I have faced with delayed baggage ,in spite of the fact Air Canada stick priority tags, and delivered very late ,sometime a day later, and how poorly value a loyal passenger to the extend I do not want to fly any more with Air Canada. Poor Treatment of Super Elite Frequent Flyer by Air Canada
I fly by Air Canada so much to the extend I am soon reaching a Million miles club of Aeroplan/Air Canada. However I have faced with delayed baggage (in spite of the fact Air Canada stick priority tags) and delivered very late (sometime a day later) and how poorly value a loyal pass...
Entity
Categories: Air Travel