Complaints and Reviews

Antonio Velardo Real Estate Entrepreneur: the 'Ndrangheta's global money-laundering henchman
Antonio Velardo, born in Naples Italy on 29 June 1977 was convicted and jailed for 4 years in Italy in 2017 for his role in the 'Ndrangheta money-laundering

He was arrested for crimes related to the £390m seizure of the pre-construction resorts in 2013 and was handed a four-year jail sentence in the JoTS and El Caribe Real Estate pre-developments in Calabria, Italy. 600 Investors lost their pre-construction deposits ranging from €40, 000 to €165, 000 that Velardo marketed to ...

Complaint-review: Laitneesa_0 - Sam Neesan, owner of Sports N More Collectibles authenticated forgeries of top sports athletes to sell to fans on eBay FAKE AUTOGRAPH SCAM
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Laitneesa_0
Sam Neesan, owner of Sports N More Collectibles authenticated forgeries of top sports athletes to sell to fans on eBay FAKE AUTOGRAPH SCAM

Sam Neesan, owner of Sports N More Collectibles, 1445 Stonelake Cove Ave Suite 15107, Henderson, NV 89074 Phone 702-886-1190, is a con man. The business address is actually an apartment building called The Douglas. The guy attended a few signing events for athletes and get those stuffs authenticated by different third party ...