Consumer reviews and reports on scam companies, bad products and services
Tati & DBA
Tati & Co ,ST Imports, Alfredo Lavieri Didn't deliver. Fort Mill, South Carolina
5th of Jan, 2011 by User326814
We placed an order with this company for over 9000 jackets. The deposit was requested at 50% up front., which is normal for overseas production. Then as we progressed, more money was requested. We have paid them in excess of $100,000 but have not gotten the goods promised.


This order was placed in May 2010 with a promised delivery date at the end of July 2010. Time after time Alfredo Lavieri gave different dates for delivery and each time they did not come and he made excuses on why they did not get delivered.


We have pending legal action against him, and got a court order for delivery of the jackets which he again promised and has not delivered as of January 5, 2011. We have since found 5-6 others companies with the same issues we have (taking money upfront for an order and not delivering) and have found 3 court judgements against Tati and Co. or his previous companies.


The FBI in South Carolina have an on-going investigation of Alfredo Lavieri and his company and we are just one of 7-8 people/companies who have filed complaints against him.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
5 days ago by neftegaz
MLS GLOBAL TRADE LLC. (TURKEY) - FAKE BUYER AND A FAKE SELLER FISHING FOR INFORMATION
JP54 - D6 - JET A1 - D2 AVAILABLE ON CI DIP AND PAY FOB ROTTERDAM WE HAVE AVAILABLE PETROLEUM...
2
7 days ago by joanllimona
Joan Llimona - scammer
I'm shocked how a web site can show information without verify the content a...
3
10 days ago by Helpme1988
Robert Christopher Greaves - Robert Christopher Greaves Chris Greaves Robert...
This information is the latest on Robert Christopher Greaves as of May 25 2018 he moved to...
4
13 days ago by Maggiesdogs
Lancaster.com - Horrible Amish Puppy Mills
I went to Lancaster puppies.com for a puppy and ended up at six different Amish puppy mill Farms...
5
15 days ago by elizadoolitle
Star Entertainment Lefteris and Laura Choriambus Scam...
STAR ENTERTAINMENT LEFTERIS AND LAURA CHARALAMBOUS
6
18 days ago by matyaszaborszkyscam
The “Fake” ICO/Blockchain Advisor Problem: Many ICO companies was a victim - SCAM MATYAS ZABORSZKY
If you make a quick search at LinkedIn using the terms “ICO Advisor” or “Blockchain...
7
18 days ago by Scam.expose
Rodney Gnanamany - Asset Gold Pvt.Ltd - Scammer/Migration Fraudster/Illigal Documentarian...etc
Name : Rodney Gnanamany Address : #217/B, Negombo Road Nagoda, Kandana. Sri...
8
20 days ago by helen145
witchcraft-magic-spells.com - witchcraft-magic-spells.com crackpal.com-MAJOR SCAM ARTIST...
Do you need the services of a trusted and reliable hacker he helpped me to to hack into my husband...
10
23 days ago by test8778
test - test
<b>test</b>
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in