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1, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
2, Report #1168611


Aug 09 2014
08:16 AM
CHILEviajes ltda., TourTravel, Tour & Travel Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amandi Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso
Author: , Travel Services: CHILEviajes ltda., TourTravel, Tour & Travel Viña del Mar, Select State/Province
 
 
3, Report #1154368


Jun 12 2014
03:44 PM
A. Comercio de Manufaturados Ltda; AGUIBA; FELIX PINERO VERY DISHONEST (THIEF) TRADER IN BRAZIL ......Trader makes all documentation look real..signature, contract, stamp etc. He will tell you all the conditions of sale you want...he will ask for downpayment...DON'T BE FOOLED! HE WILL STEAL YOUR MONEY..DO NOT SEND MONEY... After he will make promises to repay but will never do. He also makes deals with legal personnel if you go after him.. so beware of people you engage to follow your case. Rua Visconde de Nácar 1505 – Gallery Executive Cen Centro Curitiba Author: Alabama Surplus Buyers & Sellers: FELIX B. PINERO Select State/Province  
 
4, Report #1153010


Jun 08 2014
06:11 AM
TourTravel, Tour & Travel, CHILEviajes ltda. Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar ValparaísoTourTravel, Tour & Travel, CHILEviajes ltda. Joaquín Tous (Joaquim Maria Borras or Joaco Tous Tous Borras), Barbara Espinoza (Espinoza Barbara Denisse Arancibia) Tous Amanda (Amanda Espinoza Trinidad Tous), Joaquina scam Borras family, Truhanes, Thieves, Deceivers, Liars, Fraud Complaint, Grievance Valparaiso Vina del Mar
Author: , Travel Services: TourTravel, Tour & Travel, CHILEviajes ltda. Viña del Mar, Select State/Province
 
 
5, Report #1150204


May 28 2014
09:22 AM
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso Internet
Author: , Travel Services: CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Internet
 
 
6, Report #527888


Apr 30 2014
10:02 AM
Holding Bank Ltda. Finance & Investments Corporation Francisco Marcos Saeger - President, They ripped me off to the tune of 800 000.00 thousand euros, promising huge returns on projects and commodity trading ie. gold, cement etc., Internet Author: Praia de Iracema Fortaleza CE, Financial Services: Holding Bank Ltda. Finance & Investments Corporation Internet  
 
7, Report #1142180


Apr 27 2014
06:52 PM
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso  CHILEviajes LTD., Joaquin Tous (Joaquim Maria Tous Borràs), Barbara Espinoza (Espinoza Barbara Denisse Arancibia), Tous Amanda (Amanda Espinoza Trinidad Tous), Joaquina Borràs family of swindlers, Truhanes, thieves, deceivers, liars, fraud, complaint claims Viña del Mar and Valparaiso
Author: , Travel Services: CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Viña del Mar, Select State/Province
 
 
8, Report #1140407


Apr 21 2014
10:19 AM
Simulados Software Ltda Software for preparing to take the TExES Houston Texas Author: Houston, Texas Teachers: Simulados Software Ltda Houston, Texas  
 
9, Report #1123509


Feb 14 2014
05:56 AM
Joaquim María Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Joaquina Borrás, CHILEdestinos Ltda., Tour & Travel Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar ValparaísoJoaquim Maria Tous noil, Barbara Espinoza Denisse Arancibia, Trinidad Tous Amanda Espinoza, Joaquina Flocks, CHILEdestinos Ltda., Tour & Travel Family swindlers, Truhanes, thieves, deceivers, liars, fraud, complaint claims Viña del Mar and Valparaiso
Author: , Travel Services: Joaquim María Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Joaquina Borrás, CHILEdestinos Ltda., Tour & Travel Viña del Mar, Select State/Province
 
 
10, Report #1121589


Feb 06 2014
07:19 PM
Joaquín Tous, Bárbara Espinoza, Amanda Tous, Joaquina Borràs, CHILEdestinos Ltda. Joaquim María Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Tous Espinoza Familia de Estafadores, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar
Author: , Travel Services: Joaquín Tous, Bárbara Espinoza, Amanda Tous, Joaquina Borràs, CHILEdestinos Ltda. Viña del Mar, Other
 
 
11, Report #1113341


Jan 06 2014
01:56 PM
Joaquín Tous, Bábara Espinoza, Amanda Tous, Joaquina Borrás, CHILEdestinos Ltda. Joaquín Maria Tous Borrás, Bárbara Denisse Espinoza Arancibia, Amanda Tous Espinosa, Joaquina Borrás, Denuncia, Reclamo, Familia de Estafadores, Engañadores, Ladrones Viña del Mar Valparaíso
Author: , Travel Services: Joaquín Tous, Bábara Espinoza, Amanda Tous, Joaquina Borrás, CHILEdestinos Ltda. Viña del Mar, Select State/Province
 
 
12, Report #1108153


Dec 18 2013
07:41 PM
Joaquín Tous, Bárbara Espinoza, CHILEdestinos Ltda. Joaquin María Tous Borrás, Bárbara Denisse Espinoza Arancibia Estadafores, Fraude, Engañadores Viña del Mar Valparaíso
Author: , Travel Services: Joaquín Tous, Bárbara Espinoza, CHILEdestinos Ltda. Viña del Mar, Select State/Province
 
 
13, Report #1102476


Nov 26 2013
08:18 PM
Joaquín Tous, Bárbara Espinoza, Chiledestinos Ltda., Tour & Travel alias Joaquim María Tous Borrás, Bárbara Denisse Espinoza Arancibia Estadafores, Fraude, Mentirosos Viña del Mar Valparaíso
Author: , Travel Services: Joaquín Tous, Bárbara Espinoza, Chiledestinos Ltda., Tour & Travel Viña del Mar, Other
 
 
14, Report #1102171


Nov 25 2013
06:28 PM
Joaquín Tous, Bárbara Espinoza, Joaquim María Tous Borrás, Bárbara Denisse Espinoza Arancibia, Chiledestinos Ltda., Tour & Travel total fraud, will run with your money and not provide services Viña del Mar Valparaíso
Author: , Travel Services: Joaquín Tous, Bárbara Espinoza Viña del Mar, Other
 
 
15, Report #1102161


Nov 25 2013
05:30 PM
Chiledestinos Ltda., Tour & Travel (tourtravel.cl and chiledestinos.cl) total fraud, did not provide service, would not return the money, will not answer calls/e-mails Viña del Mar Valparaíso
Author: , Travel Services: Chiledestinos Ltda. Viña del Mar, Other
 
 
16, Report #1085334


Sep 17 2013
05:59 PM
Embrafarma Produtos Quimicos e Farmaceuticos Ltda. Embrafarma Not a Trusted Counterparty São Paulo Brazil
Author: Branchburg, New Jersey Medical Supplies: Embrafarma Produtos Quimicos e Farmaceuticos Ltda. São Paulo , Select State/Province
 
 
17, Report #1082176


Sep 08 2013
01:35 PM
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Attivos Magisttrais Indústria e Comércio Brazilian company based in Goiás, has defaulted on the sale of materials by Summit Nutritionals Author: New Jersey Medical Laboratories: Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Nationwide  
 
18, Report #1082200


Sep 06 2013
08:50 AM
Embrafarma Produtos Quimicos e Farmaceuticos Ltda Embrafarma Embrafarma, a Brazilian company based in Sao Paolo, has defaulted and is delinquent on the sale of materials by Summit. Maceió - Alagoas, Brazil Nationwide
Author: New Jersey Medical Laboratories: Embrafarma Produtos Quimicos e Farmaceuticos Ltda Nationwide
 
 
19, Report #1072640


Aug 02 2013
08:42 PM
Feruga Ltda- We also were scammed by these companies and individuals, paid more than $ 1,500 and never received it, we are in Costa Rica, Central America Grecia Alajuela
Author: Grecia, Alajuela, Telephones: Feruga Ltda- Grecia, Alajuela, Select State/Province
 
 
20, Report #1068161


Jul 18 2013
02:42 PM
I.U.R Deruji Ltda. Mr. So Yi Choi Deruji Scamed me with 100 MT of recycled resin worth $135,000 Busan Busan
Author: Bal Harbour, Florida Recycling/Trash removal: I.U.R Deruji Ltda. Busan, Select State/Province
 
 
21, Report #1050872


May 14 2013
12:00 PM
Oriovaldo Pereira Lima Filho Oriovaldo Pereira Lima Filho is a known fraudster in Brazil. Accused of various crimes in several states . He´ll probably send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!  Salvador Brazil Author: Salvador, Other Financial Services: Oriovaldo Pereira Lima Filho Salvador, Bahia, Other  
 
22, Report #1046653


Apr 27 2013
10:16 AM
CARMIEXPORTC.I Ltda. Carlos Henao FAKE SELLER AND BIG LIAR BOGOTA, Internet Author: manama, Other Investment Brokers: CARMIEXPORTC.I Ltda. Internet  
 
23, Report #802951


Nov 29 2011
04:40 PM
Yiwu Homeqi Crafts Co Ltda Scammers Zhejiang, China , Other Author: , Miscellaneous Companies: Yiwu Homeqi Crafts Co Ltda Zhejiang, China, Select State/Province  
 
24, Report #719712


Apr 19 2011
10:24 PM
Nogalink, Noam Kitron Rio Madeira Corp, Link.com, nogalink.com, De Madeiras LTDA Nogalink.com, Noam Kitron Bad Quality Flooring - Damage, No Response, Delivered 2 Different Size of Flooring Internet
Author: Brooklyn, New York Building Products: Nogalink, Noam Kitron Internet
 
 
25, Report #673031


Dec 18 2010
11:43 AM
RECICLAMETAL CIA. LTDA metalworlds scrap Fernandez Inestia took deposit, asked for more money, would not return money and sent fake BOL Valencia, Trapaga, Vizcaya, Other Author: Winnipeg, Manitoba Miscellaneous Companies: RECICLAMETAL CIA. LTDA Valencia, Trapaga, Vizcaya, Select State/Province  
   
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