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  Date Title City, State  
 
1, 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
 
 
2, 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
 
 
3, 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
 
 
4, 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
 
 
5, 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
 
 
6, 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
 
 
7, 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
 
 
8, 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
 
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #608780


May 31 2010
05:28 AM
Francisco Marcos Saeger, Fernando Correia De Sa00 Negestoria & Global Project Capital & Holding Bank Ltda. The two individuals scammed me out of all my life savings for so-called investments with high returns, Internet Author: Essex London, Financial Services: Francisco Marcos Saeger, Fernando Correia De Sa00 Internet  
 
19, Report #575821


Feb 28 2010
09:27 PM
SHOPFLIPFLOPS kent m, jessica mendes da silva, Rasi Comercio de Vestuario ltda scammed me $2301 worth of flipflops.. it has been a year and 2 months money wasnt refunded pinhais pr, Internet Author: , Internet SHOPFLIPFLOPS Internet  
 
20, Report #556210


Jan 18 2010
11:34 AM
HOLDING BANK FINANCE AND INVESTMENT CORPORATION HOLDING BANK LTDA. DIFAMAO Lisboa Internet Author: LISBOA, Other HOLDING BANK FINANCE AND INVESTMENT CORPORATION Internet  
 
21, Report #544127


Dec 23 2009
06:58 AM
Sun Thai Tour R&Z TURISMO LTDA They sold us air tickets and two weeks hous rent in Phuket Thailand. We paid thruh Pay Pal but we never got any tickets. Internet Author: Vaxholm, Nationwide Travel Agents: Sun Thai Tour Internet  
 
22, Report #527888


Nov 24 2009
04:42 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  
 
23, Report #420765


Mar 09 2009
08:43 AM
Link USA, LINK Com. Imp. Exp. Ltda, De Madeiras Ltda, Rio Madeira Corp, Noam Kitron Fraud! Sells defective/reject flooring as select grade Elizabeth New Jersey Author: Bay Saint Louis, Mississippi Building Products: Link USA, LINK Com. Imp. Exp. Ltda, De Madeiras Ltda, Rio Madeira Corp, Noam Kitron Elizabeth, New Jersey  
 
24, Report #430132


Mar 02 2009
09:42 PM
Paragon Properties Of Costa Rica, Ltda; Properties Of Costa Rica, Inc. Kept our deposit for about 9 months Hollywood Florida Author: McLean, Virginia Cross-Border Scams: Paragon Properties Of Costa Rica, Ltda; Properties Of Costa Rica, Inc. Nationwide  
 
25, Report #423700


Feb 13 2009
11:19 AM
LINK COM. IMP. EXP. DE MADEIRAS LTDA NOGALINK Bad Qulaity Flooring - Damaged Delivery No Replacement No Response Elizabeth New Jersey Author: Schwenksville, Pennsylvania Building Products: LINK COM. IMP. EXP. DE MADEIRAS LTDA NOGALINK Elizabeth, New Jersey  
   
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