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  Date Title City, State  
 
1, Report #1189934


Nov 19 2014
06:51 AM
interpagos.com / Leonardo moyano beltrán estafador / www.interpagos.com estafa, www.interpagos.com estafadores, interpagos.com colombia bogota Internet
Author: miami, Florida Internet Fraud: interpagos.com Internet
 
 
2, Report #1158465


Jun 30 2014
12:16 PM
sparks scm&r (sparks construction maintenance repair) Leonardo sparks , dierdre sparksthe given chance ( non profit foundation) did not complete job of cutting down tree , fixing or addind to fence , or get up any concrete chicago Illinois Author: chicago, Illinois Landscape Companies: sparks scm&r (sparks construction maintenance repair) chicago, Illinois  
 
3, Report #1155370


Jun 17 2014
07:00 AM
leonardo morales Leo morales/lmorales insurance dishonest to customers/thief Phoenix Arizona Author: Phoenix, Arizona Small Business Services: leonardo morales Phoenix, Arizona  
 
4, Report #1153168


Jun 09 2014
05:55 AM
dr leonardo hair system Mr.leonardogrowthsystem. He tell u the prid atl Georgia Author: atl, Georgia Hair Salons: dr leonardo hair system atl, Georgia  
 
5, Report #1137711


Apr 18 2014
05:14 PM
INTERNATIONAL PERFORMANCE BASEBALL, IPB, MATT STARK COLLECTS ADVANCE FEES FOR BASEBALL CAMPS THAT NEVER HAPPEN YORBA LINDA, CALIFORNIA MATT STARK Author: LEONARDO, New Jersey Sports Instruction: INTERNATIONAL PERFORMANCE BASEBALL Yorba Linda, California  
 
6, Report #1138594


Apr 13 2014
08:00 PM
Usa cars financial corp Leonardo enriquez This sell vehicles with odometer fraud, be carefully buying used vehicles there. Miami Florida Author: Florida Auto Dealers: Usa cars financial corp Miami, Florida  
 
7, Report #1125329


Feb 21 2014
04:29 AM
Sean Innis/ Leonardo micheal Sean innis dangerous scam artist who claims to cure cancer! Australia Bali? NSW/ VIC Australia Correction - Not Sean Innis in Mexico 2015 Author: ewingsdale, Alternative Health: Sean Innis Select State/Province  
 
8, Report #768336


Feb 03 2014
08:57 PM
Leonardo DiCaprio - Ripoff actor Ripoff actor salary & Special Artist Agency for ripping off movie goer's & American the people for his greed. Shack a Shame for ripping off American's on hard work vs. easy money. Beverly Hills, Calif Beverly Hills, California
I am making a change of heart on my report to actor Leonardo DiCaprio Author: LA, California Modeling & Talent Agencies: Leonardo DiCaprio - Ripoff actor Beverly Hills, California
 
 
9, Report #1092439


Oct 16 2013
04:18 PM
mario rocha/nicole zizzamia THIEFS AND CON ARTISTS holmdel New Jersey Author: Leonardo, New Jersey Landscaping: mario rocha/nicole zizzamia holmdel, New Jersey  
 
10, Report #1092221


Oct 15 2013
10:06 PM
LEONARDO MICHAEL a.k.a SEAN INNIS I worked for Sean Innis as his film editor for the Documentary Eternal Youth - he never paid me, stole my computer and assaulted me. Seminyak, Bali Internet
None of these Statements where made by Louis Robert Author: Coorabell, Liars: LEONARDO MICHAEL Internet
 
 
11, Report #1053676


May 24 2013
04:40 PM
Leonardo Contracting pocket pickers manalapan New Jersey Author: Alabama Internet Marketing Companies: Leonardo Contracting manalapan, New Jersey  
 
12, Report #1041676


Apr 08 2013
12:08 PM
Leonardo Campanile Charged back credit card after he got product he orderd for no reason. Port St Lucie , Florida Author: fort wayne, Indiana Communications & Networking: Leonardo Campanile Port St Lucie, Florida  
 
13, Report #1007821


Feb 02 2013
11:46 AM
Leonardo Dagum Leonardo Dagum Scammer Redwood City Leonardo Dagum Fraud/ Scammer Redwood City Redwood City, California Author: Leonardo Dagum Scammer Fraud, California Drunk Drivers: Leonardo Dagum Redwood City, California  
 
14, Report #901406


Jun 22 2012
01:01 PM
Rodriguez tire and automotive Leonardo (owner) and panco (man who worked on car) paid $1,500 o fix motor took weeks to fix car returned engine went out same day on highway returned car took anotheer week to get back car still ist fixed. owner wants to keep car to fix says nothing San Antonio , Texas Author: San Antonio, Texas Auto Mechanics: Rodriguez tire and automotive San Antonio, Texas  
 
15, Report #860717


Mar 28 2012
07:51 PM
i clean Canada i clean Global i clean Canada is a total scam and they rip the hard earned money out of you. The founder Anthony Leonardo is in the US and the then VP Operations for Canada - was Tony Stark is in Vancouver , BC. Vancouver, Ontario Author: Toronto, Ontario Cleaning Services: i clean Canada Vancouver, Ontario  
 
16, Report #853640


Mar 20 2012
05:35 PM
ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
Re: previous rebuttal Author: Beverly Hills, California Trucking Companies: ENL Global, Inc. City of Commerce, California
 
 
17, Report #854150


Mar 15 2012
09:44 AM
ENL Glboal, Inc. Nick Lin, Anne Leonardo, Joel Elder, Taylor David Wong, Tsu Wei Lin a/k/a Nick Lin Arrested for Smuggling, Money Laundering, Conspiracy, etc. by U.S. Federal Government City of Commerce, California
Author: City of Commerce, California Trucking Companies: ENL Glboal, Inc. City of Commerce, California
 
 
18, Report #789471


Oct 18 2011
06:32 AM
Surprise Air Conditioning & Heating, Inc. Leonardo Edwin Londono Check writing FRAUD
Poor excuse. Author: Phoenix, Arizona Heating, Cooling & Ventilation: Surprise Air Conditioning & Heating, Inc. Phoenix, Arizona
 
 
19, Report #745383


Jun 25 2011
02:02 PM
Frank Diego aka Union Back of California aka San Diego University San Diego University Check 5500 Campanile Drive, California Author: Montgomery, Alabama Collection Agencies: Frank Diego 5500 Campanile Drive, California  
 
20, Report #744635


Jun 23 2011
07:06 PM
Andrea Ermanni Went to Liceo Scientifico Leonardo Da VinciLives in Amsterdam, NetherlandsFrom Florence, Italy, Born on May 15, 1985 Emporio Collection Italian jackets and Sony camera scam Internet
Author: , New York Sales People: Andrea Ermanni Internet
 
 
21, Report #658378


Nov 04 2010
08:38 AM
EDWIN TAYLOR AMBROSE LEONARDO COMPUTERS CRIMINAL ENTERPRISE WATERTOWN, Massachusetts Author: littleton, Massachusetts Computer Dealers: EDWIN TAYLOR AMBROSE WATERTOWN, Massachusetts  
 
22, Report #658363


Nov 04 2010
08:09 AM
EDWIN TAYLOR AMBROSE LEONARDO COMPUTERS CRIMINAL ENTERPRISE WATERTOWN, Massachusetts Author: littleton, Massachusetts Computer Dealers: EDWIN TAYLOR AMBROSE WATERTOWN, Massachusetts  
 
23, Report #651684


Oct 16 2010
10:15 AM
Leonardo Clavel He are telling they give 4 month replacement of PVA. They use the site: PVASALES.COM, CallCenterwarehouse.com, 4monthPVAs.com Scam PVA & USA phone number seller. Internet Author: Dhaka, Internet Internet Marketing Companies: Leonardo Clavel Internet  
 
24, Report #271674


Oct 08 2009
03:55 PM
Leonardo lado THE SEXUAL PREDATOR NO BODY SUSPECTS Naples Florida Ex-Nurse and Doctor Reach Settlement Ageement Author: naples, Florida Doctors: Leonardo lado Naples, Florida  
 
25, Report #476017


Aug 03 2009
12:47 PM
Financial Accountability Association calling on my job stating that i received a papyday loan and did not repay and that i am being sued for money laundering, check fraud, and theft by conception.i have never received a payday loan, nor do i even know where the bank is that they say the money was deposited. Leonardo California Author: social circle, Georgia Loans: Financial Accountability Association Leonardo, California  
   
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