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  Date Title City, State  
 
1, Report #1315054


Jul 19 2016
03:04 PM
Binary Safe Haven, Miguel, Lucrative Trader SCAM RIPOFF Internet Author: Miami, Florida Internet Fraud: Binary Safe Haven Internet  
 
2, Report #1272231


Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
 
3, Report #1316291


Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
 
4, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
5, Report #1314247


Jun 29 2016
02:48 PM
Project Child Support Kai Patterson, Amy Morales Started but didn't finish Rockaway New Jersey Services Provided And Require Legal Fees Author: Baton Rouge, Louisiana Collection Agencies: Project Child Support Rockaway, New Jersey  
 
6, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
7, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
8, Report #1301585


Apr 24 2016
09:16 PM
Carolyn's Contacts I order 2 pair of Carolyn's Contacts and never received them in my mailbox so i feel that i have been ripped off ever since i took a close look and research on her website and came across this site. Now Im I've been ripped off, very angry and it's just petty for a company, if there is any!? to rip people off out of their hard earned money. These are company's that have no morales or brains to start a real legit business. I wouldn't recommend anyone to this company. Internet The poster is a scam artist and desperate to still Carolynscontacts.com customers. Author: Tampa, Florida Legal Process Servers: Carolyn's Contacts Internet  
 
9, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
10, Report #1298133


Apr 06 2016
09:46 AM
Roger Dean Maintence and repair Sold me appliances 4 months ago. Still can't make ice don't have the ice bucket. Told me if I can buy a pool I can buy the bucket. Had to buy a new dishwasher because after 4 months he won't repair it. If you like doing business with a liar and scam artist then Roger White is your man. He has no scruples or morales. Boynton Beach Florida
Author: Boynton Beach , Florida Consumer Services: Roger Dean Maintence and repair Boynton Beach, Florida
 
 
11, Report #1289502


Feb 23 2016
03:03 PM
Orange County SEO Swell Marketing Tyler Collins Hayden Koch Jeanette Morales We paid for a 6 month proposal. They dropped off the map at 3 months and wouldn't return calls or emails. Huntington Beach California Author: Wixom, Michigan SEO - Reputation Management: Orange County SEO Huntington Beach, California  
 
12, Report #1281341


Feb 02 2016
04:43 PM
PODERSA ,podersa.com.ar Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , podersa.com.ar PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
 
13, Report #1277705


Jan 11 2016
06:34 PM
Vanessa Veytia, Miguel Cambero, Marisela Castaneda Transportes refrigerados San Carlos Will use your load to traffic narcotics Oceanside California Author: California ORGANIZED CRIME: Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos Oceanside, California  
 
14, Report #1278784


Jan 07 2016
11:19 PM
AUTOBUSES COORDINADOS U.S.A. INC VANESSA VEYTIA,VANESSA VEYTIA,MIGUEL CAMBERO,MARISELA CASTANEDA, EDGAR VEYTIA GROUP OF SCAMMERS STOLE YOUR DEPOSIT. Los Angeles California
Author: California Bus Companies: AUTOBUSES COORDINADOS U.S.A. INC Los Angeles , California
 
 
15, Report #1271967


Dec 04 2015
07:02 AM
La Rosa del Monte their employees and Edwin Quintero, Grisell Morales and Yisenia Martinez Disgraceful and Deceitful individuals Vega Alta Puerto Rico
Author: Naranjito, Hawaii Moving Companies: Rosa del Monte Vega Alta, Yukon
 
 
16, Report #1259973


Oct 08 2015
04:03 PM
WALLAPOP, S.L. CEO Agustín Gómez, Gerard Olive, Miguel Vicente Terms & Conditions Abuse U.S. Civil Rights Barcelona Internet Spain
Walapop stole my App Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
 
 
17, Report #1256713


Sep 23 2015
10:09 AM
Miguel Morales - Loyole Concrete - Walking door to door to do concrete and other work, leaving his card at every house. San Antonio Texas Author: Cibolo, Texas Builders & Contractors: Miguel Morales San Antonio, Texas  
 
18, Report #1255526


Sep 17 2015
12:46 PM
MH Painting, Miguel Hernandez Shoddy workmanship, no drop cloths, work preformed poorly Mesquite Texas
Author: McKinney, Texas Paint & Wallpaper: MH Painting, Miguel Hernandez Mesquite, Texas
 
 
19, Report #1250329


Aug 23 2015
08:03 AM
Don epi Electric Herb Perez and miguel RIP OFF PEOPLE ORLANDO FLORIDA More Don Epi Electric Drama Author: Florida Electrical Services: Don epi Electric Florida  
 
20, Report #1248472


Aug 14 2015
06:26 AM
Affordable portables Heidy Morales Worst customer service ever . Uneducated staff. Rude. Unhelpful.childish Riverside , CA CA Author: Riverside , California Cellular Phone Companies: Affordable portables Internet  
 
21, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
22, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
23, Report #1244510


Jul 27 2015
06:03 AM
Regicarp Tecnics SL Miguel Lopez Will try to charge double - Pagos dobles Alcoi Valencia Author: Alicante, Other Window Manufacturers: Regicarp Tecnics SL Nationwide  
 
24, Report #1232440


May 30 2015
06:40 PM
Ericka Morales Real rip off Las Vegas Nevada Chrysler Author: las vegas, Nevada Auto Warranty: Ericka Morales Internet  
 
25, Report #1229341


May 14 2015
10:53 PM
INNOVATIVE RESEARCH OF WEST FLORIDA, INC. Miguel Trevino, M.D. MEDICAL EXPERIMENTING DECEPTIVE SCAM Clearwater Florida Author: Clearwater, Florida Doctors: INNOVATIVE RESEARCH OF WEST FLORIDA, INC. Clearwater, Florida  
   
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