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  Date Title City, State  
 
1, Report #1315210


Jul 05 2016
03:56 PM
Solemar Property Management SARL solemar barbara QUEVA never showed up to meet us flake! cannes Author: new york, New York Property Management: Solemar Property Management SARL cannes,  
 
2, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
3, Report #1297605


Apr 21 2016
12:32 PM
WILLY LEMOINE GLOBAL TRADING SERVICES AFRICA METAL sarl LIAR, THIEF, TIME WASTER COTONOU Internet Author: Nicosia, Gold Scrap Buyers: WILLY LEMOINE Internet  
 
4, Report #1297535


Apr 03 2016
12:52 PM
David Herzhaft, David the Harmonica player, MUSICOLAND SARL harmonicaland.com harmonicablog.com is an online fraudster, scammer and worst person to work with on the entire Planet Internet
Author: Vienna, Alabama On-Line Stores: David Herzhaft Internet
 
 
5, Report #1264008


Oct 27 2015
03:36 PM
Solemar Property Management SARL Barbara130 Avenue MarĂ©chal Juin, 06400 Cannes Theif untrustworthy runied my vacation cannes france Internet Author: london, Alabama Realtors: Solemar Property Management SARL Internet  
 
6, Report #1247390


Sep 13 2015
01:15 PM
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
Asbjorn Gosta Banned From Skype Author: Wilmington, Delaware Loans: Balimo Investments AG - Extortion / Lending Fraud Internet
 
 
7, Report #1245845


Aug 02 2015
10:01 AM
AFRIQUE DEVELOPPMENT SARL - Mr. MARIS FABIEN / CEO TREDING FOOD AND BEVERAGE COLOMIERS FRANCE everything is a lie that says this wolf Author: Alabama Business Consulting: AFRIQUE DEVELOPPMENT SARL COLOMIERS,  
 
8, Report #1235808


Jun 15 2015
03:41 PM
Unlocking Genius Docteur Sim Sarl instant cel phone unlock misleading company unhelpful refusing to accomidate Paris Internet Author: Ontario On-Line Business: Unlocking Genius Internet  
 
9, Report #1144422


May 06 2014
11:00 AM
JP Schoeffel (IMS SARL, Ethic Cash) JP Schoeffel Burtigny Vaud Author: Langley, British Columbia Internet Marketing Companies: JP Schoeffel Internet  
 
10, Report #496728


Mar 06 2014
09:43 PM
Ali Kieta Sodicom Gold Mine Sodicom Corporation Sodicom Gold mine Sodicom Corporation Sadicom SARL Sodicom SARL Sodicom Mines Gold Scam - Website Scam - Criminals Internet This is Totally Untrue and Defamatory. It was ME who was scammed! Author: Sydney, Other Cross-Border Scams: Ali Kieta Sodicom Gold Mine Sodicom Corporation Internet  
 
11, Report #1101953


Nov 25 2013
05:50 AM
www.kartingextremeverbier.com big scam , hello users kartingextremeverbier.com told me to do seo and now he denny payment he is now telling me i don't need. we did work arround $5000usd, when i contact him he said do what you can do . well our company filed legal case againts kartingextremeverbier sarl switch company. never trust on him i willl post on 10000+ websites abut kartingextremeverbier.com scam beware from him keven owen his name switz Internet Author: usa, Alabama Computer Fraud: www.kartingextremeverbier.com big scam Internet  
 
12, Report #1082410


Sep 06 2013
06:48 PM
Skype Skype Communications SARL 23-29 Rives de Clausen L-2165 Luxembourg Company No: R.C.S. Luxembourg B1 Skype turned into a phishing email and facebook site. viddiflash.com you get the free service, video and calls without the bull. luxenburg Germany
Author: new york, New York Bait-and-Switch: Skype Select State/Province
 
 
13, Report #1067006


Jul 15 2013
06:02 AM
SNACKY SARL Fraud SOCIETY FOR PURCHASE CEMENT MARRAKECH MARRAKESH calomnie Author: FORTALEZA, Alabama Con Artists: SNACKY SARL MARRAKECH, Seleziona Stato / Provincia  
 
14, Report #1062947


Jun 28 2013
04:45 PM
Stephane Portha GraalOnline Eurocenter AKA SARL Linux, Linux Cyberjoueurs,Cyberjoueurs,Eurocenter France,MMO Expert LLC, Mutus Sigilum LLC I am an ex GraalOnline GM Administrator whistleblowing the corruption and scams of Stephane Portha, Stefan Knorr, Eurocenter and other GraalOnline staff Paris France
Author: Austin, Texas Computer Fraud: Stephane Portha GraalOnline Eurocenter Paris,
 
 
15, Report #1062082


Jun 25 2013
05:38 PM
Stephane Portha GraalOnline Eurocenter AKA SARL Linux,Cyberjoueurs,Linux Cyberjoueurs,iFone,MMO Expert, Mutum Sigilus LLC,Stefan Knorr Stephane Portha GraalOnline is a scam internet fraud theft and terrorism Paris Nationwide
Author: 98101, Washington Computer Fraud: Stephane Portha GraalOnline Eurocenter Nationwide
 
 
16, Report #1013425


Feb 13 2013
07:58 AM
Skype Limited. Skype Communications S.a.r.l. 23-29 Rives de Clausen, L-2165 Luxembourg. Skype Skype Communications Sarl I have been charged from Skype 8.99 twice within one month. They conveniently set themselves up to my PayPal Account and charged my account twice. Sunday, February 3, 2013 1:58 PM and Sunday, February Luxembourg, Internet
Author: Palm Beach Gardens, Florida Internet Fraud: Skype Limited. Skype Communications S.a.r.l. 23-29 Rives de Clausen, L-2165 Luxembourg. Skype Internet
 
 
17, Report #1001785


Feb 02 2013
02:20 PM
Sarl Atoll Jenna Astrology I was stated that they are authorize to go into your account one time and this scam of a company violated my account 2 more times after receiving their payment through my paypal account. jenna@aboutastro.com, Internet I complained to their web hosting company but nothing was done Author: Hephzibah, Georgia Psychic Fortune Tellers: Sarl Atoll Jenna Astrology Internet  
 
18, Report #924648


Aug 09 2012
04:16 AM
Alain Trade Cam Sarl Alaintrade False business information , trying to obtain sample goods for free , Douala, Internet
Author: South Africa, Internet Customer: Alain Trade Cam Sarl Internet
 
 
19, Report #855866


Mar 19 2012
04:28 AM
Jenna aboutastro.com angela curtis/Sarl Atoll/Terry Davis she siked me into a reading then talked me right out of $80 us dollars and gave me nothing in return, Internet Author: sulphur, Louisiana Psychic: Jenna aboutastro.com Internet  
 
20, Report #741574


Jun 16 2011
12:35 PM
Scheingraber SARL Failure to Pay for Freelance Work Paris, France Author: New York, New York Work at Home: Scheingraber SARL Paris, Select State/Province  
 
21, Report #722651


Apr 27 2011
09:07 AM
Malteco Business Consulting Group Malteco ,of The Donlee Group, Inc. Maltek International, SARL Malteco Response McKinney, Texas Author: McKinney, Texas Business Consulting: Malteco Business Consulting Group McKinney, Texas  
 
22, Report #706764


Mar 16 2011
12:20 PM
Maltek International SARL Willy Andreas Kirsch Left the US- Irvine Texas, went to Switzerland owing employees payment Geneva, Other Author: Henderson, Nevada Financial Services: Maltek International SARL Geneva, Select State/Province  
 
23, Report #638226


Sep 06 2010
10:09 PM
AS CUSTOMER SERVICES AS Customer Services Sarl, MEDIA BUYER Miami, Florida Author: Hoover, Alabama Media: AS CUSTOMER SERVICES Miami, Florida  
 
24, Report #636428


Sep 01 2010
07:20 PM
AS Customer Services ASCS, ascustomer services, AS Customer Services Sarl The company has you transfer money from their Swiss account to make purchases, then they stop the wire before money is really in your Bank leaving you thousands in dept to your bank! Geneve, Internet
AS Customer Services....SCUMMERS.. Author: Titusville, Florida Work at Home: AS Customer Services Internet
 
 
25, Report #467329


Jul 08 2009
07:26 AM
Jenna ,ATOLL ABOUTASTRO, Alexandre Baronnet, Sarl Atoll, AboutAstro I was almost had by this monster Le Tourne, FRANCE Nationwide Author: Washington DC, Other Bait-and-Switch: Jenna (ATOLL ABOUTASTRO) Nationwide  
   
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