ARGENTINA SCARY TERRORIST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1373440


May 16 2017
06:11 AM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet  
 
2, Report #1370536


Apr 30 2017
08:15 PM
Solutions Recovery Center Horrible, Scary, Mentally Abusive Greenville South Carolina Author: Summerville, South Carolina Mental Health: Solutions Recovery Center Greenville, South Carolina  
 
3, Report #1366766


Apr 09 2017
02:27 PM
Winn Remodeling Rod Winn Ripoff Sheetrock Work - he sits around while scary figures totally incompetent do the work. Houston Texas Author: Houston, Texas Builders & Contractors: Winn Remodeling Houston, Texas  
 
4, Report #1360243


Mar 07 2017
08:19 AM
Sam Banda Bluesky Investment Capital LLC He lies about what he can do and what he has to do it with. It's so far from the truth is scary. hartford Connecticut Author: brookfield , Connecticut Loans: Sam Banda Bluesky Investment Capital LLC hartford, Connecticut  
 
5, Report #1358018


Feb 23 2017
09:17 PM
Cheapscrips cheapscrips.com Cheapscrips sold me fake medicine Argentina and Chile Internet Author: New York, New York Pharmacies: Cheapscrips Internet  
 
6, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
7, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
8, Report #1352673


Jan 29 2017
11:56 AM
USA and Global Employment Job in Argentina Internet Author: Columbus, Nebraska On-Line Business: Employment Services: usaandglobalemployment Internet  
 
9, Report #1352523


Jan 28 2017
11:56 AM
Autotransportes Andesmar S.A. Services Not As Expected, No Toilet Paper, No Soap, Served Only Junk Food, No Real Food For Executive Service Godoy Cruz Godoy Cruz, Mendoza Argentina
Author: Los Angeles, California Bus Companies: Autotransportes Andesmar S.A. Nationwide
 
 
10, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
11, Report #1344596


Dec 21 2016
08:46 AM
MAVEN BUSINESS SERVICES LLC Scary ripoff artist Mount Joy Pennsylvania
Author: Harrisburg, Pennsylvania Moving Companies: MAVEN BUSINESS SERVICES LLC Mount Joy, Pennsylvania
 
 
12, Report #1341229


Dec 03 2016
07:14 PM
CMI Abastos CMI, Luis Fain, Kim Advent Beware: Bait and Switch or Lose $300,000 Buenos Aires Argentina Author: Cape Coral, Florida Mental Health: CMI Abastos Buenos Aires,  
 
13, Report #1333389


Oct 16 2016
09:57 AM
CKM Huskies Nicole Marshburn Taylor Horrific scary breeders that care very little for their dogs and send home sick dogs that are worm infested White Lake Wisconsin Author: Middleburgh , New York Animal Services: CKM Huskies Nicole Marshburn White Lake , Wisconsin  
 
14, Report #1331945


Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
 
15, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
16, Report #1317301


Jul 16 2016
10:12 PM
Park Vista by Bonaventure, Bonaventure , Assisted living , Park Vista by Bonaventure, scary , don't go there , Port Orchard Washington Author: seattle, Washington Assisted Living Elderly & Disabled: Park Vista Port Orchard,  
 
17, Report #1313975


Jun 28 2016
11:57 AM
Collis Taeed, Envato Market, Fuad Taeed, Cyan Taeed, Vaheed Taeed, Jun Rung, Sigal Philli Terrorist Organization Melbourne Internet Kelly Dent, Christian Bullock, Scott Barlow, Thinesh Paramalingam are Corrupt Author: Torrance, California Computer Fraud: Collis Taeed, Envato Market Internet  
 
18, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
19, Report #1310776


Jun 10 2016
06:20 PM
25/8 OnCall Computer Services Owner is from Argentina. But the staff refuses to say his name. This company sold a defective used PC computer and refused to replace it or fix it without upsell charges. No money back here. No matter what. Alexsndria Virginia Update on 25/8 OnCall Author: Washington, , Dist of Columbia Computer Fraud: 25/8 OnCall Computer Services Alexsndria, Virginia  
 
20, Report #1299652


Apr 28 2016
11:28 AM
EZ Auto Rentals-Rent to Own ,Kraig and Mercedes, et. al,_ EZ Auto Rentals to Own gave me the most scary ride of my life! Hallandale Florida Renters, please take note of the points made in this report, and make your own assessment. Author: Fort Lauderdale, Florida Auto & Truck Rental: EZ Auto Rentals-Rent to Own Hallandale, Florida  
 
21, Report #1301796


Apr 25 2016
05:17 PM
Medellin Transporter MedellinTransporter.com Ripoff, Sleezy, threatening, abusive, scary Medellin Colombia Internet Author: New Orleans, Louisiana Tourist Attractions: Medellin Transporter Internet  
 
22, Report #1300490


Apr 19 2016
06:10 AM
Test models for magazines Model for social media , social media for models , Instagram models , test models Scam at a 1000 ! Brooklyn Nationwide
Omg that's scary Author: Bronx , New York Miscellaneous Companies: Test models for magazines Nationwide
 
 
23, Report #1296680


Mar 29 2016
07:24 PM
Nolyn acoustics A guy named Brian He pulled up next to me at a gas station and asked if I needed some home audio. He was well dressed in a nice black SUV, opened his door and showed me all the car audio and said it was over stock and couldn't bring it to his warehouse in Burnsville. He looked so legit it was scary, has business cards, company shirt on and invoices. I didn't fall for it at first but then he continued to show me various papers on the home stereo system that retailed at 2400$ and offered me 1 for 300. Arden Hills Minnesota Author: Blaine, Minnesota Audio & Electronic Retail Stores: Nolyn acoustics Internet  
 
24, Report #1293855


Mar 15 2016
01:29 PM
Danielle Romeo Donnella Romeo, black knight akitas too many also known as names to write here. prostitute, child abuser,terrorist scammer, liar, forged goverment documents, lies under oath, group terrorist Fairlawn, VA Nationwide, VA, CA here we go again with the parade of fake reports Author: stockton, California Dog Breeders: Danielle Romeo Nationwide  
 
25, Report #1293377


Mar 13 2016
12:43 PM
Loving the Classics I ordered a DVD weeks ago. No DVD yet, no email response, phone out of order. Terrorist fundraising? Internet Ohio Author: Santa Fe, New Mexico Video Stores: Loving the Classics Internet  
   
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