ARGENTINA VENEZUELA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: argentina venezuela
There may be more specific results for "argentina venezuela"
For more specific results for "argentina venezuela"
Showing 1-25 of 240 Found Reports For more specific results for "argentina venezuela"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
2, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
3, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
4, Report #1393234


Aug 16 2017
02:36 PM
Julio Cardoso Elite Capital Realty Property Damage Condo was RUINED Miami Florida False Report Author: Miami Beach, Realtors: Julio Cardoso Miami, Florida  
 
5, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
6, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
7, Report #1373674


May 17 2017
06:19 AM
outsourceSA it was to be telecontacs i whant to report whis company i have all the informacion off this company its a scam i used to work there pero colombia venezuela Nationwide
Author: xx, Alabama Internet Fraud: outsourceSA Nationwide
 
 
8, Report #1367740


Apr 14 2017
12:29 PM
Fulvio Carrieri - Export Manager @ Stilema A scammer that professionally dedicates his time to rip off good honest working people, stealing their money. He deserves to be in jail FOR A LONG TIME!!! Gallo di Petriano (PU) PU - Italy He is a thief! Author: Miami, Florida Furniture & Furnishings: Fulvio Carrieri - Export Manager @ Stilema Gallo di Petriano (PU), Italy  
 
9, Report #1358018


Feb 23 2017
09:17 PM
Cheapscrips cheapscrips.com Cheapscrips sold me fake medicine Argentina and Chile Internet Lies from a Loser Author: New York, New York Pharmacies: Cheapscrips Internet  
 
10, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
11, Report #1352673


Jan 29 2017
11:56 AM
USA and Global Employment Job in Argentina Internet Author: Internet On-Line Business: Employment Services: usaandglobalemployment Internet  
 
12, 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
 
 
13, 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  
 
14, Report #1343


Dec 23 2016
01:06 AM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
15, 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,  
 
16, Report #688598


Nov 17 2016
11:57 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | std spreader, husband stealer, cheat, low life redondo beach, California
(((REDACTED))), etc... Author: palm springs, California Prostitutes: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) redondo beach, California
 
 
17, Report #1325637


Aug 31 2016
09:37 AM
Monica Aparicio Blanco Monica Aparicio Posner Scam - Fake Investment Advisor - Fake Realtor Miami Internet - FL She is a fake lawyer Author: Miami, Florida Realtors: Monica Aparicio Blanco 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 #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1299939


Apr 15 2016
12:37 PM
Sanitas de Venezuela Santinas Fundacion Sanitas de Venezuela Sanitas Bupa SCAM, They canceled my mom's contract 84 years old Caracas Caracas Venezuela Author: Houston, Texas Health Insurance: Sanitas de Venezuela Caracas,  
 
22, Report #1257074


Mar 25 2016
12:03 PM
Telecontacts Jim James and or James Sterling Tuttle and or James Brent Tuttle International Call Center Rip Off Houston Nationwide
Now the name is not telecontact is OutsourceSa Author: Nationwide Telemarketing Companies: Telecontacts Nationwide
 
 
23, Report #1280573


Jan 17 2016
06:55 AM
Mirke Group Khalil Elfhagi, Arnulfo Mirinda, Patricio Araujo Khalil submitted Profoma Invoice with a very low price and asked for 30% downpayment of US$51,800 then submitted a scammed BL etc... then promised to return the money after his failer to deliver and disappear . The owner is Khalil Elfhagi, living in Argentina, phone number (((REDACTED))) and Panama phone (((REDACTED))) Panama
Author: MISSISSAUGA, Ontario Liars: Mirke Group Panama,
 
 
24, Report #987602


Dec 21 2015
09:42 AM
John Boehner Speaker of the House is Willing to Hurt the Middle Class and 98% of Americans to Protect the Richest 2% & Protect his job. John Boehner cares NOTHING for AMERICA! Shame on him and ALL REPUBLICANS! Washington, District of Columbia
Richard_L, Author: Anywhere, Government Worker: John Boehner Washington, District of Columbia
 
 
25, Report #1271479


Dec 02 2015
08:43 AM
Tata Ngolo Charged me for a service that was never completed. Chicago Illinois
Tata Ngolo Author: , Astrologers & Psychics: Tata Ngolo ,
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X