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  Date Title City, State  
 
1, Report #1355994


Feb 14 2017
10:52 AM
Hobbies Discount Bavarian Oktoberfest Carry me Home Portland Oregon Author: Monte Carlo, Alabama Camera Stores: Hobbies Discount Portland, Oregon  
 
2, Report #1344197


Dec 19 2016
02:19 PM
MCR Realty Mario GonzalezPeter MartinezClaudia CardenasRubi Ruiz Phones Disconnected!! Cerritos California Author: Inglewood, California Real Estate Services: MCR Realty Cerriotos, California  
 
3, Report #1333388


Oct 28 2016
03:49 PM
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
STEPHANIE BOY is a scam artist!!! Author: Southampton, Alabama Media: STEPHANIE BOY Internet
 
 
4, Report #1333932


Oct 19 2016
06:52 AM
LIZA LATERZA Broker scam Monte Carlo Author: Alabama Brokerage Companies: LIZA LATERZA Monte Carlo,  
 
5, Report #1330194


Sep 26 2016
01:20 PM
Victor Ruiz, Vizcarra Ruiz Victor Israel Took money but did not finish the work Marietta Georgia
Author: Georgia Carpet & Tile Installers: Victor Ruiz Marietta, Georgia
 
 
6, Report #1328869


Sep 18 2016
08:06 PM
Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria
Saad Boudemagh - Monaco Author: Ulaanbaatar, Other Business Consultants: Saad Boudemagh Internet
 
 
7, Report #1327645


Sep 12 2016
06:18 AM
SAAD BOUDEMAGH BOUDEMAGH GROUP - MONACO/ ALGERIA SCAMMER, Monte Carlo MONACO
TYPICAL CONMAN..FORGETS !!!! Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,
 
 
8, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
9, Report #1315638


Jul 07 2016
05:55 PM
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet Author: Zurich, Alabama Bait-and-Switch: SIMON RUIZ VICENTE Internet  
 
10, Report #1302793


Apr 30 2016
11:09 AM
Eliana Ruiz Car Wrap scam Internet Author: Anywhere, Georgia Auto Advertising Services: Eliana Ruiz Internet  
 
11, Report #1299567


Apr 13 2016
01:43 PM
Puros Cuba Bryan Ruiz Cigar shop selling fake counterfeit cigars as original San Jose, Costa Rica Internet Author: Internet On-Line Business: Puros Cuba Internet  
 
12, Report #1248104


Jan 09 2016
03:19 PM
Gustavo Ruiz GRProscape LLC. , Landscape Pros of Landscape, Ruiz Desert Landscape, G. Ruiz Proscape Fake company steals your money Tucson Arizona Author: Tucson, Arizona Landscape Companies: Gustavo Ruiz  
 
13, Report #1271237


Dec 01 2015
09:00 AM
Cellatel DBA Telecell Seattle(Spanaway metro pcs) This business charged me $58 for a $25 plan,I supplied phone and sim!bogus fees Spanaway,Wa. Washington
Author: Tacoma, Washington Audio & Electronics Shops: Robert Ruiz Owner of Metro PCS Spanaway,Wa. Tacoma, Washington
 
 
14, Report #1269397


Nov 21 2015
12:37 PM
Carlo Inc. Park View Apartments WORST Property Management EVER! Unacceptable service, and rent prices. Total lack of direction. Van Nuys California
Author: Van Nuys, California Housing Rentals: Carlo Inc. Van Nuys, California
 
 
15, Report #1261315


Oct 14 2015
03:48 PM
Global Financial Funding Group, LLC GFFG, LLC., Carlos RuizMartha Ruiz Fraud Santa Clarita California Author: Phillips Ranch, California Financial Services: Global Financial Funding Group, LLC Santa Clarita, California  
 
16, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
So Funny! Hahaha Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
17, Report #1248587


Aug 14 2015
01:08 PM
Colleoni Systems, LLC, Marrk Group Inc, R.Sauger Company, Regis Sauger Ripped me off of $5000 Cape Coral Florida This Man is an chronic Liar! Author: Florida Mortgage Fraud Investigators: Colleoni Systems LLC Cape Coral, Florida  
 
18, Report #1246265


Aug 04 2015
09:00 AM
G. Ruiz Proscape Ruiz Landscaping Poor workmanship, does not stand by contract or guarentee work, sneaky Tucson Arizona Author: Tucson, Arizona Landscaping: G. Ruiz Proscape Tucson, Arizona  
 
19, Report #1163445


Jul 30 2015
01:28 PM
CARLO SCVEOLA & PARTNERS (CS&P Fiduciaire) ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Geneva Internet
Pending Discovery Request Author: Geneva, Other Legal Services: CARLO SCVEOLA & PARTNERS (CS&P Fiduciaire) Internet
 
 
20, Report #1241887


Jul 29 2015
05:21 PM
Anthony W Hinson, James Moran, Tony Ruiz, Jerry Ohana Investment Banker, Insurance Life Settlement Broker Pembroke, FL Internet Author: Lehighton, Pennsylvania Investment Brokers: Anthony W Hinson Internet  
 
21, Report #1245120


Jul 29 2015
01:26 PM
Gustavo Ruiz DBA G.Ruiz Proscape LLC Terrible workmanship and did not honor contract Tucson Arizona Author: Oro Valley, Arizona Landscape Companies: G.Ruiz Proscape LLC Tucson, Arizona  
 
22, Report #1236891


Jun 22 2015
01:56 PM
Dario Ottaviano Khansaa Nuria Ruiz Garrido Monica Sanders Laser Hair Removal Elos Me ElosMe Me My Elos info@elosme.com Elosme.com Elos-me.com Syneron Global Beauty Supply Global Distribution Group Illuminage Dario Ottaviano Khansaa Nuria Ruiz Garrido Monica Sanders Elos Me ElosMe Me My Elos info@elosme.com Elosme.com Elos-me.com Syneron Global Beauty Supply Global Distribution Group Illuminage Laser Hair Removal .Credit Card Fraud Website Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting paypal Harassment Fake reviews Internet Author: Alabama Health Spas: Beauty Salons: Dario Ottaviano Khansaa Nuria Ruiz Garrido Monica Sanders Elos Me ElosMe Me My Elos info@elosme.com Elosme.com Elos-me.com Syneron Global Beauty Supply Global Distribution Group Illuminage Internet  
 
23, Report #1231352


May 25 2015
07:10 AM
BDM Flooring, BDM Construcion Took money for flooring work, did not complete job. Poor work quality. Left flooring that was removed for me to haul off. Did not place furniture back in room. Repeatedly lied about coming back to finish job. Marietta , or so they claim Georgia
Author: Kennesaw, Georgia Builders & Contractors: Victor Ruiz/Cesar Ruiz Marietta , Georgia
 
 
24, Report #1215202


May 22 2015
12:03 PM
Discount Retail Store Services DRSS This racist company Fired me saying that I brought personal problems to work when in true fact the white guy that I got fired over was messing with me and I told him to leave me alone they fired me for that and boy do I have some things to say about them the truth nothing but the truth. I am going to expose this company the owner Jim Wichert the Vice President JD the President Carlo and many more Las Vegas Nevada Hmmmmm Author: Las Vegas, Nevada Financial Services: Discount Retail Store Services Las Vegas, Nevada  
 
25, Report #1224522


Apr 24 2015
06:44 AM
piraeus bank group uk Eric lambertMary clifford i was supposed to pay 650€ for benefit of a donation from gillian and adrian bayford uk london Author: san carlo canavese,turin, Other Banks: piraeus bank group uk uk, Other  
   
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