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  Date Title City, State  
 
26, Report #1243378


Jul 21 2015
05:35 PM
ignacio de vicente, egido ignacio, ignacio vicente,   Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain Author: Internet Financial Services: ignacio de vicente egido Internet  
 
27, Report #1243216


Jul 21 2015
06:50 AM
Mercedes Homar Mera, Merce, MERGROUP Mercellina, Mercedes Homar Mera, Merce Homar Mera, Mer Hom, Mergroup Lifestyle Events, FRAUD SCAM BAD PERSON LIAR Barcelona Spain Author: Barcelona, Travel Companies: Mercedes Homar Mera, Merce, MERGROUP Barcelona,  
 
28, Report #1237114


Jun 22 2015
07:26 AM
Iberia Biomass Adrian John Riley Iberia Biomass estafador con man Granada, Marbella, London Spain, UK Author: Virginia Accounting: Iberia Biomass Granada,  
 
29, Report #1234440


Jun 09 2015
06:20 AM
Exactta Communications Eactta Mobil Ripoff and complete scam at the Madrid airport Madrid, Spain Internet Author: ELIZABETH, Colorado Telephones: Exactta Communications Internet  
 
30, Report #1220596


Jun 05 2015
07:41 AM
 uts-currency.com ESTAFA / SCAM SCAM, ESTAFA, uts-currency.com, estafadores, fraude madrid Internet FALSE INFORMATION AGAINST UTS-CURRENCY Author: miami, Florida Financial Services: www.uts-currency.com Internet  
 
31, Report #826345


May 27 2015
12:14 PM
Pablo Xavier Ponton Mena Xavier Ponton, Javier Ponton Impersonation, financial fraud madrid, Other
Author: miami, Florida Business Consultants: Pablo Xavier Ponton Mena madrid, Select State/Province
 
 
32, Report #1208822


May 21 2015
08:46 AM
Línea Directa Linea Directa Los mejores seguros de coche, de moto, de hogar y de empresa. Calcula online el precio de tu seguro y obtén el mejor precio. Best car insurance , motorcycle , home and business . Online Calculate the price of your insurance and get the best Beware! Linea Directa scammed my 87 year old father! They are over priced, over rated and use very high pressure selling techniques! Madrid Internet
Author: , Insurance Companies: Línea Directa Internet
 
 
33, Report #1230534


May 20 2015
07:58 PM
Simona Dallera - IAPA International Aupair Association Dishonest and Fraudulent Simona Dallera and IAPA board only take your money Amsterdam
Author: madrid, Alabama Travel Services: Simona Dallera - IAPA Amsterdam,
 
 
34, Report #1178202


May 11 2015
10:29 AM
Roxana Patrana Romance Scam Artist Who is good at what she does. Madrid Spain Internet
Roxana Patrana,She was seeing Cristian Udrea the entire time. Author: Marysville, Ohio ORGANIZED CRIME: Roxana Patrana Internet
 
 
35, Report #1227826


May 08 2015
03:48 PM
Kigo Real Page Inc FALSE ADVERTISING, WILL NOT REFUND, BUYER BEWARE FRAUD!!!! Spain Internet Kigo and Passport Ecuador have amicably resolved this dispute. Author: Bahia de Caraquez, Other Internet Fraud: Kigo Internet  
 
36, Report #748968


Apr 27 2015
12:07 PM
KYBOE Marcel Dierkes Kyboe Spain SCAM : don't do business with Marcel Dierkes! He gets rich from not paying his debt. Altea, Other
problem solved Author: Ibiza, Other Jewelry Stores: KYBOE Marcel Dierkes Altea, Select State/Province
 
 
37, Report #1217597


Mar 23 2015
01:06 PM
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide Author: Salisbury, North Carolina Unusual Rip-Off: Commicion De Intl. Loteria Nationwide  
 
38, Report #1217506


Mar 23 2015
06:38 AM
Patrick Castielle Maison De Castielle, Olinda Castielle, Patrick King, Patrick Larsson Internet investment scammer, conman, conartist Marbella, Spain Internet Author: Alabama Wanted Criminals: Patrick Castielle Internet  
 
39, Report #1215877


Mar 15 2015
11:24 AM
PORTALS HILLS BOUTIQUE HOTEL DONT PAY FOR WORK Portals Nous Mallorca Spain / Germany
Author: Palma, Alabama Financial Services: PORTALS HILLS BOUTIQUE HOTEL Portals Nous Mallorca,
 
 
40, Report #1215536


Mar 13 2015
01:25 PM
NOT WalMart Inc…it's a SCAM Received check for $1992.55 to be a Consumer Service Evaluator for Walmart, envelope came from Madrid Bentonville Arkansas Author: Daytona Beach, Florida Department & Outlet Stores: NOT WalMart Inc…it's a SCAM Bentonville, Arkansas  
 
41, Report #1206594


Mar 09 2015
05:32 PM
LA RIBERA IMPORT-EXPORT S.L. - :Mr. CATALIN STOICA This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. AZAGRA -NAVARRA SPAIN Dear Mr.Roberto Author: ITALY, Business Consulting: LA RIBERA IMPORT-EXPORT S.L. AZAGRA -NAVARRA, internet  
 
42, Report #1214091


Mar 07 2015
03:36 PM
Donnie Tedrick this man is trying to hassle and threatened me because he think i stolen money from him and this company call spain company spain Nationwide Author: Jacksonville, Florida Business Consultants: Donnie Tedrick Nationwide  
 
43, Report #1211813


Feb 26 2015
08:08 AM
Home ROBBING BY THE LA CAIXA BANK INTERNATIONAL IN MADRID Bergen SPAIN-MADRID Author: Bergen, Banks: Home Bergen,  
 
44, Report #1197136


Dec 22 2014
03:30 PM
NORTH DAKOTA DEVELOPMENTS LLC WWW.USAPROPERTYINVESTOR.COM MISPREPRESENTED, MISCONDUCTED, KEPT FUNDS RELEASED. WILLISTON North Dakota North Dakota Developments, LLC, Robert L. Gavin, Daniel J. Hogan Author: SPAIN, North Dakota Property Management: NORTH DAKOTA DEVELOPMENTS LLC WILLISTON, North Dakota  
 
45, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
46, Report #1195677


Dec 15 2014
11:17 PM
Esther Rodríguez Barreales Consultora tlf: (34) 650. 190. 661   skype: estherrdgbarre mail: estherrdgbarre@gmail.com Esther Rodríguez BarrealesConsultoratlf: (34) 650. 190. 661  skype: estherrdgbarremail: estherrdgbarre@gmail.com Fraud. open PDF document. jump the line name to operate this bussness. SPAIN EUROPE Internet Author: ft lauderdale, Florida Business Consulting: Esther Rodríguez Barreales Consultora tlf: (34) 650. 190. 661   skype: estherrdgbarre mail: estherrdgbarre@gmail.com Internet  
 
47, Report #1194663


Dec 11 2014
08:49 AM
Flats2enjoy - Alejandro Molina the company owner is not reliable and dishonest - El dueño no es fiable, ni honesto Valencia, Spain Internet That's not true Author: miami beach, Florida Realtors: Flats2enjoy Internet  
 
48, Report #1193929


Dec 08 2014
02:54 PM
eurodream boxers Amanda Duckett Forged a bank statements saying she transfered us money due to send her dog to her diamond Missouri
Ysios- Euro Dream Boxer Author: Madrid, Alabama Sales People: eurodream boxers diamond, Missouri
 
 
49, Report #1189188


Nov 15 2014
11:53 PM
Anca Moroianu Popescu Criminal Scammer and Crook (In Spain), Madrid Nationwide
Author: Honululu, Hawaii Wanted Criminals: Anca Moroianu Popescu Nationwide
 
 
50, Report #1186899


Nov 05 2014
06:29 AM
AccountGear.com I have been scammed when buying an account Accountgear.com Orlando? Internet Author: Madrid, Washington Adult Book Stores: Customer: AccountGear.com Internet  
   
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