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  Date Title City, State  
1, Report #1310158

Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
2, Report #1287936

Feb 16 2016
07:21 AM
RICHTEL TELESERVICES Rachelle Mercado, Richelle Ocampo, Jessie Bondoc Calma, Dang Bautista RICHTEL TELESERVICES is run by Richelle Ocampo who is an a** hole Manager of RICHTEL. They will use all means not to communicate to you once you send your invoice for payment. Mexico City Internet
Case Filed in the Philippine Trial Court Author: Alabama Telemarketing Companies: RICHTEL TELESERVICES Internet
3, Report #1273877

Dec 12 2015
11:32 PM
Mr. Spiffy's Emilio Over priced , unprofessional, rip off, cleaning service, move-in, move-out, construction cleanup, , does not complete job Denver Colorado
Author: Denver, Colorado Cleaning Services: Mr. Spiffy's Denver, Colorado
4, Report #1262346

Oct 23 2015
04:18 PM
Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
Author: Ft lauderdale , Florida Maintenance Companies: Emilio tsokoulos
5, Report #1253331

Sep 06 2015
08:46 PM
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas Author: Houston, Texas Courier Services: timeline logistics Houston Emilio Castillo Houston Texas, Texas  
6, Report #1242290

Jul 16 2015
11:45 AM
Emilio Ferrari @ Entertainment 7 Aman Bedi, A Plus Productions, Karma Productions Disappeared with our investment money for a film. Los Angeles, CA California Author: Studio City, California Producers: Emilio Ferrari @ Entertainment 7  
7, Report #1187136

Dec 12 2014
04:34 PM
Latino Tax & Registration Service Inc Emilio Morales Tax Service J B Chavez Trucking Be aware of this company they alter your Tax return records or scams the IRS Fontana California Latino Tax & Registration Excellent Company Author: Fontana, California Income tax: Latino Tax & Registration Service Inc Fontana, California  
8, Report #1182622

Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
9, Report #1040855

Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
I have.. Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
10, Report #707910

Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
I Have a Question About this Person Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
11, Report #1165232

Jul 26 2014
07:16 PM
Emilio Estefan Disgraceful Miami Florida Author: Pennsylvania Producers: Emilio Estefan Florida  
12, Report #1143875

May 03 2014
08:38 PM Emilio Cirelli Land for Sale is Really a Scam for Sale Ormond Beach Florida
Auction Seller and the Company are the Same Entity Author: Lansing, Michigan Real Estate Services: Ormond Beach, Florida
13, Report #1143337

May 01 2014
03:17 PM
14, Report #1106943

Dec 14 2013
06:04 AM
Emilio Ferrari Entertainment 7 Amad Bedi RECEIVED BAD CHECK -NON SUFFICIENT FUNDS los angeles California Beware of EMILIO FERRARI aka Amad Bedi Author: Burbank, California Producers: Emilio Ferrari Entertainment 7 los angeles, California  
15, Report #1096616

Nov 03 2013
09:42 AM
Emilio Ojeda Emilio Ojeda; Emilio Ojeda Centeno; Ojeda Electrical Services; Marielena McPherson and Brian McPhers Emilio Ojeda aka Emilio Ojeda-Centeno is a crooked Electrician born in Bayamon, Puerto Rico. DO NOT hire Ojeda you may be defrauded because Ojeda is a conman supreme, a liar and a prevaricator. North Brookfield Massachusetts
Author: Idaho Falls, Idaho Unusual Rip-Off: Emilio Ojeda North Brookfield, Massachusetts
16, Report #1088754

Oct 01 2013
06:59 PM
Ojeda Electrical Services Emilio Ojeda Centeno; Ojeda, Emilio, Electrician; Brian McPherson, SUFFOLK Construction Company, McP Emilio Ojeda is a fraud and a forgerer. Emilio Ojeda is deceitful and is working with his Daughter and a one Brian McPherson to commit fraud against property owners. Do not hire or come close to Emilio Ojeda, he is a blatant liar, a fraud, a cheat and a conman supreme. North Brookfield and Worcester, Massachusetts Massachusetts
Author: Worcester, Massachusetts Home Improvements: Ojeda Electrical Services North Brookfield , Select State/Province
17, Report #1078207

Aug 22 2013
03:23 PM
1 Shot Express Transport, LLC NAME: 1 Shot Express Transport, LLC BBB MEMBER: NO CONTACT: Emilio Valle ADDRESS: 14359 M this company take $125 from my debt card for transportation of my 2004 Santa Fe from Binghamton , ny to brooklyn , ny out of the $245 total amount but they never pick up the truck or call me for almost a month till i decided to use another company for my truck . since then 1 short express never refund the money after many emails and calls they promised 7 business days but they lied. Hollywood Florida Author: BROOKLYR, New York Auto Shipping Companies: 1 Shot Express Transport, LLC Hollywood, Florida  
18, Report #1044657

Jun 10 2013
08:22 PM
Emilio Ferrari Entertainment 7, Amad Bedi, Bill Wilder con man, thief, copyright infringement, sexual harassment, misappropriation, misrepresentation, liar Los Angeles, California
Same as Painter? Author: Los Angeles, California Producers: Emilio Ferrari Los Angeles, California
19, Report #1022845

Mar 03 2013
11:35 AM
emilio ocampo listed a motorhome (Holliday Rambler) IN CRAIGSLIST FOR SALE FOR 2400.00, Internet Author: RockFalls, Illinois Motor Vehicle: emilio ocampo Internet  
20, Report #1021605

Feb 28 2013
01:21 PM
emilio ocampo 1987 Aerolite and 1988 Holiday Rambler san angelo, Texas Author: Puyallup, Washington RV Dealers: emilio ocampo san angelo, Texas  
21, Report #975258

Nov 28 2012
07:26 PM
Emilio Ocampo Scott pointer At it again Florida , Florida Author: Cumberland gap, Tennessee RV Storage: Emilio Ocampo , Florida  
22, Report #965657

Nov 06 2012
05:48 PM
emilio ocampo This guy who was using the name Scott Pointer is at it again under another name! He is going by the name of Emilio Ocampo and offering to sell the same exact 1988 Holiday Rambler on Craigs List for P Scaming people on Craigslist Phoenix, AZ with a fake offer on a Motor Home 1988 Holiday Rambler Internet, Texas Author: Glendale, Arizona RV Dealers: emilio ocampo Internet, Texas  
23, Report #965489

Nov 06 2012
01:28 PM
Carrillo Construction and Remodeling North Richland Hills Texas Emilio Carrillo Inexperienced Company that will promise you anything then take your money !! Stay far away !! Internet Author: Saginaw, Texas Builders & Contractors: Carrillo Construction and Remodeling North Richland Hills Texas Internet  
24, Report #774128

Oct 19 2012
05:14 PM
Emilio Castillo Timeline Logistics, US Couriers and Interlink Guy's Jump on Board; Emillio Castillo is being brought down for Lie's and NonPayment Houston, Texas
How to get pay from Emilio? Author: Tyler, Texas Courier Services: Emilio Castillo Houston, Texas
25, Report #957303

Oct 19 2012
02:05 PM
Estefan Enterprises Emilio Estefan Veteran Seeks Justice Miami Beach, Florida Author: Trenton, New Jersey Producers: Estefan Enterprises Miami Beach, Florida  
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