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  Date Title City, State  
1, Report #1259973

Oct 08 2015
04:03 PM
WALLAPOP, S.L. CEO Agustín Gómez, Gerard Olive, Miguel Vicente Terms & Conditions Abuse U.S. Civil Rights Barcelona Internet Spain
Want... Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
2, Report #1085715

Sep 27 2015
06:48 AM
Power Places Tours An unethical and unscrupulous company Colorado Springs Colorado Report Update (Correction) Author: Madrid, Other Miscellaneous Companies: Power Places Tours Colorado Springs, Colorado  
3, Report #1256816

Sep 23 2015
04:38 PM internet piracy Internet Author: New Madrid, Missouri Search Engine Optimization: Internet  
4, Report #1242790

Sep 17 2015
01:41 PM bought ticket from amsterdam to madrid, date was wrong, called outfit within the specified time to ask for an annullment and was denied the annullment. annullment conditions were specified at website and strictly adhered to. online Internet Author: doral, Florida Travel Agents: Internet  
5, Report #1254575

Sep 12 2015
09:08 PM
Eyetensive NADS, The House of Sue Ismiel & Daughters BIG-TIME COSMETICS RIPOFF Made in Spain Internet Author: Palo Alto, California Drug Manufacturers: Eyetensive Internet  
6, Report #1249699

Aug 20 2015
06:09 AM Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet Author: Chattanooga , Tennessee Employers: Nationwide  
7, Report #1248458

Aug 13 2015
10:45 PM Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas Author: San Tan Valley, Arizona Work at Home: Madrid,  
8, Report #1218928

Jul 27 2015
10:25 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | son of (((REDACTED))); (((REDACTED))); (((REDACTED))), (((REDACTED))) (((REDACTED))); (((REDACTED))) Fraudster,thief has defrauded many people on the Costa Del Sol, Spain and Gibraltar, mother ex-high Sheriff of kent Gibralter, Marbella Other Author: Marbella, Alabama Cross-Border Scams: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Other  
9, Report #1243710

Jul 23 2015
07:01 AM
big momma thang shop big momma thang shop is a scam madrid, spain madrid spain Author: Florida Clothing Stores: big momma thang shop Internet  
10, 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  
11, 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,  
12, 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,  
13, 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  
14, Report #1220596

Jun 05 2015
07:41 AM ESTAFA / SCAM SCAM, ESTAFA,, estafadores, fraude madrid Internet FALSE INFORMATION AGAINST UTS-CURRENCY Author: miami, Florida Financial Services: Internet  
15, 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
16, 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
17, 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,
18, 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
19, 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  
20, 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
21, 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  
22, 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  
23, Report #1215877

Mar 15 2015
11:24 AM
Author: Palma, Alabama Financial Services: PORTALS HILLS BOUTIQUE HOTEL Portals Nous Mallorca,
24, 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  
25, 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  
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