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Approximately 452 Reports Found
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  Date Title City, State  
1, Report #1315722

Jul 08 2016
09:31 AM
Marbella For Sale Marbella ForSale S.L. Nicolas De Zutter Rip off Puerto Banus Malaga
False and defamatory Author: V6B6J7, Realtors: Marbella For Sale Internet
2, Report #1291313

Mar 02 2016
05:00 PM
Coopers Removals S.L Worst packing and removal job ever seen Benissa Alicante Author: Sydney, New Brunswick Unusual Rip-Off: Coopers Removals S.L Benissa,  
3, 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
Walapop stole my App Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
4, 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  
5, 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  
6, Report #1075785

Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
7, Report #1109148

Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
8, Report #1138269

Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
9, Report #382833

Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain international lotto xcommission Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
10, Report #1130218

Mar 12 2014
01:33 PM
SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso RubiSAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby Author: Cork, Questionable Activities: SAE ERP 2004 s.l. Rubi, Select State/Province  
11, Report #1090733

Oct 09 2013
03:58 PM
FEMI Magazine Sadanya S.L. Cuadra False Advertisement Of A Domestic Violence Victim and Non Profit Organization Garden City New York
The Actual Event Page With Our Information On It Use To Sell Tickets Author: Uniondale, New York Unusual Rip-Off: FEMI Magazine Garden City, New York
12, Report #1066044

Jul 10 2013
05:33 PM
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain Author: North Royalton, Ohio BBB Better Business Bureau: Loteria Primativa Madrid, Select State/Province  
13, Report #1040773

Apr 04 2013
05:09 PM
S.L. Demand Company send you a check looks good but not sherwood, Oregon Author: new smyrna beach, Florida Department & Outlet Stores: S.L. Demand Company sherwood, Oregon  
14, Report #989740

Jan 01 2013
10:18 PM
Eagle Transmissions S.L. Alexander Inc. Charged for work I did not authorize then filed a mechanical lien and sold my vehicle Arlington, Texas Author: Allen, Texas Auto Repair Service: Eagle Transmissions Arlington, Texas  
15, Report #961999

Oct 30 2012
09:51 AM
Foundum S.L. Christopher Pommerening,Daniela Arens, This is not their idea as they boast. Entrepreneurs, watchout Barcelona, Internet Author: London, Internet Internet Service Providers: Foundum S.L. Internet  
16, Report #871444

Apr 20 2012
02:22 PM
International Lottery Board S.L. int'l promotionals Programme Golden Chance ripoff artist and stupid person they spoke to. Madrid, Nationwide Author: Farmington, Maine Liars: International Lottery Board S.L. Nationwide  
17, Report #868344

Apr 13 2012
04:24 PM
La Primitiva Int'l Loteria Lottery winner Madrid, Other Author: San Diego, California Lottery: La Primitiva Int'l Loteria Madrid, Select State/Province  
18, Report #865451

Apr 08 2012
06:36 AM
NOVOTEMPO BUSINESS, S.L. Massimo Mellis, Ramon Rentero. Time Wasters, non professional people, no financial capability Valencia, Internet Author: Nicosia, Internet Brokerage Companies: NOVOTEMPO BUSINESS, S.L. Internet  
19, Report #796062

Mar 29 2012
09:04 AM
European Investment and Consulting Trust S.L. Palma de Mallorca SCAM, breach of contract, Internet
Beatrix Delagdo und Ihr sogenannter Prinz im Knast. Hurra! Beatrix Delagdo and your so-called Prince in prison. Hooray! Author: New York, New York Investment Brokers: European Investment and Consulting Trust S.L. Palma de Mallorca Internet
20, Report #797969

Mar 22 2012
12:36 PM
Gerd Kelm the Truth - die Wahrheit Gerd Kelm Herbalife Rufmord, Verdict Confirmation Internet, Internet European Investment and Consulting Trust S.L. Author: Atlantis, Internet Work at Home: Gerd Kelm the Truth - die Wahrheit Internet  
21, Report #811878

Mar 22 2012
12:35 PM
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other European Investment and Consulting Trust S.L. Author: binissalem, Other Financial Services: European Investment & Consulting Trust, S.L. Palma de Mallorca, Select State/Province  
22, Report #799218

Mar 21 2012
11:27 PM
G E R D K E L M The Truth about Gerd Kelm, Verdict confirmation, False informations Atlantis, Internet European Investment and Consulting Trust S.L. Author: Atlantis, Internet Work at Home: G E R D K E L M Internet  
23, Report #838593

Feb 13 2012
04:52 PM
Diamond Resorts internationsl Stephen Cloobeck. CEO Hustlers, Deceptive Las Vegas , Nevada Author: Peoria, Arizona Hotel: Diamond Resorts internationsl Las Vegas, Nevada  
24, Report #837387

Feb 10 2012
08:05 PM
European City Guide S.L. ECG, Meinolf Ldenbach directory listing scam, unfair practise, debt collection Internet
Author: Dublin, Internet Advertising Agencies: European City Guide S.L. Internet
25, Report #377350

Jan 29 2012
08:43 AM
SPA DE SOLEIL - Owner RENA REVIVO DEFRAUDED by Rena Revivo owner of Spa De Soleil -Sun Spa -Reeve Lab -SDS Equipment Burbank California Using Credit Cards is Safer Author: Fullerton, California Specialty Stores: SPA DE SOLEIL - Owner: RENA REVIVO Burbank, California  
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