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1, Report #1250280

Jul 14 2016
11:54 AM SCAM / FRAUD / SCAMMERS Sebastian Fernandez Quezada / Federico Lois estafa, scam, fraud, scammers buenos aires Internet
Author: miami, Florida Computer Fraud: SCAM / FRAUD / SCAMMERS Internet
2, Report #1298300

Apr 23 2016
03:49 PM
Bluecolor usa corp Federico Garcia WATCHES SCAMMER- JEWELRY AND ELECTRONICS North bay village Florida Liar scammer Federico Garcia Author: Sunny isles, Florida Jewelry Stores: Bluecolor usa corp North bay village, Florida  
3, Report #1300733

Apr 19 2016
09:51 PM
Federico Garcia Bluecolor USA Stole from me two Rolex North bay village Florida Daniel = Jerry Carciente Author: Sunny isles, Florida Jewelry Stores: Federico Garcia North bay village , Florida  
4, Report #1298197

Apr 06 2016
01:05 PM
Federico Garcia Blue color Scammer stole two Rolex from me. Value usd40,000 Aventura Florida Author: Sunny isles, Florida Jewelry Stores: Federico Garcia Aventura , Florida  
5, Report #1287550

Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida Now he use jack an name = Jerry Carciente Author: Aventura, Florida Jewelry Stores: Federico Garcia Salazar / Bluecolor usa corp Aventura , Florida  
6, Report #1172908

Aug 28 2014
09:01 AM Federico Demczylo Can't withdraw funds Internet Author: Newark, New Jersey Financial Services: Internet  
7, Report #1098430

Jun 18 2014
08:52 AM
Mexican Vital Records Federico Diaz SCAMMERS ASK FOR CASH CALL SEVERAL TIMES THEN NEVER RETURN CALLS Dallas Texas Author: Big Bear City, California Legal Services: Mexican Vital Records Dallas , Texas  
8, Report #1069129

Jul 22 2013
02:35 PM
Mexican Vital Records (Federico) Mayra Yeseira Cosio Bautista Federico/ Mayra Yeseira Cosio Bautista Great Scammers using various ppl to pick up the $ thru Western Union Paid 129$ for two birth certificates and received Nothing Dallas Internet Author: Nevada Consumer Services: Mexican Vital Records (Federico) Internet  
9, Report #962390

Oct 30 2012
11:04 PM
highland hospital federico castro waist my time and money oakland, California what?? Author: hayward, Doctors: highland hospital oakland, California  
10, Report #947751

Sep 27 2012
11:06 PM
Author: HOLLYWOOD, Florida Manufactured Home Dealers: FEDERICO BASILIS MIAMI, Florida
11, Report #937717

Sep 06 2012
05:26 PM
Judge Phillip Federico 6th Judicial, Pinellas county Florida Fraudlent Judge,Presides over cases not within his jurisdicition clearwater, Florida Author: , Florida Attorneys & Legal Services: Judge Phillip Federico clearwater, Florida  
12, Report #346027

Apr 20 2012
01:08 PM
Negotiation Center Of America, Inc Beware!!!! Caution!!!!Don't Be Fooled!!!! Phoenix Arizona Professional behavior Author: Whittier, California Mortgage Companies: Negotiation Center Of America, Inc Phoenix, Arizona  
13, Report #812333

Dec 21 2011
11:20 AM
Frederico Gustavo Federico Gustavo Internet Fraud - New Life Medical Tourism Group, Hand of Heaven, Cruise2Cash, Roadmap to Riches, Frelo Latin Wear Fort Pierce, Florida Author: Greensburg, Pennsylvania Internet Fraud: Frederico Gustavo Fort Pierce, Florida  
14, Report #781921

Sep 27 2011
12:26 PM
Fred Siller Frederick Siller, Federico Gustavo Using HYIPs to rip people off of their investment, Santa Marta, Columbia
Author: Miami, Florida ORGANIZED CRIME: Fred Siller Santa Marta, Select State/Province
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