FEDERICO BASILIS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: federico basilis
There may be more specific results for "federico basilis"
For more specific results for "federico basilis"
Showing 1-25 of 27 Found Reports For more specific results for "federico basilis"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1399922


Sep 14 2017
06:02 AM
VALENTINA FEDERICO Do not trust this pet sitter New York New York Author: New York, New York Animal Services: VALENTINA FEDERICO New York, New York  
 
2, Report #1250280


Jul 14 2016
11:54 AM
www.Corvalius.com SCAM / FRAUD / SCAMMERS Sebastian Fernandez Quezada / Federico Lois www.Corvalius.com estafa, www.corvalius.com scam, www.corvalius.com fraud, scammers buenos aires Internet
Author: miami, Florida Computer Fraud: www.Corvalius.com SCAM / FRAUD / SCAMMERS Internet
 
 
3, 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  
 
4, Report #1300733


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


Apr 06 2016
01:05 PM
Federico Garcia Blue color CorpTechnologi.co Scammer stole two Rolex from me. Value usd40,000 Aventura Florida Author: Sunny isles, Florida Jewelry Stores: Federico Garcia Aventura , Florida  
 
6, 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  
 
7, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
8, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet B.C. Supreme Court “Order” of Default Judgment against EDWARD ALBERT COLE, TAYLOR COLLINGS, DAVID CROWE, DARRELL BUSHNELL AND JOHN DOE DEFENDANTS Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
9, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
B.C. Supreme Court “Order” of Default Judgment against EDWARD ALBERT COLE, TAYLOR COLLINGS, DAVID CROWE, DARRELL BUSHNELL AND JOHN DOE DEFENDANTS Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
10, Report #455276


Nov 21 2014
02:02 PM
El Faro Developments S A, John Bramwell, Geoff Bramwell sold me land without providing title Managua internet British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: prineville, Oregon Realtors: El Faro Developments S A, John Bramwell, Geoff Bramwell Nationwide  
 
11, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
B.C. Supreme Court “Order” of Default Judgment against EDWARD ALBERT COLE, TAYLOR COLLINGS, DAVID CROWE, DARRELL BUSHNELL AND JOHN DOE DEFENDANTS Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
12, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
13, Report #1172908


Aug 28 2014
09:01 AM
www.empireoption.com Federico Demczylo Can't withdraw funds Internet Author: Newark, New Jersey Financial Services: www.empireoption.com Internet  
 
14, 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  
 
15, Report #1070776


Jul 28 2013
02:00 PM
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: Managua, ORGANIZED CRIME: Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver Vancouver, British Columbia  
 
16, 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  
 
17, Report #1058810


Jun 13 2013
08:50 AM
Mexican VitaL Records I paid Mexican Vital Records $145 for a birth certificate from the Federal District. I did not receive it. No return calls. dallas Texas Scam Continues Author: pelion, South Carolina Unusual Rip-Off: Mexican VitaL Records dallas , Texas  
 
18, 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  
 
19, Report #947751


Sep 27 2012
11:06 PM
FEDERICO BASILIS RIPOFF BY NAS DOORS MIAMI, Florida
Author: HOLLYWOOD, Florida Manufactured Home Dealers: FEDERICO BASILIS MIAMI, Florida
 
 
20, 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  
 
21, Report #811836


May 18 2012
07:11 AM
New Life Medical Tourism Group Fred Siller Falsely hires people as agents to recruit patients for the New Life Medical Tourism Group Fort Pierce, Florida
New Life Medical Tourism Group now known as De Varano Medico Author: Greensburg, Pennsylvania Questionable Activities: New Life Medical Tourism Group Fort Pierce, Florida
 
 
22, Report #346027


Apr 20 2012
01:08 PM
Negotiation Center Of America, Inc Beware!!!! Caution!!!!Don't Be Fooled!!!! Phoenix Arizona Report very misleading Author: Whittier, California Mortgage Companies: Negotiation Center Of America, Inc Phoenix, Arizona  
 
23, 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  
 
24, Report #552803


Dec 17 2011
10:48 AM
fred siller frederick j siller also zack burns his purported email guy DONT DEAL WITH FRED SILLER..YOU WILL THROW AWAY YOUR MONEY!! Ft Pierce, Florida
Noose tightening around Fred Siller - Lorena Ortiz Siller Author: SOUTH BEND, Indiana Cash Services: fred siller frederick j siller Ft Pierce, Florida
 
 
25, 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
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X