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1, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
2, Report #1318970


Jul 26 2016
09:48 AM
ISAAC ROBLES VARGAS NO PAGA LA RENTA Y SE VA DEJANDO UN CUENTON MEXICO CITY MEXICO CITYTranslation: ISAAC ROBLES not pay rent VARGAS AND LEAVING A CUENTON VA MEXICO CITY MEXICO CITY Author: Fort lauderdale, Florida Small Business Services: ISAAC ROBLES VARGAS MEXICO CITY,  
 
3, Report #1304849


May 10 2016
07:56 PM
All County CFL Property Management, Yarmmys Vargas, Paula Givler All County Property Management Yarmmys VargasPaula Givler Scamming housing rental company in Orlando Orlando Florida All County CFL Property Rentals Author: Orlando, Florida Housing Rentals: All County CFL Property Management, Yarmmys Vargas, Paula Givler Orlando, Florida  
 
4, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
5, Report #1278575


Jan 07 2016
09:03 AM
Cricket Wireless: 1976 W Slauson Ave #102, Los Angeles, CA 90047 Parent company is AT&T ( Arrogant, Thugs & Thieves ) Minerva Vargas 323-270-9825 Desceptive business Practice, Scambags Los Angeles CALIFORNIA Author: Los Angeles, California Cellular Phone Companies: Cricket Wireless, AKA AIO1976 W Slauson Ave #102, Los Angeles, CA 90047 Los Angeles,  
 
6, Report #1224177


May 24 2015
06:50 PM
Cell Detective/EZ-CSI.com Michael Vargas I paid $137.00 for a tracker for my cell phone but I never received anything. They have no phone number. Internet Author: Oak Hills, California Computer Fraud: Cell Detective/EZ-CSI.com Internet  
 
7, Report #1217013


May 08 2015
02:32 PM
EZ-CSI.com Michael Vargas Tech Support Manager False advertisement, Did not return $137 for this fake software Internet Author: el centro, California Internet Fraud: EZ-CSI.com Internet  
 
8, Report #1227631


May 07 2015
08:08 PM
viajestemixco Emire Vargas Viajes Temixco Mexican travel agent took my services and ran Internet We worked this out. please remove thank you. Author: davenport, Florida Air Travel: viajestemixco  
 
9, Report #1118924


Apr 06 2015
10:02 AM
Cell Detective / EZ-CSI.com Michael Vargas-Tech Support Manager Misleading! False Advertising and selling an unworkable product.Thieves! Will Not Refund Money. Internet EZ-CSI/CELL DETECTIVE SCAMMERS Author: Las Vegas, Nevada Computer Software: Cell Detective / EZ-CSI.com Internet  
 
10, Report #1185644


Feb 22 2015
03:30 PM
Oroito Mining & Exploration LLC Quirina Vasquez Vargas -Bond Robert Bond, Senior Robert Bond, Junior Company/owners signed mining contract in company name, got $ 129.000 and company does not own anything. Hereford Arizona Acknowledgement of possible Fraud Author: Tucson, Arizona Liars: Oroito Mining & Exploration LLC Hereford, Arizona  
 
11, Report #1199511


Jan 05 2015
05:39 PM
Frank Padilla Vargas Tax Service Frank Vargas Defrauds Struggling Co-op! Gilroy California
Author: San Jose, California Tax Services: Frank Padilla Vargas Tax Service Gilroy, California
 
 
12, Report #1169734


Aug 14 2014
06:30 AM
lp advocates Issac Vargas, Nick Johnson Offets Loan modification assistance, rip off, scam, steals your monet Fullerton California Author: Aurora, Colorado Legal Process Services: lp advocates Fullerton, California  
 
13, Report #1165906


Jul 29 2014
03:05 PM
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my d**n house but, what I really want is Justice for these scam artists. Santa Ana California Internet Author: Columbus, Ohio Financial Services: Betty Internet  
 
14, Report #1164566


Jul 24 2014
07:43 AM
AMW VP ENTERPRISES Hector P. Vargas, Billy Houtz Scam, rip off, lies!!! You won't get paid when you leave, and what you do get paid is less than min wage!!! Rancho Cucamonga California Author: Rancho Cordova , California Liars: AMW VP ENTERPRISES Rancho Cucamonga, California  
 
15, Report #1163960


Jul 22 2014
07:57 AM
LP Advocates Patrick West Isaac Vargas Mortgage Fruad Scam California Author: Your Gonna Get Yours!, Pennsylvania Attorneys & Legal Services: LP Advocates California  
 
16, Report #1158037


Jun 27 2014
03:15 PM
LP Advocates/Patrick West/Default Department legal processing advocated.Patrick WestTina DanielsIsaac Vargas Mortgage Modification Fraud/Default Department doesn't exist/uses rented mailboxes in Calif location Fountain Valley California Irvine Texas Internet Author: Toms River , New Jersey Loan Modification: LP Advocates/Patrick West/Default Department Internet  
 
17, Report #1155765


Jun 18 2014
12:04 PM
lp advocates Isaac Vargas, Elizabeth, Patrick West home afordable modification scam san jose California Author: Illinois Loan Modification: lp advocates san jose, California  
 
18, Report #1146511


May 14 2014
07:22 AM
ez-csi, Michael Vargas Total Crooks, and a Rip Off Newark Delaware Author: Valrico, Florida Computer Software: ez-csi, Michael Vargas Newark , Delaware  
 
19, Report #1124337


Feb 17 2014
08:58 PM
Kathy Vargas/Lincoln Way Spirit Shop Ripped us off for $5,900. Refuses to pay or even respond to us. New Lenox Illinois Author: New Lenox, Illinois Manufacturers: Kathy Vargas - Lincoln Way Spirit Shop Internet  
 
20, Report #1103654


Dec 02 2013
01:25 PM
J&R Cigars Smithfield, NC Jane Vargas, David Silber Shopping While Black, racial profiling of black female customers, black customers are natural born suspects Selma North Carolina Author: Raleigh, North Carolina Clothing Stores: J&R Cigars Smithfield Selma, North Carolina  
 
21, Report #1064894


Jul 06 2013
01:44 PM
Academic Advantage Alexandra HericLian Salvan Vargas They stated that I was not reachable yet I repeatedly emailed them, called them and faxed them ALL of the information that they requested on se multiple occasions. Riverside California $88 fingerprint charge Author: California Tutoring: Academic Advantage Riverside, California  
 
22, Report #891245


Mar 06 2013
07:51 AM
Allegro Digital Satellite Steve Vargas swindler, robber, scammer, argumentative, fraud, thief, no-show, wrong-doer, falsifier, perjurer!! Carson, California No hoax Author: southern california, California Satellite Companies: Allegro Digital Satellite Carson, California  
 
23, Report #977485


Dec 03 2012
04:10 PM
litigation law group Hugo Vargas hamp benefits loan modification promised -- paid $3,500 cashiers check to process the paper work Internet Author: Guttenberg, New Jersey Loan Modification: litigation law group Internet  
 
24, Report #765158


Sep 01 2012
12:46 PM
MARK TAYLOR, FABTECH STERLING, Sterling Const. & Dev't. Corporation PLASWALL BUILDING SYSTEM CRIMINAL & MONEY LAUNDERING ACTIVITIES OF MARK TAYLOR, FABTECH STERLING IN PHILIPPINES AND INDIA, PLASWALL, Internet
Press Release: FOR IMMEDIATE RELEASE: Stephan Schurmann CEO of Powerconcrete.us and Stephanschurmann.us has been kicked out of the US and now starting their new Scams and Fraud in Canada Author: Las Vegas, Nevada ORGANIZED CRIME: MARK TAYLOR, FABTECH STERLING, Sterling Const. & Dev't. Corporation Internet
 
 
25, Report #765222


Jul 22 2012
12:23 PM
Abraham Enoch, Mark Taylor, Graham Ward, Feroz Khan, Werner Fiedler, Allison Magalhaes operating under the Plaswall Franchise Fabtech Sterling, Sterling Construction & Development Corp., Plaswall Building System Plaswall Franchisees support or try to cover up Money laundering Activities of Mark Taylor, CEO of Sterling Construction and Developement Corp, Internet
Stephan Schurmann is an International Con Man with over 50 website and kicked out of his Offices for nonpayment Author: Las Vegas, Nevada ORGANIZED CRIME: Abraham Enoch, Mark Taylor, Graham Ward, Feroz Khan, Werner Fiedler, Allison Magalhaes operating under the Plaswall Franchise Internet
 
   
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