MARI DE SANTOS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406711


Oct 16 2017
11:06 PM
Frontier Holdings inc. / Mike Cossey and Amy Howard Michael Cossey Mike Cossey Mike Santos Mike wanted to sell Automotive Engine and Transmission combos to me and he was very persistent he said he had all ranges of Engines all he needed to purchase the Engines Transmission combos was $1,000 dollars to hold them and of course I sent the money thinking I was getting a great buy on 3 different engine with Transmissions and he just wanted the money 1;000 dollars is not much money but I’m glad to report him and hopefully I can help stop someone else from losing much more . DO NOT DO ANYTHING WITH THESE TWO PEOPLE MIKE COSSEY/ SANTOS OR AMY HOWARD. Gustine California
Author: Houston, Texas Truck Dealers: Frontier Holdings inc. / Mike Cossey and Amy Howard Phoenix, Arizona
 
 
2, Report #1406609


Oct 16 2017
01:47 PM
Escape With Travels Daniel Garcia Brian Cruz Scam, offered to purchase Resort Contract, totally a fraud Cludad de Mexico Mexico Author: DRAPER, Utah Travel Agencies: Escape With Travels Nationwide  
 
3, Report #1405462


Oct 10 2017
06:41 PM
woww de s307205013408066 Woww fashion I ordered the steamed curling iron for $49.97 back on July 24th, 2017 that I never received. Internet Author: Sanford, Florida Beauty Salons: woww de s307205013408066 Internet  
 
4, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
5, Report #1404641


Oct 06 2017
11:36 AM
Baker Chrysler Dodge Criminals publish deceptive advertising Princeton New Jersey Author: De Witt, New York Auto Dealers: Baker Chrysler Dodge Princeton, New Jersey  
 
6, Report #1404574


Oct 06 2017
07:36 AM
Laban Roomes Goldgenie MISREPRESENTATION TO DEFRAUD THE PURCHASER. London Investor remorse and false statements. Author: Other Telephones: Laban Roomes Goldgenie London,  
 
7, Report #1404495


Oct 05 2017
05:20 PM
Beyond Diet Isabel De Los Rios Will not refund my money for money back guarentee item Manchester Center Internet VT Vermont Refunded Author: pinon hills, California Weightloss Programs: Beyond Diet Internet  
 
8, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
9, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
10, Report #1404072


Oct 04 2017
08:48 AM
GFW*3GLDSCR I am a senior; somehow I am now paying $39.90 a month for I don't know what. I tried to contact them via phone call but i couldn't understand them 7 i got the run around. i have no idea what this charge on my bank account is. DE DE Author: Pasadena, Maryland Unusual Rip-Off: GFW*3GLDSCR Nationwide  
 
11, Report #1403931


Oct 03 2017
01:20 PM
OMEGA RELOCATIONS Poor service Miami Florida CUSTOMER POSTING FALSE CLAIMS - MIAMI TO FRANCE Author: Saint Julia, Florida Shipping & Handling: OMEGA RELOCATIONS Miami, Florida  
 
12, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
13, Report #1403201


Sep 29 2017
04:29 PM
Ivan De Jesus Kitchen Cabinatry Failure to install granite counter tops or reimburse us our money that we paid in full Palm Harbor Florida Author: Palm Harbor, Florida Kitchens: Ivan De Jesus , Florida  
 
14, Report #1402370


Sep 26 2017
06:05 AM
L'Amour face cream Scam, they are using Dr Oz and Christy Brinkley to sell various skin creams and using the same exact reviews with the same people and words for each cream. New Castle,DE 19720 Nationwide Delaware
Author: New Providence, New Jersey Unusual Rip-Off: L'Amour face cream Nationwide
 
 
15, Report #1402339


Sep 25 2017
07:14 PM
Andre Lacombe Juri-Plus Inc Andre Lacombe Ltd Vraiment Non Professionnel Je Demande Juste Mes Dossier Pour Pouvoir Arranger Sa Service de comptabilité - Fiscalité - Etc. lasalle Quebec
Author: montreal, Quebec Business Consultants: Andre Lacombe Juri-Plus Inc lasalle, Quebec
 
 
16, Report #1401107


Sep 19 2017
02:48 PM
electricwindowglassfilm.com SCAM - No process for quality control, terrible service, send broken products refused to replace Internet Limits of Our Replacement Policy Author: New York, New York Blinds / Shutters / Window Care: Rollertrol Internet  
 
17, Report #1400912


Sep 18 2017
07:28 PM
king of king/ Fermin Rendon this guy he doesn't about A/c and heating he ask for money after has biging the work and disapear he is defraud LiC# 1003499 La puente California Fermin Rendon king of king Author: La Puente, California Plumbing: king of king La puente, California  
 
18, Report #1399993


Sep 18 2017
03:05 PM
NewspaperArchive verified membership cancellation but continued auto-charging for two consecutive 6mo billing cycles. Wilmington DE Author: Poquoson, Virginia Newspapers – Magazines: NewspaperArchive Internet  
 
19, Report #1400638


Sep 17 2017
07:53 PM
Chateau De Challain Cynthia Nicholson Neglect to satisfy Package/Contract La Potherie France
Author: Cedar Hill, Texas Wedding Services: Chateau De Challain La Potherie,
 
 
20, Report #1400253


Sep 15 2017
10:15 AM
FINITEGIC BRIAN LANCELOT First, we got spam email about POS so purged it, then someone using the name Brian Lancelot contacted our emergency cell # by means of Whatsapp to ask if I got the email. I told him it was about POS and he told me it was not. I checked his website and it's impossible to understand what he does except lie and steal. Internet Internet
There's your proof Author: Ottawa, Ontario Telemarketers: FINITEGIC Internet
 
 
21, Report #1394269


Sep 13 2017
03:19 PM
ADRIAN FREEDMAN Eternal Heart Centre, Santo Daime Church UK, Europe, Portugal. Ayahuasca in Europe. Importing Santo Daime (Ayahuasca tea) across borders, underground operations in other countries, his followers in police trouble for cannabis, ethics issues DARTINGTON Internet
Adrian Freedman refuses to apologize for homosexual peodophile insult - it turns out Santo Daime Church does NOT have legal permission to operate in Portugal Author: Alabama Questionable Activities: ADRIAN FREEDMAN Internet
 
 
22, Report #1399330


Sep 11 2017
04:37 PM
Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
Author: Bogotá, Dist of Columbia Computer Fraud: Melissa Holland Internet
 
 
23, Report #1399128


Sep 10 2017
07:59 PM
Juan de dios falcon (jf quality construction llc) Jf quality construction llc. Po. Box 1466 Kyle Texas 78640 Juan hired me to haul off material with my dump trucks on 7/24&25/2017 got check from. Him 8/11/17 turn out check was no good he will not answer my call or text this work was done in San Marco tx Fort Stockton Texas Author: Maxwell, Texas Bad Check Writers: Juan de dios falcon (jf quality construction llc) Fort Stockton Texas 78745, Texas  
 
24, Report #1399100


Sep 10 2017
07:20 PM
The Head Geeks In Dallas Texas James and Bella Hill Unprofessional and attempted Rip-Off Desoto Texas Author: De Soto, Texas Computer Service & Repair: The Head Geeks In Dallas Texas Desoto, Texas  
 
25, Report #1398897


Sep 10 2017
11:10 AM
Centros Certifica CENTROS DE FORMACION CERTIFICA SL Jaume Cordon Alves Marina Alves Recasens Centro Talento Centro Agora Te ofrecen una entrevista de trabajo como cebo, para luego en las oficinas venderte un curso MADRID OtherTranslation: Centers Certifica CERTIFICA SL Training Centers Jaume Cordon Alves Marina Alves Recasens Centro Talent Center Agora They offer you a job interview as bait, then in the offices sell you a course MADRID Other
Author: MADRID, Other Corrupt Companies: Centros Certifica MADRID, Other
 
   
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