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marta elena morales

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1, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
2, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
3, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud Academic Faculty Senate Chair calls out President Morales for using students as racial hoax pawns to conceal Morales' unethical conduct Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
4, Report #1347507


Jan 04 2017
07:08 AM
Albin Gaast (Tienda Zambrano66) Zoe Elena Albin, Albin Gaast, eBay seller: eldomingodef Bait and switch eBay seller with a LOT of my money right now Linares, Spain Internet
Author: USA , Oregon Cameras & Video: Albin Gaast (Tienda Zambrano66) Internet
 
 
5, Report #1300532


Dec 21 2016
11:13 PM
360 active owner john wheeler Marta and mariam I worked for them in the office for almost 2 months and did not get paid. I told i would get paid twice a week on the 23ed and the 9th of every month. I recieved one pay cheque and it was a NSF cheque so then i asked when it would be fixed we are now a month later and they keep saying its in the mail. Its never going to happen. How can they get away with this London Ontario 360 Active Toronto CEO John Wheeler And 360 Active VP Marta Sawala: Both Have Shady Financial Backgrounds Author: Inwood, Ontario Health Clubs & Gyms: 360 active owner john wheeler London, Ontario  
 
6, Report #1339565


Nov 23 2016
08:58 AM
The New Flat Rate Danielle Putnam, Rodney Koops, Matt Koops, Leo Morales, Kristy Hardin Scammed and mislead. Dalton Georgia Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
7, Report #1339174


Nov 21 2016
11:09 AM
RPM Lenders / Marta Comas This lady with her company scammed me $12,000 Miami Florida Author: Hallandale, Florida Attorneys & Legal Services: RPM Lenders Miami , Florida  
 
8, Report #1335328


Oct 27 2016
11:50 AM
Elena Kovalchuk scam do not use weedshop247 minnesota baltimore,md Internet Author: lexington, Kentucky Computer Mail Order: Elena Kovalchuk Internet  
 
9, Report #1328741


Sep 17 2016
07:12 PM
BroadbandTV PR@bbtv.com Elena (BBTV Partner Experience) BBTV Support via zendesk.com BBTV your all about Fraud VANCOUVER, British Columbia Internet
Author: venice ca, California Computer Marketing Companies: BroadbandTV Internet
 
 
10, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
11, Report #1322450


Aug 14 2016
08:36 PM
Elena Falco, realtor Realty Executives Downers Grove, IL Be careful hiring this realtor Downers Grove Illinois Elena Falco Realtor Author: Cresthill, Illinois Real Estate Services: Elena Falco, realtor Downers Grove, Illinois  
 
12, Report #1318450


Jul 23 2016
10:19 AM
Miguel Morales Loyol Concrete Loyol Concrete, Ripoff takes money doesn't finish job, Miguel Morales San Antonio Texas Author: San Antonio , Texas Landscaping: Miguel Morales Loyol Concrete San Antonio , Texas  
 
13, Report #1314247


Jun 29 2016
02:48 PM
Project Child Support Kai Patterson, Amy Morales Started but didn't finish Rockaway New Jersey Services Provided And Require Legal Fees Author: Baton Rouge, Louisiana Collection Agencies: Project Child Support Rockaway, New Jersey  
 
14, Report #1313335


Jun 24 2016
01:26 PM
360active John Wheeler & Marta Sawala Bathurst & Steeles location hires and doesn't pay entire staff including me, bank returned pay cheque, outbursts and then says....sue me! Vaughan Ontario Both 360 Active Toronto Owner John Wheeler And Marta Sawala Do Shady Business Author: Claremont, ON, Alabama Health Clubs & Gyms: 360active Vaughan, Ontario  
 
15, Report #1312332


Jun 20 2016
08:02 AM
Elena Emmendorfer Manipulative, Unresponsive, Scamming Landlord Rochester New York You can respond, wahoo! Author: Rochester, New York Landlords: Elena Emmendorfer Rochester , New York  
 
16, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
17, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
18, Report #1301585


Apr 24 2016
09:16 PM
Carolyn's Contacts I order 2 pair of Carolyn's Contacts and never received them in my mailbox so i feel that i have been ripped off ever since i took a close look and research on her website and came across this site. Now Im I've been ripped off, very angry and it's just petty for a company, if there is any!? to rip people off out of their hard earned money. These are company's that have no morales or brains to start a real legit business. I wouldn't recommend anyone to this company. Internet The poster is a scam artist and desperate to still Carolynscontacts.com customers. Author: Tampa, Florida Legal Process Servers: Carolyn's Contacts Internet  
 
19, Report #1301574


Apr 24 2016
08:49 PM
ALIBABA / ALIEXPRESS Seller: Lv Elena SELLER RIPPED ME OFF CHINA Internet
Author: ISSAQUAH, Washington Unusual Rip-Off: ALIBABA / ALIEXPRESS Internet
 
 
20, Report #1300432


Apr 18 2016
06:01 PM
Marta Rubio Aguilar Ética laboral cuestionable de la revisora y escritora Marta Rubio Aguilar España InternetMarta Aguilar Rubio questionable work ethic proofreader and writer Marta Aguilar Rubio Spain Internet Translation Author: New York Language: Marta Rubio Aguilar Internet  
 
21, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
22, Report #1297447


Apr 14 2016
10:40 AM
skiesazul.com www.skiesazul.com, skiesazul.com, marta myers total ripoff, skiesazul is a scam, marta myers scammed me san jose internet Business is not yet open and this claim made is FALSE Author: Santa Barbara, California Beauty Salons: skiesazul.com san jose,  
 
23, Report #1299709


Apr 14 2016
10:01 AM
Green Country Goldens Kimberly Downing Kim Downing Tramin Kennel Elena Ushan Scams Your Money, Rips You Off! Do NOT Buy From Broken Arrow Oklahoma
NOT TRUE KIM DOWNING IS MAKING UP STORIES & LIES WITH ELENA FROM TRAMIN KENNEL Author: Greenville, South Carolina Dog Breeders: Green Country Goldens Broken Arrow, Oklahoma
 
 
24, Report #1298133


Apr 06 2016
09:46 AM
Roger Dean Maintence and repair Sold me appliances 4 months ago. Still can't make ice don't have the ice bucket. Told me if I can buy a pool I can buy the bucket. Had to buy a new dishwasher because after 4 months he won't repair it. If you like doing business with a liar and scam artist then Roger White is your man. He has no scruples or morales. Boynton Beach Florida
Author: Boynton Beach , Florida Consumer Services: Roger Dean Maintence and repair Boynton Beach, Florida
 
 
25, Report #1293992


Mar 29 2016
02:48 PM
Jorge Rapalo BPC OffShore Scam Con Artist El Salvador Offshore Scam, Con Artist. Urb. Sta Elena,Calle El Boqueron Nationwide
Always pay and pay weekly! Author: Alabama Advertising / Deceptive: Jorge Rapalo BPC OffShore Scam Con Artist Nationwide
 
   
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