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1, Report #333777


Jul 06 2015
09:36 AM
Sunset Group; Arturo Marroquin V.L.O Officer, Barry Myatt In House Manager, Octavio De La Canal Sales Manager And Crystal John Sales Representative December 07, I purchased a timeshare at Sunset Lagoon resort. I didn't know I'd been scammed until Feb. 08, when they told me that what they had guaranteed was not what I purchased. This is the story of an honest American citizen's fight against Mexican timeshare thieves and Bank of America Miami Florida Reply Author: Santa Fe, Texas RV Parks: Sunset Group Miami, Florida  
 
2, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Glad I found this site... And many others Author: , Work at Home: OilTradingAcademy.com Internet
 
 
3, Report #1121563


Feb 06 2014
05:27 PM
Octavio Diaz Internet Hosting company in Miami and Panama with fraudulent use of credit cards MIAMI Florida Nationwide
Author: DAVIE, Florida Internet: FORTATRUST Nationwide
 
 
4, Report #1026372


Mar 10 2013
05:26 AM
Arevenca refinery , Octavio alicandro ,Octavio Rafael alicandro Briceo scammers in Aruba,spain ,Surinam ,Panam , warning ]We received a quotation from our agents in Swiss with an asignacion of D2 prffoposed by such Dion Corporation and signed by his Director Gian Paolo Imola with a supply of 2 millones MT monthly CIF Ro No refinery no product no vessels. No business , Internet, Internet Author: Oranjestad, Nationwide Liars: Arevenca refinery , Octavio alicandro ,Octavio Rafael alicandro Brice Internet  
 
5, Report #1005218


Jan 28 2013
11:37 PM
octavio alicandrot the world knows you already ,truth of octavio octavio alicandro .Octavio rafael alicandro Briceo .arevenca octavio find a normal job stop fooling people with your pathetic stories ,everyone knows you,you're just a little rat of margarita venezuela as many more, octavio knows no boundaries he keeps on going until he can find a person that he can fool warning!! Internet, Nationwide
Author: oranjestad, Other Cult Organizations: octavio alicandrot. Octavio rafael alicandro Brice Nationwide
 
 
6, Report #999830


Jan 19 2013
03:10 PM
OCTAVIO ALICANDRO ,OCTAVIO RAFAEL ALICANDRO Briceo AREVENCA ,ARENERA, REFINERY SCAM he seeks suckers and tries to sell non-existent oil the people who do business with him, believe in him and his lies and that one day they will become rich they believe in a dream that will never co ORANJESTAD, Nationwide Author: oranjestad, Other Questionable Activities: OCTAVIO ALICANDRO ,OCTAVIO RAFAEL ALICANDRO Brice Nationwide  
 
7, Report #999787


Jan 19 2013
01:25 PM
AREVENCA REFINERY ( THE GHOST REFINERY) SALES MANAGER: OCTAVIO RAFAEL ALICANDRO Briceo.Venezuelan citizen They pretent to have oil from Arevenca refinery which is a scam refinery themselves as they have no oil nor other sources and no refinery, Internetwww.arevenca.com, Nationwide Author: oranjestad, Other Cult Organizations: AREVENCA REFINERY ( THE GHOST REFINERY) Nationwide  
 
8, Report #774620


Sep 08 2011
08:43 PM
atc transport octavio carrillo alvarez, carlos golarte, robert rodriquez, clarence kruze, jeffrey kruze scam artists they get payed you have to fight to get money owed laredo, Texas Author: no pay, Texas Trucking Companies: atc transport laredo, Texas  
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