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1, Report #1332530


Oct 11 2016
06:11 AM
Miss Brazil USA , Caca Santos, Sonia Rivelli, Rodrigo Oliveira Pageant Beauty Contest Scam Las Vegas Nationwide
Author: morris plains, New Jersey Celebrities: Miss Brazil USA Nationwide
 
 
2, Report #1318804


Jul 25 2016
02:01 PM
Rodrigo Carreon Viveros Abogado fraudulento, sentencias falsas Mexico city Mexico cityTranslated: Lawyer Rodrigo Carreon Viveros fraudulent, false statements Mexico city Mexico city Author: Fort lauderdale, Florida Liars: Rodrigo Carreon Viveros Mexico city, Other  
 
3, Report #1317593


Jul 18 2016
04:36 PM
Paredes Lizette tried to sell me a 2004 lifted Jeep Wrangler Internet
Author: redwood, New York Motor Vehicle: Paredes Lizette Internet
 
 
4, Report #1305625


May 14 2016
09:31 PM
Eduardo Paredes, Quicken Loans Inc. Eduardo Paredes Jessica Dodge Brittany Mack Quicken Loans Inc. Eduardo Paredes, Quicken Loans Inc. Eduardo Paredes Jessica Dodge Brittany Mack Quicken Loans Inc. CAROL STREAM Illinois Author: Laurel, Georgia Real Estate Services: Eduardo Paredes, Quicken Loans Inc. CAROL STREAM , Illinois  
 
5, Report #1276694


Dec 29 2015
10:19 AM
Paredes Auto Repair & Towing Service Defrauded, Invalid Auto Repair Charges, Charged for work they did not complete. Culver City California
Author: Culver City, California Auto Mechanics: Paredes Auto Repair & Towing Service Culver city, California
 
 
6, Report #1272983


Dec 09 2015
06:43 AM
RE/MAX PV TODD BATES RODRIGO HICKS,MARU MITCHEL, ANGIE AHUMADA TODD BATES- RODRIGO HICKS ACQUA FLAMINGOS FRAUD AGAINST OLD PEOPLE. NUEVO VALLARTA Nationwide
Author: SAN DIEGO, California Realtors: RE/MAX PV TOD BATES Nationwide
 
 
7, Report #1272455


Dec 06 2015
07:56 PM
Acqua Flamingos Nuevo Vallarta Rodrigo Hicks Maru Michel RE/Max Andy Cabrera Bienvenidos Real Estate Angie Ahumada Charles Baccichet Will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! Puerto Vallarta Nuevo Vallarta Jalisco Nayarit
Author: California Lodging: Acqua Flamingos Nuevo Vallarta Nationwide
 
 
8, Report #1152251


Apr 23 2015
01:21 PM
Rodrigo Hicks Translesa Acqua Flamingos Money laundering, fraud, Real Estate theft. Politician and police bribery. Aguascalientes Aguascalientes
HICKS STOP TO LIE AND SHOW EVIDENCE. Author: Houston, Texas Politicians: Rodrigo Hicks Translesa Nationwide
 
 
9, Report #1220712


Apr 06 2015
06:33 PM
Paredes Mechanical LLC Arturo Paredes Air Conditioning rip-off AC scam con-artist worst AC guy ever West Palm Beach Florida Not loyal Customer Author: Florida Heating, Cooling & Ventilation: Paredes Mechanical LLC West Palm Beach, Florida  
 
10, Report #1211986


Feb 26 2015
04:05 PM
Law Offices of Valencia, Ippolito & Bowman SCAM ATTORNEYS San Jose California
Rodrigo Tozzi (Tochi) Mezza, enough is enough Author: Campbell, California Attorneys & Legal Services: Law Offices of Valencia, Ippolito & Bowman San Jose, California
 
 
11, Report #1201641


Jan 14 2015
12:00 PM
Creative Curb Company Rodrigo AguirreCreative Curb Glass Bead painting Cashed my check but never performed the service Houston Internet, TX Author: Spring, Texas Door to Door Sales: Creative Curb Company Internet  
 
12, Report #1200014


Jan 09 2015
04:24 PM
Rodrigo Hicks Macías Valadez Estafa con prestamos de Dinero AguasCalientes AguasCalienteRodrigo Macías Valadez Hicks Scam Money Aguascalientes loans Aguascaliente Rodrigo Hicks Macías Valadez Aguascalientes, Provident México Author: AguasCalientes, México, Business Consulting: Rodrigo Hicks Macías Valadez AguasCalientes,  
 
13, Report #1200452


Jan 09 2015
09:19 AM
Creative Curb Company Rodrigo Aguirre Stole my money Houston Texas Author: Spring, Texas Small Business Services: Creative Curb Company Internet  
 
14, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
15, Report #1181479


Oct 07 2014
01:31 PM
Ridrigo Hicks Acqua Flamingos Once Again Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta fraud without end. Nuevo Vallarta Mexico HICKS YOU AND YOUR GROUP ARE THE LAYERS Author: Alabama Real Estate Services: Ridrigo Hicks Acqua Flamingos Nationwide  
 
16, Report #1178218


Sep 21 2014
12:20 PM
Manuel Flores OceanKey Moises Israel Villar Robles Mayan Palace Rodrigo Hicks Acqua Flamingos Do not trust them Nuevo Vallarta Mexico Author: Mexico, Alabama Attorneys & Legal Services: Manuel Flores OceanKey Moises Israel Villar Robles Mayan Palace Rodrigo Hicks Acqua Flamingos internet  
 
17, Report #1169105


Aug 11 2014
04:06 PM
Provident Mexico Rodrigo Hicks extorts loanees to pay false interest fees. Aguascalientes Aguascalientes Author: Aguascalientes, New Mexico Loans: Provident Mexico Aguascalientes, Select State/Province  
 
18, Report #1166281


Jul 30 2014
09:08 PM
Rodrigo Hicks Is a scumbag, liar, theif. MUST READ Aguascalientes Aguascalientes Author: Aguascalientes, Business Consulting: Rodrigo Hicks Aguascalientes, Select State/Province  
 
19, Report #1158230


Jun 28 2014
05:58 PM
Transportadora Central de Combustibles, S.A. de C.V. Giullermo Hicks Rodrigo Hicks Drug trafficking ring. Transporting of illegal narcotics. Aguascalientes Aguascalientes I was unaware about I fired the responsables. Author: New Mexico Drug Dealers: Transportadora Central de Combustibles, S.A. de C.V. Aguascalientes, Select State/Province  
 
20, Report #1149109


May 23 2014
08:13 AM
Notaria 13 Nayarit Samantha & Jose Luis Bejar Fonseca Acqua Flamingos illegally handed out titles to apartments in dispute knowing that the properties belonged to other persons. Complete complicity in this crime. Tepic Nayarit
La Complices Notaria!    The Accomplices Notaria! Author: Tepic, Other Notary: Notaria 13 Nayarit Samantha & Jose Luis Bejar Fonseca Tepic, Other
 
 
21, Report #1105740


Dec 09 2013
09:37 PM
Cesar Paredes Cesar Paredes Algorithmic Trading Engineering Mr. Paredes promises a working partnership yet becomes, abrasive, arrogant, and downright threatening when things don't go his way. Sycamore Illinois ALL emails and texts are saved and available to anyone who is reading this and cares about it, read them and then read his report and you will see that Jake is a liar. Author: Chicago, Illinois Computer Fraud: Internet Fraud: Cesar Paredes Sycamore, Select State/Province  
 
22, Report #1078643


Aug 25 2013
01:30 PM
Luke Burgis Chad Wittman Norbinn Rodrigo ActivPrayer ActivPrayer, LLC ActivPrayer Fitness Clubs ActivPrayer RISE UP Events ActivPrayer Seminars & Workshops Fake Faith Based Company Rips off Freelancer's Work, Goes Unpaid & a Bit Hungry Las Vegas Nevada Author: Franklin, North Carolina Religious Groups: ActivPrayer Las Vegas, Nevada  
 
23, Report #1050118


May 11 2013
09:36 AM
InfluxIQ Heriberto Paredes Internet Idaho Professional Presentation Author: St.Anthony , Idaho Computer Software: InfluxIQ Internet  
 
24, Report #1007091


Jan 31 2013
10:05 PM
Osterhagen Kennel Rodrigo Barrientos Fraud! Miami, Florida Author: Santa Ana, California Sales People: Osterhagen Kennel Miami, Florida  
 
25, Report #993583


Jan 08 2013
05:50 PM
Rodrigo Paredes Army Man Organized Con Artist !!! Be Careful Brandon, Florida
Author: Bradenton, Florida Business Consulting: Rodrigo Paredes Brandon, Florida
 
   
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