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sonia valverde droet

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1, Report #1356910


Feb 18 2017
07:14 PM
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California Author: Buena Park, California Bait-and-Switch: Sonia Jewels, Jewelry Los Angeles, California  
 
2, Report #1349531


Jan 12 2017
10:22 PM
Purecell Eye Therapy Dermasoft Skin Restore Purecell Claim your trial bottle today and get large transactions charged on your credit card later Internet
clearly not clear Author: Sherman Oaks, California Bait-and-Switch: Purecell Eye Therapy Internet
 
 
3, Report #1339873


Nov 27 2016
08:28 PM
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida Author: Miami, Florida Advertising / Deceptive: yp advertising Florida  
 
4, Report #1334863


Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Esqadamtamerson1969@gmail.com Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
 
5, 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
 
 
6, Report #1322004


Aug 11 2016
02:31 PM
Sonia CHECK FRAUD FROM FIFTH THIRD BANK Beverly Hills, California Internet
Question for you--- Author: Haltom City , Texas Building Products: Sonia Internet
 
 
7, Report #1320085


Aug 01 2016
02:38 PM
My Pretty Yorkies Samuel Watters My Pretty Yorkies -- paid $750 for a tea cup yorkie Sonia from website and never heard back Abilene Texas Author: Pittsburgh, Pennsylvania Internet Fraud: My Pretty Yorkies Abilene, Texas  
 
8, Report #1317003


Jul 14 2016
10:49 PM
Abbey Cedar Products, Sukh Dhaliwal, Sonia Dhaliwal Classic Case of Bait & Switch Abbotsford British Columbia
Author: Blaine, Washington Building Products: Abbey Cedar Products Abbotsford, British Columbia
 
 
9, Report #1301483


Apr 24 2016
09:45 AM
NGP INTERNATIONAL REALTY LLC Real Estate Broker: Nancy PomboSales Associate: Sonia Blonsick BEWARE OF SLUM REAL ESTATE COMPANY IN LAKE MARY/HEATHROW FLORIDA Lake Mary Florida
Author: Lake Mary, Florida Realtors: NGP INTERNATIONAL REALTY LLC Lake Mary, Florida
 
 
10, Report #1291244


Mar 02 2016
03:56 PM
American Border Collie Association (ABCA) President Mike Neary of Brookston, Indiana, Vice President Warren Mick of Altamont, New York, Board of Directors: Sonia Craig of Champion, Nebraska, Attorney Eileen Stein of Shady Side, Maryland, etc. American Border Collie Association: Supporting and Promoting Hatred Against Working Border Collie Breeders Cataula Georgia
American Border Collie Association: Promoting and Supporting Conflicts Pertaining to Working Border Collie Breeders Author: Cataula, Georgia Animal Services: American Border Collie Association Brookston, Indiana
 
 
11, Report #1289013


Feb 21 2016
01:27 PM
Victory Yorkies Meegan Robert Fradulent attempt to sell Teacup Yorkie Puppy Sonia. When they wanted money gram sent instead of credit card use I felt like it had to be scam but had already had several emails from them regarding how to proceed and I found no record of a Meegan Robert or Victory Yorkies Baltimore Internet Author: Dallas, Texas Unusual Rip-Off: Victory Yorkies Internet  
 
12, Report #1275843


Dec 23 2015
05:19 PM
Dr. Sonia Salgado, MD Dr. Salgado prescribed the wrong medication. Malpratice Sue coming!!!!!!! Alexandria Virginia
Author: Frederick, Maryland Doctors: Dr. Sonia Salgado, MD Alexandria,
 
 
13, Report #1274061


Dec 21 2015
04:11 PM
sonia FUOLUN TAHSA advertised a teacup yorkshire terrier puppy but never delivered Bloomington Minnesota Reimbursement Author: Berlin , New Jersey Cash Services: sonia FUOLUN TAHSA Internet  
 
14, Report #1254084


Sep 10 2015
12:29 PM
TEXAS BIG GERMAN SHEPERDS (SONIA) LIED TO MY DISABLED SON ON THE CHARACTER AND THE TRAINING OF A FOUR YEAR OLD DOG THAT HE PAID 4000.00 DOLLARS FOR SANDIA Texas Author: CONROE, Texas Disability Services: TEXAS BIG GERMAN SHEPERDS (SONIA) SANDIA, Texas  
 
15, Report #1236503


Jun 18 2015
02:29 PM
Optima Tax Relief, Jennifer Barber,Sonia Duenas,Joanne Protacio,Kevin Romine,Tim Lin,Lauren Asuncion,Charles Hughes,William Scholz, Sarah Macapobre, Art Fedich, Alex Edens,Jarrod Bassin,Dale Doty,Raymond Dinnen,Christine Bui,Kevin Giordano, David King, Jesse Stockwell, Harry Langenberg, Optima Tax is a rip off Santa Ana California Feel confident in using Optima Tax Author: Moscow MIlls, Missouri Attorneys & Legal Services: Optima Tax Relief Santa Ana, California  
 
16, Report #1223120


Apr 17 2015
11:57 AM
Sonia Psychic She told me that she would do a reuniting spell for me, but then she never really picked up much and she complained how i called her too much. she hasn't paid me back yet Internet Author: Louisiana Astrologers & Psychics: Sonia Psychic Internet  
 
17, Report #1214629


Mar 10 2015
10:26 AM
unknown Sonia Parkinson, and Lucea Hanover claimed they were from Publishers Clearinghouse and I won 2.5 million Jamaica Nationwide Author: RAEFORD, North Carolina $$ REWARDS Offered: Publishers Clearinghouse Nationwide  
 
18, Report #1194454


Dec 10 2014
11:46 AM
Keepingmoney.Dubai Leach Kennedy, Camilla Jacob Ademusere, Sonia Davis, Davis Brunson and Private Funds Security.org Dubai U.A.E. Face book originanal contact with woman promising marriage to have fathers funds released. Asking for to much money and won't prove any of the story is true Dubai, U.A.E. Internet Author: Lansing, Michigan Questionable Activities: Keepingmoney.Dubai Internet  
 
19, Report #1194201


Dec 09 2014
02:40 PM
Sweepin Beauty, LLC JENNIFER VALVERDE JOB HALF FINISHED WHEN PAID IN FULL, WOULD NOT RETURN FOR REFUND Dumfries Virginia Author: woodbridge, Virginia Cleaning Services: Sweeping Beauty Dumfries, Virginia  
 
20, Report #1183672


Oct 18 2014
03:28 PM
Texas big German Shepherds Sonia Griffiths - Owner DO NOT BUY FROM THIS BREEDER -- PARVO AT THIS FACILITY Sandia Texas Texas Big German Shepherd: Sonia Griffiths Author: Texas Pet Shops & Supplies: Texas big German Shepherds Sandia, Texas  
 
21, Report #1183625


Oct 18 2014
11:34 AM
Sonia merino swindled approximately $200,000.00 with promises to improve my love life manhattan beach California Author: el segundo, California Psychic: Sonia merino manhattan beach, California  
 
22, Report #1179632


Sep 27 2014
12:02 PM
Texas Big German Shepherd: Owner: Sonia Griffths DO NOT BUY FROM THIS BREEDER ---- PARVO AT FACILITY!!! Sandia Texas Author: richmond, Texas Pet Shops & Supplies: Texas Big German Shepherd Sandia, Texas  
 
23, Report #1178232


Sep 22 2014
11:33 AM
Sharmi Joseph Sharmi Wieck, Tanja Wieck, Sonja Wieck,Sonia Vinicia Wieck, sonja wieck-simmonds Sharmi Joseph caught in prostitution ring Sunningdale Internet
Author: Other Sex Offenders: Sharmi Joseph Internet
 
 
24, Report #1074854


Jun 24 2014
11:36 AM
American Credit Group, LLC Marlon Gardinera, Sonia Briones, Stacey Daggett, Christopher W. Steward, Alanna R. Bosquez, Global C Under the guise of Credit Repair -- THIS COMPANY IS A COMPLETE SCAM!! BEWARE!! San Diego California Author: Virginia Beach, Virginia Credit & Debt Services: American Credit Group, LLC San Diego, California  
 
25, Report #1156158


Jun 20 2014
05:16 AM
PCS of Bay Area Sonia Alex Nelson Charged for incomplete and/or unsatisfactory results. Incompetent embarrassing craftsmanship! Selling services they are qualified to give. No accountability. Harassment San Carlos California
Author: Redwood City, California Cleaning Services: PCS of Bay Area San Carlos, California
 
   
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