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51, Report #1498179

Jul 31 2020
09:43 AM

Júlio César Maria Filho https://github.com/juliocesarmfo THIS GUY IS A TERRIBLE CODER!!! Florianópolis Florianópolis

Web design: Webdesign: Júlio César Maria Filho
Florianópolis, Florianópolis

Author: Los Angeles

52, Report #1411744

Mar 03 2020
05:05 PM

Gisette C. Lanfranco Wife and partner of Alvin Parmassar and his multi-million dollar scam in Brooklyn, New York Brooklyn New York

Unusual Rip-Off: Gisette C. Lanfranco
Brooklyn, New York

Author: Brooklyn, New York

53, Report #1395495

Feb 12 2020
07:59 PM

Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York

Questionable Activities: Alvin Parmassar
Brooklyn, New York

Author: Brooklyn, New York

54, Report #1400356

Feb 04 2020
03:23 PM

Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York

Financial Services: Don calestos
Brooklyn, New York

Author: Hollis, New York

55, Report #1490289

Jan 12 2020
04:58 PM

Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca Translation: Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca

Scammers: Condo Unit Scammers: Nuisance phone calls/possible scammers: Scammers: Jose Guevara
Bogota, cundinamarca

Author: Bogota

56, Report #1488952

Dec 12 2019
08:21 AM

Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar es un estafador San Miguel Apodaca Nuevo Leon Translation: Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar is a scammer San Miguel Apodaca Nuevo Leon

Fraud: Ralph Alpizar
San Miguel Apodaca, Nuevo Leon

Author: Monterrey, Nuevo Leon

57, Report #1488559

Dec 03 2019
11:12 PM

Sitebacana Swish Limited Denied cancellation of order, denied order, buy 2 get 1 free, incorrect total, no refund after sending product back. Hong Kong SAR China

Healthcare products: Internet sales and Marketing: On-line sales: 2 for 1 offers.: Sitebacana
Hong Kong SAR, China

Author: Cincinnati, Ohio

58, Report #1487096

Oct 30 2019
09:52 PM

CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA EL ESTAFADOR CESAR AUGUSTO DUQUE, OCAMPO C.C. 18504582 de Risaralda, HA ROBADO A PROPIETARIO DE TAXIS Y VEHICULOS PARTICULARES Bogota Bogotá, D.C.

Auto & Truck Rental: CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA
Bogota, Bogotá, D.C.

Author: bogota, CUNDINAMARCA

59, Report #1486676

Oct 21 2019
06:23 PM

Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ

Bank fraud: Financial Fraud: Investment Brokers: Investment fraud: Loan Fraud: Money Lender: Mortgage Brokers: mortgage lending: theft by embezzelment: theft!: Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS
Phoenix, Arizona

Author: Phoenix, AZ

60, Report #1486161

Oct 09 2019
09:45 AM

Cesar García Maruca Group FRAUD! Lies and bait and switch Miami Florida

Vacation Rentals: Cesar García Maruca Group
Miami, Florida

Author: New York, Florida

61, Report #1484502

Sep 04 2019
12:49 PM

Schumacher Buick GMC Chevrolet Ceasar Ciceron - salesman New car sale for 2018 Camaro Lake Park Florida

Car sales: sales rep: Schumacher Buick GMC Chevrolet
Lake Park, Florida

Author: Jupiter, Florida

62, Report #1484298

Aug 30 2019
12:01 PM

chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Purchased Laser rust remover from a Facebook ad Never received product. Did receive just a plastic bag from them. Chengdu CHINA

Scam: Scammed and Ripped Off: tools: chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Chengdu 612200 CHINA - Chengdu CHINA, Chengdu, Chengdu 612200 CHINA - Chengdu CHINA

Author: hackettstown, NJ

63, Report #1484227

Aug 29 2019
08:57 AM

BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR

Financial Services: Financial : Finance charges: BILAL TOPRAK
FOUR SEASONS PLACE 60TH FL, HONG KONG SAR

Author: houston

64, Report #1484158

Aug 27 2019
04:39 PM

BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN h*o BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong

Bank fraud: banking: Finance: International Investment Banking Fraud: Online banking: BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Hong Kong SAR, Hong Kong

Author: Toronto

65, Report #1483171

Aug 08 2019
09:26 AM

Safe Baby Boundaries Looking for general information. general information Chicago, IL

Customer Service & Support: Customer service: Expert assistance services: Safe Baby Boundaries
Chicago, IL

Author: Florida

66, Report #1279080

Jul 30 2019
03:03 PM

New Day USA Fraud Fulton Maryland

Mortgage Brokers: New Day USA
Fulton, Maryland

Author: Oxford, Massachusetts

67, Report #1482210

Jul 20 2019
09:08 AM

Aspen Dental Modesto California Aspen Dental Hollister California, Aspen Dental Fresno California, Aspen Dental Clovis California, Aspen Dental Visalia California, Aspen Dental Palm Desert California flagging, robbing smiles, stealing smiles modesto, hollister, Clovis, Fresno, Palm Desert, Visalia california

Dentist: Aspen Dental Modesto California
modesto hollister Clovis Fresno Palm Desert Visalia, california

Author: modesto

68, Report #1481905

Jul 14 2019
09:47 PM

JEFFERSON HIGH SCHOOL NOGALES AZ FAKE GED Nogalez Arizona

GED: JEFFERSON HIGH SCHOOL NOGALES AZ
Nogalez, Arizona

Author: Dallas, TX

69, Report #1481424

Jul 05 2019
10:00 AM

Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima

Debt: Loan scam: Loans: PONZI SCAM: REAL ESTATE INVESTMENT PONZI SCHEME : Political Cover-ups: Martin Edgardo Gonzales Wu
San Isidro, Lima

Author: Lima, Lima

70, Report #1481121

Jun 28 2019
08:50 AM

Surveyshops@gmail.com The owners name is Mr. Cesar Curry. E-mail : surveyshops@gmail.com Phone: ( 309 ) 971- 4665 I believe I may have been tricked! Roswell GA.

Con Man/ Scam Artist ALERT: Surveyshops@gmail.com
Roswell, GA.

Author: Glendale

71, Report #1479772

Jun 02 2019
09:42 AM

Piel Perfecta Academy - Costa Rica Piel Perfecta by Vanessa Vanessa Ugalde Alfaro Mienten sobre su entrenamiento y experiencia. Grecia Alajuela Translation: Perfect Skin Academy - Costa Rica Perfect Skin by Vanessa Vanessa Ugalde Alfaro They lie about their training and experience. Greece Alajuela

advertising scam: Fraud: Piel Perfecta Academy - Costa Rica
Grecia, Alajuela

Author: San Jose, San Jose

72, Report #1478367

May 07 2019
01:39 PM

AC Export AC Export makes false claims of delivery times, has horrible customer service, does not reply to emails, phone calls, etc. --- AC Export hace afirmaciones falsas de los tiempos de entrega, tiene un servicio al cliente horrible, no responde a correos, electrónicos, llamadas telefónicas, etc. Houston Tx

Shipping Companies: shipping fraud: AC Export
Houston, Tx

Author: ALLEN, Tx

73, Report #1477946

Apr 29 2019
08:37 PM

Gerson's Fine Watch Repair Gerson Chavez Damaged my dive watch bezel. San Francisco CALIFORNIA

watches: Gerson's Fine Watch Repair
San Francisco, CALIFORNIA

Author: San Francisco, CA

74, Report #1475841

Mar 23 2019
09:06 AM

MALA PRAXIS Dentista María Celeste Viale - Belgrano Chico - Odontología Integral - http://odontobc.com.ar/ MALA PRAXIS - Dentist Belgrano Chico - María Celeste Viale 27-26904985-0 Capital Federal Buenos Aires

dental: Dental Hygine: Dental Supply: Medications/herbal: Mental Health: Dental: MALA PRAXIS Dentista María Celeste Viale - Belgrano Chico - Odontología Integral -
Capital Federal, Buenos Aires

Author: Miami, Florida

75, Report #1474157

Feb 24 2019
01:35 PM

Orange Lake Resorts Wilson Resorts Finance Pago la mensualidad pero desde 2014 no he podido usar mi tiempo compartido. Kissimmee FloridaTranslation: Orange Lake Resorts Wilson Resorts Finance I pay the monthly payment but since 2014 I have not been able to use my timeshare. Kissimmee Florida

Time Share: Orange Lake Resorts
Kissimmee, Florida

Author: Bayamon

Approximately 982 Reports Found

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