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51, Report #1501472

Oct 30 2020
09:59 PM

American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA

Auto Shipping Companies: American Connection Auto Transport LLC
San Francisco, CA

Author: San Francisco, CA

52, Report #1501400

Oct 28 2020
09:39 PM

ATLAS DEFENSE GROUP, INC ILLEGAL HOME INVASION/THIRD PARTY CONSPIRACY/NO KNOCK ENTRY SAN DIEGO CALIFORNIA

Personal security: Personal & Home Defense : ATLAS DEFENSE GROUP, INC
SAN DIEGO, CALIFORNIA

Author: San Diego

53, 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

54, 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

55, 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

56, 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

57, 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

58, 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

59, 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

60, 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

61, 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

62, 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

63, 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

64, 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

65, 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

66, 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

67, Report #1483171