1, Report:
#1486682
Posted Date:
Oct 22 2019
Danny Moreno Rosero Stip, Danny Moreno Rosero Evelyn Plaza-Carrion Stip, Evelyn Plaza-Carrion Anyone else believes they have been scammed this Colombian? 610 N. Indiana Ave, Lindenhurst, NY, 11757 LINDENHURST New York
Please your feedback would be appreciated. Any info on Danny would be appreciated
Entity
Danny Moreno Rosero
Categories: JOB Scam, scam-Suspected fraud
2, Report:
#1302354
Posted Date:
Apr 28 2016
Strong Foundations Jordan Samuelson Strong Foundations- Carrion Birds of the Divorce Industry! Des Moines Iowa
I was unfortunately assigned to visit Strong Foundations for “supervised visitation” following my divorce in order to be able to see my three children. Strong Foundations in fact turned out to be nothing more than yet another group of vultures who now surround the Divorce Indust...
Entity
Strong Foundations
Categories: Misc. Health Specialists
3, Report:
#1290391
Posted Date:
Feb 27 2016
Walter Ponce De Leon Mercosur Meat Trading Scam Artist International Trade Uruguay Internet
Walter Ponce De Leon works with Luiz Carrion to gain the trust of traders. Walter from Mercosur pretends to be the trustworthy one, you wire him money. He then says he gave the money to Luiz Carrion.
Luiz Carrion from Marketex never produces any product and then disappears. Walter...
Entity
Walter Ponce De Leon
Categories: Consumer Services
4, Report:
#1290390
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Nigerian Letter Scammed me Brazil Internet
He also is a known Nigerian Letter Scammer
Here is a Police link
http://www.osceolasheriff.org/sheriff/113-14443-0/news_releases/Month/2015/8.cfm
Entity
Luiz Carrion
Categories: Liars
5, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting
6, Report:
#1284209
Posted Date:
Feb 02 2016
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey
I received a message from a former coworker saying she was doing secret shopping and surveys. Said she earns an extra $500/mo. Said to send my address and email address to Douglas Michael Dusheck. I did reply and today received a Priority Mail envelope with a check for $2,870 asking...
Entity
Shoppers Express
Categories: Department & Outlet Stores
7, Report:
#666360
Posted Date:
Jan 24 2011
Contingent Network Services Contingent's zero meter excuse for unpaid invoices?? sorry for the delay... West Chester, Ohio
CONTINGENT is not at all good at paying their debts to field engineers. A signed agreement is required by them before being dispatched to the client site. The terms are 60 days, however, what they do not inform folks of is that your pay date can fluctuate as they wish or see best fi...
Entity
Contingent Network Services
Categories: Computer Service & Repair
8, Report:
#121766
Posted Date:
Aug 22 2008
Bruce Mulhearn, Prucarealty.com, Prudential California Realty Getting rich off the elderly cheating them and their children out of their life's work Ripoff Cerritos California
Some questions Regarding Bruce T. Mulhearn
How must he feel, when it is just him, reflecting on his success built on the stolen fortunes of those who dared to trust him? His fortune -- built on the carcasses of each person's life's work; stealing their nest eggs, and dining ...
Entity
Bruce Mulhearn
Categories: Sales People
9, Report:
#54043
Posted Date:
Apr 23 2003
Usa Credit ripoff false name used, lied, stoled personal information off internet, bogus account. Uniontown Pennsylvania
a bill was sent to our address with my wifes first name and false last name of carrione. the letter stated that 30.00 dollars was due now. when i called and inquired i was told that my wife needs to use her 2,500.00 to shop on the internet. i said she did not apply for this and was ...
Entity
Usa Credit
Categories: Credit & Debt Services
