5, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
6, Report:
#1512279
Posted Date:
Nov 11 2021
Paolo Moreno CEO Paolo Santo Paolo Santo Paolo Santo Moreno Paolo Alvaro Moreno Hide Your Kids, Hide Your Wives!
Paolo Moreno (alias Paolo Santo) does not stop at stealing money, property, identies, and credit. He tries stealing other men's wives, too. The scumbag was caught in the infamous Ashley Madison hack. That's one way to make sure a woman's husband puts one in your forehead. Maybe that...
Entity
Paolo Moreno
Categories: Fraud, Dating Scam
7, Report:
#1479025
Posted Date:
May 20 2019
Alvaro Silvasadder ordered product, received product, then went to Paypal, claimed did not authorize, got his money back PLUS $20 chargeback Boynton Beach FL
I operate a 1-man e-commerce business to help support my family.
On April 22, 2019 Alvaro Silvasadder placed an order on my e-commerce website for a CD. I shipped his order as usual. Then a few days later I get a notification from Paypal: Mr. Silvasadder filed a dispute with Paypal ...
Entity
Alvaro Silvasadder
Categories: Fraud
8, Report:
#1475128
Posted Date:
Mar 11 2019
Santiago Garcia Rey of Revolution Companies Mexico Santi Garcia Rey Andres Arrieta Andres Bustamante Arrieta Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector. Alvaro Obregon Lomas de Santa Fe,
Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector.After a signed contract, many emails of communication and finalised work, Santiago Garcia Rey and Andres Arrieta Bustamente of Revolution Companies, i...
Entity
Santiago Garcia Rey of Revolution Companies Mexico
Categories: Architects & Designers
9, Report:
#1469361
Posted Date:
Dec 12 2018
Tabula Rasa Retreat Centre Ibogaine Therapy Portugal Alvaro de Ferranti, Andi Bock, Dani Mar, Iboga Portugal Unregulated and risky Iboga treatment, hiding mockers of witnesses to Court, Court Injunction filed on staff members prohibiting malicious defamation, bad plausible deniability Vidigueira Beja Portugal
Ibogaine is banned in many countries for that reason, namely the risk of serious medical complications or death during treatment. It is unregulated in Portugal because it was not known to the authorities. His work would have stayed that way but he bought bad luck to the cause of Ibo...
Entity
Tabula Rasa Retreat Centre Ibogaine Therapy Portugal
Categories: Drug Rehabilitation Centers
