2, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
3, Report:
#1484412
Posted Date:
Sep 03 2019
TRISTAN JACQUES JEAM DANIEL GILLOT MR GILLOT , TRISTAN GILLOT INTERNACIONAL FINANCIAL FRAUD IN THE ALL WORD GUADALAJARA JALISCO
MR TRISTAN GILLOT SAYS TO BE OF THE WORLD REALITY WHEN HE IS A SCAMMER WHO OFFERS MILLIONS OF DOLLARS IF HE SUPPORTS HIM BY DANDOLE MONEY, IS HIDDEN IN MEXICO TOGETHER WITH HIS MEXICAN COUPLE AND IN THE COMPANY OF OTHER SCAMMERS DOES NOT COMPLY WITH PAYMENTS PROVIDED TO HIS PROVIDER...
Entity
TRISTAN JACQUES JEAM DANIEL GILLOT
Categories: Financial Fraud
5, Report:
#1451620
Posted Date:
Jul 13 2018
ZIM Internacional Shipping Zim Internacional Shipping Agent in Mexico: Tierramaraire Begging for refund
ZIM Internacional shipping company and their agent in Mexico Tierramaraire Do not do business with this compan. Stay away warning. We used a shipping container from Florida to Mexico. When the container arrived to Veracrus, my household goods were held hostage at t...
Entity
ZIM Internacional Shipping
Categories: Shipping Companies
7, Report:
#1442594
Posted Date:
May 12 2018
Préstamos Sirene decarine Guillaume HOUINSOU Fraude de préstamo personal Beni Djougou
Me ofrecieron un préstamo personal internacional, pero me estafaron con $586 dolares americanos para gastos de tramitación y confirmación del préstamo, pero después de pagado no me depositaron el dinero del supuesto préstamo en mi cuenta como habíamos quedado, si no que me so...
Entity
Préstamos
Categories: Auto Consignor Fraud
10, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam