1, Report:
#836268
Posted Date:
Sep 15 2018
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Francisco Javier Gutierrez
Categories: Brokerage Companies
2, Report:
#1403284
Posted Date:
Sep 30 2017
American Airlines Theft Nationwide
We booked and paid for a flight from Pensacola, Florida, to Palma de Mallorca, Spain, to visit friends. Booked on line with American Airlines. Hurricane Irma developed and we were unable to go. Further, a family member fell ill and spent a week in the hospital 250 miles from h...
Entity
American Airlines
Categories: Air Travel
3, Report:
#1372298
Posted Date:
Jul 13 2017
Nicholas muyonjo [email protected] www.exclvip.com VIPED2013 SL I worked with this guy a couple of years ago. You will try to get all the money. He will make up excuses not to pay you. He's a con man. Palma de mallorca Spain Nationwidenicholas muyonjo [email protected] www.exclvip.com VIPED2013 SL Trabajé con este individuo hace un par de años. Te intentará sacar todo el dinero. Se inventará excusas para no pagarte. Es un estafador. palma de mallorca Spain Nationwide
I worked with him a couple of years ago. I was helping him with the coding of a web page, promising that he would pay me. It has a lot of lip and will explain your personal problems to do you the favor. He will never give you the money. I also know that you have been kicked out of v...
Entity
nicholas muyonjo
Categories: Customer
4, Report:
#1302343
Posted Date:
Apr 28 2016
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Nick Muyonjo is the biggest scammer you have ever seen. He is pretending to be your friend and establishes a personal relashionship with you so you won't suspect his plan. I worked for him for some time and he owed me close to 800 euro. I finished the job as requested and on time an...
Entity
Nick Muyonjo
Categories: Computer Software
5, Report:
#1244551
Posted Date:
Jul 27 2015
Jacobo Rodriguez Miranda - Abogado ATTENCION - ATTENTION Palma Nationwide
Herr Rechtsanwalt JACOBO RODRIGUEZ MIRANDA aus Mallorca, hat sich anscheinend darauf spezialisiert, im EIGENEM Auftrag, STRAFANZEIGEN zu erstatten, obwohl er dazu nicht autorisiert war. Er hat völlig eigenmaechtig gehandelt und gegen jemanden Strafanzeige erstattet. Der ANZEIGEERST...
Entity
Jacobo Rodriguez Miranda
Categories: Lawyers
6, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
ignacio de vicente egido
Categories: Financial Services
7, Report:
#1218333
Posted Date:
Mar 26 2015
PORTALS HILLS CONDO HOTEL - FINEST SELECTION REAL ESTATE - MALLORCA - BAD INVESTMENT Nationwide
CONDO HOTEL ?????Die Firma FINEST SELECTION REAL ESTATE auf Mallorca ist ganz stolz darauf, daß das PORTALS HILLS BOUTIQUE HOTEL das Erste CONDO HOTEL ist. Der Laie fragt sich, was das bedeutet. Das Pr.Unternehmen Stromberger erklaert dies sehr klar auf der Seite: http://wohn...
Entity
PORTALS HILLS CONDO HOTEL
Categories: Construction
8, Report:
#1217797
Posted Date:
Mar 24 2015
FINEST SELECTION REAL ESTATE-LUIS HEYMANN FINEST SELECTION IMMOBILEN MALLORCA ACHTUNG - ATTENTION Nationwide
Die Firma FINEST SELECTION REAL ESTATE mit Sitz auf Mallorca ist an einem Investment - Hotelprojekt auf Mallorca mit 50 % beteiligt. Das Projekt heisst PORTALS HILLS BOUTIQUE HOTEL. Der Inhaber dieser Firma ist Herr LUIS HEYMANN. finest-selection.com . Diese Firma hat sich als weit...
Entity
FINEST SELECTION REAL ESTATE-LUIS HEYMANN
Categories: Construction
9, Report:
#1215877
Posted Date:
Mar 15 2015
PORTALS HILLS BOUTIQUE HOTEL DONT PAY FOR WORK Portals Nous Mallorca Spain / Germany
Die Eigentuemer des BOUTIQUE HOTELS in Portals Nous auf Mallorca wollen fuer eine Dienstleistung nicht bezahlen, obwohl diese Arbeit perfect organisiert wurde. Die Hintermänner sind durch Veroeffentlichungen bei Google, bekannt für eine unkorrekte Abrbeitsweise. Rechtsanwaelte und...
Entity
PORTALS HILLS BOUTIQUE HOTEL
Categories: Financial Services
10, Report:
#1180276
Posted Date:
Oct 01 2014
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet
Sanjay Pandya AKA Mall Resources, AKA Indo Chine, AKA Templar International is a brazen scammer opperating in the merchant processing space. He took one week's worth of our merchant processing and simply kept the money. He has mad no attempt to furnish reports, provide b...
Entity
Sanjay Pandya
Categories: Credit Card Processing (ACH) Companies