2, Report:
#1502298
Posted Date:
Nov 26 2020
Fui estafado en la compra de una bicleta y la pague en dolares $122,40. Me cagaron y nadie responde. Mendoza Mendoza Translation: I was scammed into buying a bicycle and paid for it in $ 122.40 dollars. They screwed me up and nobody responds.
Fui estafado en la compra de una bicleta y la pague en dolares $122,40. Me cagaron y nadie responde.
Entity
Osvaldo Gonzalez
Categories: dirt bike, bicycle
4, Report:
#1482407
Posted Date:
Jul 24 2019
Osvaldo J. Marchante Osvaldo Marchante, AHS Residential, AHS Development AHS Residential got us for $55,000. They don't pay contractors, be warned. Miami Florida
I wrote my experience actually on https://scamcrimereport.com/beware-of-ahs-residential/
They had a construction project erecting 6 buildings for residential rentals. The address is 2101 N Australian Avenue, West Palm Beach FL. The short version of the story is that they look for wa...
Entity
Osvaldo J. Marchante
Categories: Real-estate Development, Builders & Contractors
5, Report:
#1441005
Posted Date:
May 01 2018
OSVALDO F. MASTROBERARDINO OSVALDO F MASTROBERARDINO - FAKE LETTER OF CREDIT / BG / MTN / SCAM BUENOS AIRES ROSARIO Rosario
WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS NEXT WEEK'. WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING ...
Entity
OSVALDO F. MASTROBERARDINO
Categories: Online banking, Banking, Loans
6, Report:
#1391437
Posted Date:
Aug 09 2017
Blackstone Merchant Services, Inc. Blackstone Group, Blackstone Online, Blackstone Merchant in Miami Unauthorized charges after cancelling account! Doral Florida
� FRAUD ALERT, BEWARE! � � PYRAMID SCHEME! � This company (its representatives, like OSVALDO PALOMINO) will tell you that you have 6 months to cancel with no cancellation fees, tell you it's $15 a month for the basic service/terminal, yet when you call to cancel before the s...
Entity
Blackstone Merchant Services, Inc.
Categories: Credit Card Processing Companies
7, Report:
#1350102
Posted Date:
Jan 16 2017
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide
This is the information I got once I applied for a samsung commerical on Project casting site. -I got an email from them later stating : Thanks for reaching out in regards to the upcoming shoot notice, it would be an honor to work with you. Blue Screen Production ; is into Fash...
Entity
Blue Screen Production
Categories: Modeling & Talent Agencies
8, Report:
#1237319
Posted Date:
Jun 23 2015
Osvaldo Valencia Scammer too personal loan then never paid back a single penny Los angeles California
Osvaldo Valencia borrowed $5,000 as a personal loan for a small business startup. He was supposed to pay back the loan plus a little interest within 3 months.
Long story short, he stopped responding and ran off with the money. He is 100% unresponsive now and avoiding all contact...
Entity
Osvaldo Valencia
Categories: Loans
9, Report:
#1217319
Posted Date:
Mar 21 2015
Osvaldo Ozon; Auction Direct Inc. Auction Direct Inc. fradulant, deceptive, misleading Opalocka Florida
This company is located in Florida and lists rebuilt (salvage) vehicles for sale on Ebay motors sight. The vehicles are described as being in excellent mechanical condition and outstanding rebuitl body condition. The company in it's Ebay description notes deliveries to all...
Entity
Osvaldo Ozon; Auction Direct Inc.
Categories: Auto Dealers
10, Report:
#1176460
Posted Date:
Dec 09 2014
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida
10. Renuen Corporation / Energy Solutions of FloridaRenuen Corporation / Energy Solutions of Florida is a Residential andCommercial solar energy installation company trading under the OTCStock symbol RENU.PK . Jeffrey Nemes and Alexander Dongjoon Kim areboth serial convicted felons ...
Entity
Ponzi Schemes
Categories: Electrical Services