1, Report:
#1487397
Posted Date:
Nov 07 2019
Habatim (a seller on Icheap) pham thanh hoa Sent package to a different address in same zipcode to show package was delivered. Troy, MI
I purchased a video game and they shipped a fake shipment to an address in the same zipcode so it would look like Igot my package. Paypal will only verify by tracking # that the package was shipped to my address and ruI purchased a video game and they shipped a fake shipment to an a...
Entity
Habatim (a seller on Icheap)
Categories: video game seller
2, Report:
#255024
Posted Date:
Nov 02 2018
El Cid Vacations Club - Rui Veloso Ferreira - Jose Diaz Suarez We all work together a cruise for two will cost about 90,000 points. ripoff Mazatlan, Cozumel And Cancun Mexico
In May, 2007, we went to Mazatlan, MX, for a one week stay at El Cid Resort. At the airport we were offered free taxi fare, a city tour and a day at Rock Island if we listened to a 90 minute talk about the El Cid Vacations Club, which was presented at the resort the next morning. Th...
Entity
El Cid Vacations Club - Rui Veloso Ferreira - Jose Diaz Suarez
Categories: Resorts
3, Report:
#385981
Posted Date:
Nov 02 2018
El Cid Resorts, Mazatlan, Mexico- Rui Manuel Veloso Ferreira, AKA Rui Veloso Ferreira defrauded me of funds through series of lies and deception. Mazatlan, Sinaloa, Mexico
Although I travel frequently, I have never encountered the level of dishonesty and corruptness in all of my trips as I did when I crossed the path of the employees in the sales department of the El Cid Resorts. I was a victim of one of its many fraudulent schemes where Rui Manuel V...
Entity
El Cid Resorts, Mazatlan, Mexico- Rui Manuel Veloso Ferreira
Categories: Resorts
4, Report:
#463130
Posted Date:
Nov 02 2018
El Cid Vacations Club And PROFECO Still pending response from El Cid--management. PROFECO does not recognize deception of Rui Veloso points rental agreement Mazatlan Mexico
There has been no compensation for our funds expended as a result of what I would now, certainly call a bogus agreement to rent out 308,000 points the proceeds of which were guaranteed to us by Rui Veloso of El Cid Vacations Club, Mazatlan, and to be paid by Jan.'08. The cost to ...
Entity
El Cid Vacations Club And PROFECO
Categories: Resorts
5, Report:
#1457945
Posted Date:
Aug 24 2018
Hubei Primal Biological Chemical Co., Ltd. [email protected] [email protected] Hubei ruifeng bio-chemical technology co.,ltd Hubei Rui Feng Organic Chemical Co., Ltd., Jiayi Cheng li andy Scammed me Wuhan Wuhan
The company Hubei Primal Biological Chemical Co., Ltd sales person li andy and I, made a deal to purchase a sample of research chems. He took the $80 and stopped returning my emails.
Entity
Hubei Primal Biological Chemical Co., Ltd.
Categories: Research chemicals
6, Report:
#1435015
Posted Date:
Mar 19 2018
RIU PALACE MACAO VERY RUDE. DOUBLE CHARGED MY CC Punta Cana Provincia de San Juan
Wow!!!! Where do I even begin? I arrived at the Rui palace on Friday, March 16th... 1ST day of my hell trip. RUDE RUDE AND RUDER. When I first arrived they seemed nice but after we checked in it was a different story. They put us in a FILTHY room with two twin beds pushed together. ...
Entity
RIU PALACE MACAO
Categories: Air and hotel, Hotel, Hotel REservations
7, Report:
#1365420
Posted Date:
Apr 02 2017
Jon Chilian/Jan Chilian, Beachfront Brazil, Beach Land Development Brazil Real Estate, Imobiliria Flavio Parente Ltda Brazil land scam, Brazil rip off, Brazil theft, Brazil deception, Brazil thief, Brazil based German crook. Fortaleza Brazil, Palm Beach Florida, Germany Internet
Thinking of investing in North East Brazil?DON'T. BUYER BEWARE! Myself and my clients invested $2M in 2007 on 2 lands, through Imobiliária Flavio Parente Ltda address R. Lívio Barreto, 1272 - Dionísio Torres, Fortaleza - CE, 60130-110, Brazil. Represented by Jan/Jon Chilian...
Entity
Jon Chilian
Categories: Sales People
8, Report:
#1333891
Posted Date:
Oct 19 2016
Carousell [email protected] , [email protected] , [email protected] Sells all your info to spam companies and identity frauds Singapore Internet
Sells all your info to spam companies and identity frauds. DO NOT CLICK ON ANYTHING FROM [email protected] IT WILL INSTALL TROJAN VIRUS ON YOUR COMPUTER. DO NOT DO BUSINESS WITH Marcus Tan, Quek Siu Rui, Lucas Ngoo THEY ARE SCAM ARTISTS WHO WILL SELL YOUR INFO TO IDENTITY FRAUDS ...
Entity
Carousell
Categories: On-Line Business
9, Report:
#1317285
Posted Date:
Jul 17 2016
Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Markham Ontario
Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo . Frank Pa and Rui Ruivo are fraudsters who will take your mortgage applications and sell your identity to private lenders who lend money at lo...
Entity
Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo
Categories: Mortgage Brokers
10, Report:
#1242741
Posted Date:
Aug 17 2015
Baby Blue Frenchbulldogs Danny and Sandy shane WATCH OUT UNREPUTABLE DOG BREEDER CYBER BULLY Livermore California
Danny and Sandy Shane aka Babyblue Frenchies,In oct 2012 I met these people as a friend and me were looking at thier dogs I had heard some stuff about them and a bad deal they did a lifelong friend but I hadnt heard the whol,e story so I picked out a pup was origanally interested in...
Entity
Baby Blue Frenchbulldogs
Categories: Dog Breeders
