91, Report:
#1463586
Posted Date:
Oct 05 2018
Ronda and Richard Dube Puppy Mill Breeder Loxley Alabama
I recently adopted a 5 yr old male frenchie from these folks. The price was incredibly low so I knew there was a catch. When I got the dog he smelled like a sewer. I was told he was dog door trained, as if he was an in the house pup. This poor dog was not at all trained. I took...
Entity
Ronda and Richard Dube
Categories: Dog abuse, Dog Breeder
92, Report:
#1463185
Posted Date:
Oct 02 2018
GETPESO ONLINE CASH LENDING
Hi mam/sir:I had bad experience with the GETPESO lending, na delayed po ako ng payment kase ng ka prob ako sa funding ko, ngayon po lahat ng nasa contact list ko sa phone and even sa facebook, menessage po nila, kakasuhan daw ako ng estafa.unang una po hindi ko po sila character ref...
Entity
GETPESO
Categories: Cash Services, Cashapp
94, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
95, 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
96, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
97, Report:
#1454640
Posted Date:
Aug 02 2018
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC LUIS AVENDANO SHADAI SHALON SA DE CV DEFRAUDED INVESTOR STOLE FUNDS. BEWARE
WAS INTRODUCED BY A CLOSE FRIEND TO LUIS AVENDANO FROM NICARAGUA, HE PROMISSED ME FUEL FROM A VESSEL HE HAD OFF THE COAST OF ARUBA, I ASKED HIM TO DELIVER THE FUEL TO SURIMAN WHICH HE ACCEPTED, BUT REQUESTED I PAY THE COSTS OF MOVING THE VESSEL. WE AGREED ON 4000.00 DOLLARS.&n...
Entity
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC
Categories: internet sales
98, Report:
#1453459
Posted Date:
Jul 26 2018
Acima Credit Did not and will not Credit my initial downpayment to my account! Sandy UTAH
Bware! Do Not Financethrou with this throughgh this company!
I understand urgent matters do arise and having a compnay there to assist with in a financial situation is a great concept. It's help alleviate alot of stress. However, idealing with this company, my financial burden was...
Entity
Acima Credit
Categories: Finance
99, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam
Categories: Timeshare Resale Scams
100, Report:
#1452068
Posted Date:
Jul 17 2018
SendValu AWS MALTA LTD, AWS 24, SWISS MONEY TRANSFER, AWS SWITZERLAND SA SendValu is a Scam
SendValu is a scam. They took my money and did not deliver to my mother since June 5 2018. I have been trying to get my money back but no one is replying Later I found out they have five different names. The office is in Malta, but that is just a mail box. Their lo...
Entity
SendValu
Categories: Internet Fraud, Bank fraud