111, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
112, Report:
#1483584
Posted Date:
Aug 16 2019
Dennis M. Le Fave Refusal to terminate service requested by customer in mid month. Will not send box to return equipment El Segundo California
I have been a customer of DTV for 25 years. Recently they charged me a late fee for 2 days late which gave me cause to look elsewhere for HDTV. I contacted DTV a week ago, asked them to terminate the service and send me a prepaid box to return their receiver. They want to terminate ...
Entity
Directv
Categories: Streaming service DIRECTV NOW
113, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
114, Report:
#1482662
Posted Date:
Jul 30 2019
Quintero y Asociados Diana Francesca Ofrecieron un servicio por $150 y luego me cobraron el doble MIAMI FLORIDA
Entre a un chat llamado Busca Empleo. Yo soy de Mejico y voy a trabajar ilegal. Me contacte con unos estafadores de una compañia que se llama PlusMoreUsa (Gustavo Nunez es el dueño y quien me amenazo por demandame por que publique su chat con lo caro que son). Estos estafado...
Entity
Quintero y Asociados
Categories: Legal Process Services, Legal Documents, Apostille Stamps
115, Report:
#1482210
Posted Date:
Jul 20 2019
Aspen Dental Modesto California Aspen Dental Hollister California, Aspen Dental Fresno California, Aspen Dental Clovis California, Aspen Dental Visalia California, Aspen Dental Palm Desert California flagging, robbing smiles, stealing smiles modesto, hollister, Clovis, Fresno, Palm Desert, Visalia california
I am so sick and tired of these theives, liars and cheats thinking they can flag B.A.D. off the Internet. We are offering a service to unsuspecting folks who accidently walk through the doors of Aspen Dental. A brand new website is coming, and FREE shuttle service to a reputible...
Entity
Aspen Dental Modesto California
Categories: Dentist
116, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
117, Report:
#1481058
Posted Date:
Jun 27 2019
Kylie Bleu Aromatherapy Lyn Hodgson They don't pay for the service that you give them Johannesburg Gauteng
I am a digital marketer and I did marketing for these people and they refuse to pay me for my services, even when I went out of my way and did extra work for Free for them.
I have in writing where they said they would pay and when I confront them they ask for more work to be done fo...
Entity
Kylie Bleu Aromatherapy
Categories: Fraud, retail fraud, Financial Fraud
119, Report:
#1479527
Posted Date:
May 29 2019
Michael Knight Michael Depauw Knight, Jr., Grove Atlantic Publishers Does EVENINGLAND by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Knoxville Tennessee
Does EVENINGLAND by Michael Knight Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my novel t...
Entity
Michael Knight
Categories: Copyright Infringement, Plagiarism
120, Report:
#1478493
Posted Date:
May 10 2019
Justfly.com Six months later they try to cancel your tickets, by doing this they make money ! Saint-Laurent Quebec
Booked through these people in October 2018 for flights to Cebu Phillipines, everything ok untill three weeks prior to travel. I can fly with my wife and son who is eight years old all the way to Cebu Phillipines no problem then this outfit states they cannot get us our final return...
Entity
Justfly.com
Categories: online air travel