131, Report:
#1415761
Posted Date:
Dec 08 2017
LG Logistics SAS Ricardo Lopez LG Logistics RICARDO LOPEZ - CHARCOAL SCAM - ESTAFA DE CARBON EN COLOMBIA Barranquilla Atlántico
Scam of WOOD CHARCOAL packed in 20 kg polypropylene bags . AFTER SENDING A PART OF THE PAYMENT FOR A WOOD CHARCOAL CONTAINER, RICARDO LOPEZ TRIED TO DISAPPEAR AND WAS NOT WILLING TO SEND THE CHARCOAL CONTAINER. HENCE, A LAWYER WAS SENT TO ENFORCE HIM TO SEND THE CONTAINER. AFTER WEE...
Entity
LG Logistics SAS
Categories: General retail
132, Report:
#1413864
Posted Date:
Nov 28 2017
main street motors LTD Ripped off $50,000 and i gather they are a scam trading firm pretending to be in operation out of the US Corsicana Texas
this firm is a scam agency taking upfront fees on the net for non-existent cars and they claim they are based in Corsicana and at the old address for this company who was there a few years ago, now there is no trading from these and there is nothing for anyone to see or purch...
Entity
main street motors LTD
Categories: Auto Dealers
133, Report:
#1413367
Posted Date:
Nov 25 2017
Supreme Waters, INC. Francisco J. Lopez Ana Bertha Lopez Rodriguez House water purification system El Paso Texas
Francisco Lopez is the owner and salesman for Supreme Waters, INC. He sells water softners for homes and charges $5000.00 dollars for the water system. The water systems he sells cost in between $800-$1000 at Lowe's and many other popular home appliance stores. The only difference ...
Entity
Supreme Waters, INC.
Categories: Home Based Business
134, Report:
#1411468
Posted Date:
Nov 12 2017
Michelangelo Lopez They claimed their product was free when he actually charged $7 Internet
Saw Mr. Michelangelo Lopez's youtube ad and was convinced ,clicked on the youtube link where I could supposedly download his product.Mr. Lopez claimed to have software that would make posting ads to Craigslist a piece of cake.He asked me to registar and when I tried it sent me to...
Entity
Michelangelo Lopez
Categories: Internet Fraud
135, Report:
#1410782
Posted Date:
Nov 07 2017
Vanessa lopez Nesse Not give me my bounis they said I have to pay to get the rest San Joaquin California
Nobody said That I had to pay to get the bonus untill it was time for me to get it they need to be more Pacific about there promotions and let people know to have money to get there promotions.
Entity
Vanessa lopez
Categories: Unusual Rip-Off
136, Report:
#1409945
Posted Date:
Nov 02 2017
Carlos Lopez Seller took my money ($500) for purchase of a phone but never sent merchandise Atlanta Georgia
I informed the seller (Carlos Lopez) that I was looking for a Samsung Note 8. He sent me a message to let me know that he had the Samsung Note 8s in stock and he would sell me one for $500. I sent him the money via Paypal Friends and Family as the seller requested. Mind you, I h...
Entity
Carlos Lopez
Categories: Miscellaneous Electronics
137, Report:
#1408758
Posted Date:
Oct 26 2017
slect porfolio servicing aka SPServicing Scammed, Bullied, Reported false information to Credit Bureaus Salt Lake City Utah
My former mortgage company sold my mortgage to Select porfolio servicing in April 2016. I had had 20 years worth of mortgage payments without any late or missed payments. SPS initial refused to set me up on automatic withdrawals and told me to call in my payments from 4/2017 thru 6...
Entity
slect porfolio servicing
Categories: Collection Agencies
138, Report:
#1405801
Posted Date:
Oct 12 2017
Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York
It started on October 10th. i recieved a phone call from a man who said i won 500,000 dollars. I asked his name he said
David Lopez. He said Att Richards wants to congradulate me and let me know how the winnings will be handled. He said a Currier from Conslidated Currier Express wil...
Entity
Warner & Richards attorney
Categories: Cash Services
139, Report:
#1402646
Posted Date:
Sep 27 2017
Jeff Patch Wixted & Company Jeff Patch Des Moines Iowa Scammer Arrested For Forcible Entry Multiple Civil Judgements Des Moines Iowa
Does your Eilneen Wixted know who you really are? http://www.thinkwixted.com/about/our-team/ ? Did you do this to a client? Someone that trusted you no doubt. You scammed people in 2012, 2013, and TWO SEPARATE CASES against you in 2016! What kind of criminal mind do you ...
Entity
Jeff Patch
Categories: Computer Marketing Companies
140, Report:
#1401827
Posted Date:
Sep 23 2017
Vision Community Managment N. Lopez Ive never see who it is they don't answer my text. The HOA is in this to besiides N. Lopez wrongfull towing and slow plaing to give out another parking permit Phoenix Arizona
On Sept. 7 2017 at 5:45 walked out to carport to go to work my truck was gone,first I thought it was stolen,but I decided to call the towing company.I called all mornig long got answering machine they finaly answerd at 08:30 yes they said they had my truck. I asked why they said I...
Entity
Vision Community Managment
Categories: Auto Towing