141, Report:
#669386
Posted Date:
Dec 08 2010
COMPUTER PARTS SUPPLIERS OMAR SALEM I INVESTED 5000 DLLRS AND THEY NEVER DELIVER THE PURCHASE MIAMI, Florida
Guayaquil, 13 de Agosto del 2005 Hola mi nombre es cArolina Parra Maruri, soy de Guayaquil - Ecuador, realemene necesito ayuda, po rque compre unos productos a una empresa que esta registrada en Miami, Florida, llamada Computer PArts Supplier, y el monto de mi inversion es de $ 4997...
Entity
COMPUTER PARTS SUPPLIERS
Categories: Computer Fraud
142, Report:
#660991
Posted Date:
Nov 12 2010
Lifeco Shahvand Aryana Unlicensed insurance/scam to rip off unsuspecting customers, Internet
This company is the next in line of a series of scams organized by Shahvand Aryana. Mr. Aryana operates by setting up a business in a an industry that requires a licenses. He uses a licensee as a front person but employs unlicensed persons to engage in sales, either by c...
Entity
Lifeco
Categories: Insurance Agencies
143, Report:
#651137
Posted Date:
Oct 26 2010
Julio Carbonell ASPCA LIAR PHONY JOB OFFER PSYCHO PERVERT New York, New York
To whom it may concern:A few months ago I met a gentleman who identified himself as Julio Carbonell. He gave me his business card and told me he was the chief information officer of ASPCA. He promised me a job as a technology consultant in his company but as of today his promise has...
Entity
Julio Carbonell ASPCA
Categories: Employers
144, Report:
#652627
Posted Date:
Oct 19 2010
FCA Solutions willy farah no hace las devoluciones hay que denunciarle, returns does not have to denounce orlando, Florida
Buenas noches Paola. Esta es la segunda vez que le escribo sobre el asunto dela devolucin de mi dinero. La ltima vez que llam a su oficina fue el pasadoviernes 30 de julio. Llam porque Vanessa me dej saber que el cheque seradepositado a mi cuenta el viernes durante...
Entity
FCA Solutions
Categories: Mortgage Companies
145, Report:
#651684
Posted Date:
Oct 16 2010
Leonardo Clavel He are telling they give 4 month replacement of PVA. They use the site: PVASALES.COM, CallCenterwarehouse.com, 4monthPVAs.com Scam PVA & USA phone number seller. Internet
http://pvasales.com/ is a real scam site.The main person name is:Leonardo Clavel: his skype id is: leo.clavel . He is demand, he is the best PVA & USA phone number seller.After payment he is not even reply. I just paid $8 as a test. But, he scam me. He even not give me the phone...
Entity
Leonardo Clavel
Categories: Internet Marketing Companies
146, Report:
#650372
Posted Date:
Oct 13 2010
law investigation department officer mark greeno, cashnet telemarketing loans fort laurendale, Florida
my name is julio **** i applied for a 5000 loan with prism telemarketing on October 2009 but because of the high interest and fees i declined the offer. Since may 2010 this people been harrassing calling my job and my home every other day of the week. they cha...
Entity
law investigation department
Categories: ORGANIZED CRIME
147, Report:
#484423
Posted Date:
Oct 12 2010
Tamid Milan, Julio Garcia, [email protected], [email protected], Jinvestments Tamid Milan has an company called milan financial that sells AU Tradelines but he never delvered and took 2700.00 from me with excuses and threats , Internet
Back in May I sent Tamid Milan who advertises all over craigslist.org in every major city 1600.00 then 1000.00 for tradelines . He tells me send him copy of my ID n credit card copy witch I did then 2 months laters tells me excuse . This person even though he gets paid still refuses...
Entity
Tamid Milan, Julio Garcia,
Categories: Credit Services
148, Report:
#641190
Posted Date:
Sep 16 2010
AQUA POOL AND SPA RICHARD TOWNSEND-GREG WHITLEY-BRIAN TOWNSEND JULIO RANGEL RIPPED OUR FAMILY OFF WHEN THEY KNEW THEY WEER CLOSING DOWN. MANTECAI, California
AQUA POOL AND SPA, RIPPED US OFF AND I WANT MY MONEY BACK. THEY ARE TOTAL FRAUDS & I WILL NOT STOP UNTIL THEY GET WHAT THEY DESERVE. THEY PROMISED THE WORLD AND BURNED US.THEY KNEW WHAT THEY WERE DOING COLLECTING MONEY FROM CUSTOMERS UP UNTIL THE DAY THEY CLOSED.CRIMINAL CHARG...
Entity
AQUA POOL AND SPA RICHARD TOWNSEND-GREG WHITLEY-BRIAN TOWNSEND JULIO RANGEL
Categories: Pool Builders
149, Report:
#632836
Posted Date:
Aug 18 2010
ITVN International timeshare vacation network Vacation_and_Resorts.com ITVN ,Christina Moro/Carlos Rua/Tony, ofrecieron vender mi timeshare por $28k ya que tenian un comprador aprobado. Me estafaron por la cantidad de $1,450. Estuve llamando cada semana para ver el e Orlando, Florida
La compaa ITVN esta cometiendo fraude y aparentemente estan asociados a otra compaia llamada Vacation-and Resorts.com. Primeramente me llamo Carlos Ra y Cristina Moro de la compaia ITVN indicando que tenian un comprador aprobado por el banco para mi timeshare. ...
Entity
ITVN International timeshare vacation network
Categories: Resorts
150, Report:
#623465
Posted Date:
Jul 15 2010
TELEBrands BarkOff, Bait and Switch; fraudulent website design; intentional customer service unavailability (both email and telephone) Fairfield, New Jersey
Sent an email offer of a BarkOff device for $9.99 plus 6.99 for shipping.At screen two in entering order information I selected the $9.99 offer and screen three popped up with a quantity order of 4 devices for a total of $59.96 sales tax of 7.49 and shipping for 20.97 for a total of...
Entity
TELEBrands
Categories: Miscellaneous Electronics