151, Report:
#1447191
Posted Date:
Jun 13 2018
Ninja Outreach LLC Ninja Outreach Charged Account Despite Refund Request, Would Not Refund Afterwards San Juan 65 Ponce de Leon Ave. Suite 201 puerto rico
We had used these guys for a few months with very poor results. Most of their emails were bouncing and failing to deliver to their recipiant, even though we were sending far below the G-Mail limit in emails every day. We tried to cancel before our account renewed, as we found a much...
Entity
Ninja Outreach LLC
Categories: Computer Software
152, Report:
#1447024
Posted Date:
Jun 12 2018
Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera
While we were vacationing in Jamaica a few years ago, we purchased a vacation package from Unlimited Vacation Club. Two years later, we had not been able to use as expected, so when contacted about possibly selling it, we agreed to same. Ctrip made us an offer, we countered wi...
Entity
Ctrip
Categories: Time Share
153, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
154, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
156, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Golden Asia Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
157, Report:
#1444045
Posted Date:
May 22 2018
Daniel Juan Tamayo, Tamayo Marketing, Dan Tamayo Broadway passport blackmail, threats, abusive behaviour, fake reviews New York
Once in a while you run into a online lunatic while selling your services. We took the assigment of developing a tailor made module in order to suit his needs.
Still the request for a refund came and we were not happy with this since we developed an extra module for him as a tailo...
Entity
Daniel Juan Tamayo
Categories: Internet, Internet Marketing Companies
159, Report:
#1443375
Posted Date:
May 18 2018
Enterprise rental car services overcharges bill in West Mifflin Pennsylvania
To anyone that's renting a vehicle at this location and renting a vehicle period, always attempt to return the vehicle during business hours. Regardless of what the manager or staff informs you to do. It's contrary but it's protecting yourself . Disregard the dropbox where the renta...
Entity
Enterprise rental car services
Categories: Car Rentals, hemp oil product
160, Report:
#1443290
Posted Date:
May 17 2018
herrera sindel herrera parners power media group golden state capital Group, inc Capital Realty/M.H Capital Ventures Inc. stole money from me they promise to modefied my home loan FBI raid their office sherman oaks california
They have a tv program back 2008 juan herrera and michael herrera making promotion on real estate properties. If home owners having stress on is loan they promis to help modifi the loan and save your property from forclosure. You need to start to make a payment on the of...
Entity
herrera sindel herrera parners
Categories: Fraud