151, Report:
#1393037
Posted Date:
Aug 16 2017
JC Services Paulo Rubilar, Furniture Life Miami, JC Quality, inc. JC Services Miami, Pablo Franco Rubilar, Carlos Ramirez Dupoy, Susana Ramirez, Devony Rubilar Ripoff Artists. Took antique, pearwood bench and disappeared. No return calls or emails. Miami Florida
These crooks picked up my antique, pearwood bench and disappeared. The gave me an invoice after I asked for it, then asked for a deposit, which I gave them in the form of a check in the amount of $100.00. I was suspicious because they arrived in an unkempt, unmarked vehicle, so ...
Entity
JC Services
Categories: Upholstery
152, Report:
#1393031
Posted Date:
Aug 15 2017
Furniture Life Miami Paulo Rubilar Ripoff. Took my furniture for caning and disappeared. Miami Internet
Furniture Life Miami picked up my antique, pearwood bench for caning. They gave me an invoice, that I had to push for, and asked me for a deposit. I gave them $100.00 by check.
I was suspicious because the car they came in was unmarked and rather untidy and disheveled in appe...
Entity
Furniture Life Miami
Categories: Furniture & Furnishings
153, Report:
#1387509
Posted Date:
Jul 23 2017
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address [email protected], http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Organisation: volunteerbrasil.com First name: Marcos Paulo Last name: Dos Santos Country: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish girl living in Brasil for 6 years). She contacted me, saying she wants to trav...
Entity
volunteerbrasil.com
Categories: Travel Services
154, Report:
#1370349
Posted Date:
May 20 2017
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
This Hayder Alexander RODAS BALCERO has been raving for years in the Internet scam. He would be wanted by the FBI and Interpol ...We find Philippe ARNEL on numerous sites at the head of various companies more or less involved in scams.He is married to Maria Mirtes DAS NEVES ARNEL, b...
Entity
instapagos.es
Categories: Credit Services
155, Report:
#1360289
Posted Date:
Mar 07 2017
Viallure - Solotica SCAM ARTISTS Sao Paulo Brazil
I have ordered Solotica colored contact lenses through Vaillure.br. I was sent the wrong kind of contacts and when trying to return the lenses it became a hassle.
They claimed that it took 3 months to reach them and when trying to exchange for the correct pair, they were chargi...
Entity
Viallure - Solotica
Categories: Eye Care
156, Report:
#1349811
Posted Date:
Jan 14 2017
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet
Paulo Samuels aka infinitypay.com aka gysenterprise.com - offered high risk processing services through lemonway.com and UGSpay.com He didnt pay even 1 dollar, he stole all the money blaming lemonway,please be aware that they offered miscoding proessing through their ...
Entity
UGSPAY / GS Corporation
Categories: Credit Card Processing (ACH) Companies
157, Report:
#1345114
Posted Date:
Jan 07 2017
WhitePages, Inc. they publish anything without verifying, they called me a prostitute, they said i drugged somebody and crashed their car, they said i committed crimes which did NOT ever exist, i threatened to sue them in order to get them to remove the garbage, they later removed the Untruths after i hounded them with multiple emails, they deserve to go out of business, sadly they are too big to fail, they are disgusting, they are a piece of garbage, they do not even check their work, they have many bad reviews, they are not to be trusted Seattle Washington
They Posted Untrue, Illegal, Untruthful Information About Me Which Eventually Got Removed After I Complained About It!I was Very Curious to see what has been written up about Me And My Cellular Phone Number Of (323) xxx-xxxx that I have owned for the Past 10 Years and sadl...
Entity
WhitePages, Inc.
Categories: Advertising / Deceptive
158, Report:
#1331679
Posted Date:
Oct 05 2016
Simile Store Quero cancelar o pedido e estornar o valor e eles não respondem InternetSimile Store cancel the order and reverse the value and they do not respond Internet
Eu comprei umas roupas nesse site, porém ao ver as reclamações que a loja tinha, desisti e mandei um e-mail pedindo o cancelamento e estorno do valor debitado. Eles não me respondem e eu preciso que eles me devolvam o dinheiro. Não quero nada dessa loja. Aruane, São...
Entity
Simile Store
Categories: Clothing Stores
159, Report:
#1324078
Posted Date:
Sep 03 2016
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London
In early June, our company was to receive $2,000,000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.Wh...
Entity
Precious Investment Capital Trading, LTD
Categories: Financial Services
160, Report:
#1313320
Posted Date:
Jun 24 2016
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet
Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
I then reached out to ...
Entity
Aazam Moses International Financial Investment/Lending Company
Categories: Loans