161, Report:
#1305674
Posted Date:
May 15 2016
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Name : Mohamed Shifayed NazierPassport : (((REDACTED)))ID :(((REDACTED)))Date of B: (((REDACTED)))Place of B: ParamariboNationality: Surinaamse Company Name : SHIFAYED INTERNATIONAL N.V.Adewss : B...
Entity
SHIFAYED INTERNATIONAL N.V.
Categories: Income tax
162, Report:
#1301284
Posted Date:
Apr 22 2016
Latin Flores latinflores.com; latinflores.com.br; latinflores.com.pe; latinflores.com.ar produt is not delivery as showed! very low quality product and customer service! very disappointed Internet
Portuguese:quero dizer que estou decepcionada com o servico desta compania em Sao Paulo Brazil! pedi as flores que na foto mostrava com um bolo cor de rosa que parecia ser de morando, e um balao dizendo feliza aniversario.... chegou um bolo preto chocolate que nao gostamos de choc...
Entity
Latin Flores
Categories: Consumer Services
163, Report:
#1297777
Posted Date:
Apr 05 2016
William Nobrega - scam-artist, liar, cheater and all-around scum bag in Boca Raton Florida
William Nobrega has always been a scam artist, as the Financial services license cancellation attests. I think he tried to 'go straight' but the temptation of ripping off investor’s money to feed his indulgencies was too strong. Once in, he could not get out and the old scammer ca...
Entity
William Nobrega
Categories: Insurance Companies
164, Report:
#1297119
Posted Date:
Apr 01 2016
Premier Cancun Vacation Cancun Dream Vacation Telemarketing Scam and Misrepresentation on Dream Vacation Packages/Credit card fraud Quintana Roo Cancun
On March 28, 2016, I received a call from a certain Filipina named Melissa Mendez who said that I was referred by FilCan Int'l Travel and Tours for this Cancun vacation. I told her i dont know anything about cancun and she said its in Mexico. She was talking nonstop and asking thing...
Entity
Premier Cancun Vacation
Categories: Travel Services
165, Report:
#1296544
Posted Date:
Mar 29 2016
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet
I would like to Advise future victims of these people not to waste their time and effort and money on these crooks
There is no business what so ever involved in this scam from these crooks
All they want is your Advanced Fee in my case Fruit Juice contract for one year totalizing USD...
Entity
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY
Categories: Door to Door Sales
166, Report:
#1293563
Posted Date:
Mar 14 2016
Coit Cleaning and Restoration They ruined my Carpet Ft. Lauderdale Florida
On December 16, 2015, Joseph of Coit Services of South Florida, came to my house and provided an estimate to clean an area rug for $609.00. That estimate included two men because furniture had to be moved. Joseph guaranteed me that the problem with the carpet would be resolved at th...
Entity
Coit Cleaning and Restoration
Categories: Cleaning Services
167, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting
168, Report:
#1279511
Posted Date:
Jan 12 2016
Konica Minolta Business Solutions Vietnam Co. Ltd Konica Minolta's Dishonesty Ho Chi Minh District 1
When shifting from “Specialized in book sales and book sales only to Digital printing”, Saigonbook has chosen to purchase Konica Minolta’s Digital Printers with a belief that a new machine of a well-known company will be ensured about quality and price.
On August 15, 2014, Sai...
Entity
Konica Minolta Business Solutions Vietnam Co. Ltd
Categories: Printing & Copy Services
169, Report:
#1275785
Posted Date:
Jan 06 2016
Gol Linhas Aereas Inteligentes not worth it, the plane was late two hours, they gave us a free lunch ONLY for their lateness, the charge for sodas on their planes, they served us a horrible snack on the first plane, the second plane served us Nothing! São Paulo Internet
2535 Hauser Boulevard
Los Angeles, California 90016
Monday, December 21, 2015
c/o Mr. Constantino de Oliveira, Chairman
c/o Mr. Paulo Sergio Kakinoff, President & Chief Executive Officer
c/o Mr. Sérgio Quito, Chief Operating Officer
c/o Mr. Edmar Prado L...
Entity
Gol Linhas Aereas Inteligentes
Categories: Airline Companies
170, Report:
#1276257
Posted Date:
Dec 26 2015
Gray hound bus service Gray Hound lost my LUGGAGE.with my Medical CPAC machine Dallas Nationwide
I hare visiting from Brazil and always thought gray Hound was a Professional Service Company... I WAS WRONG!!! COMPANY STEALS YOU BAGS AND SOME EMPLOYEES TOO. BRAZILIANS and travelers beware.. Do Not Travel With Gray Hound ANYWHERE!!! Não viaje via esta empressa de onibus. Sa...
Entity
Gray hound bus service
Categories: Bus Companies