1741, Report:
#405586
Posted Date:
Dec 29 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuador Ponzi Clothing Scam Miami and Guayaquil Ecuador Ecuadorian Lottery Investment Scam Sunny Isles Beach Florida
Karina Rios Alvarado met Asensi in business clothes, she bought in peru and then sold it in guayaquil claiming stores that sold hotels 5 build. She is of Ecuadorian nationality and investment money into the company called her mother that she esiservis corporation proposed a number o...
Entity
Karina Alvarado Rios Esiservis Corporation Miami, Fl
Categories: Cross-Border Scams
1742, Report:
#404595
Posted Date:
Dec 24 2008
Ameri Loan calls on Christmas EVE 2008 today says is Tom there, i answer um i dont have to answer that question, the jacka** on the other end was a rude son of a b***h. Was like how dare you use christmas as an excuse to not pay your bill Internet
These son's of b****es dont give up they have the nerfve to call on a holiday and christmas eve who the hell are these a**clowns any ways and ameriloan aka rip off scam.com/dumba** usa.
pissed off in the USA. merry f***** christmas ameriloan see my a** kiss it you f****
Tom
L...
Entity
Ameri Loan
Categories: Loans
1743, Report:
#403610
Posted Date:
Dec 21 2008
Pollack And Rosen ESQ Attempting to collect on a vacated judgment Coral Gables Florida
Pollack and Rosen went to court to file a judgment in 1997 against my husband for Columbia Medical Center. Our son had emergency surgery and we did not have medical insurance for him. In 2006 they went back to court and filed to have the judgment vacated. It was vacated without prej...
Entity
Pollack And Rosen ESQ
Categories: Collection Agencies
1744, Report:
#336486
Posted Date:
Dec 20 2008
Silverleaf Resorts Inside Silverleaf telemarketing... from an insider Dallas Texas
I was employed by a Silverleaf Resorts telemarketing center in Arlington, TX. We are not referred to as telemarketers as we do not sell, but rather reservationists. The selling comes later at the actual resort.
We were given a stack of cards everyday with names and numbers to cal...
Entity
Silverleaf Resorts
Categories: Resorts
1745, Report:
#400593
Posted Date:
Dec 16 2008
Wachovia Ellegal overdraft charges, like they do with everyone Crystal River Florida
I wish that we as customers could shut these crooks down. times are hard enough without the bank mafia ripping us off. then having the government bail them out. seams weird there ceo can take multi million dollar bonuses, and yet need a bail out. besides the government screwing us w...
Entity
Wachovia
Categories: Financial Services
1746, Report:
#401797
Posted Date:
Dec 16 2008
EGA Emporio Jackets Gennaro Esposito EGA emporio jackets italian sold me big scam from italy Milano Italy
I live in Manhattan and i'm in my lunch brake when two italian gays pulls up next to me in a green suv asking if i speak italian.
Than the drivers ask if i know how to get to the Lincon tunnel.So i show him the faster way. In return for my help he will give a big deal to me.He sh...
Entity
EGA Emporio Jackets Gennaro Esposito
Categories: Cross-Border Scams
1747, Report:
#400931
Posted Date:
Dec 13 2008
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other
On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November 2008.
Due to the mix up of numbers and names, the results were later released on the 4th December 2008, Your name was entered...
Entity
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva
Categories: Door to Door Sales
1748, Report:
#400526
Posted Date:
Dec 12 2008
California Grills & Spas - Xtreme Outdoor Litchens & Spas un grillls en el patio Doral Florida
alejandro juan rodriguez (alex rodriguez ) persona super amable , y atenta , pero real mente quien es es un estafador y ladron , en el mes de mayo del 2007 en el home show , el estaba , para , coger personas trabajadoras e ingenuas , para robarle , ( he aqui una victima ) , el dia 7...
Entity
California Grills & Spas - Xtreme Outdoor Litchens & Spas(alex Rodriguez)
Categories: Door to Door Sales
1749, Report:
#399323
Posted Date:
Dec 11 2008
Heelz On Wheelz Live - Dave Esevez Did not Pay for Graphic and Web Design, Stole master files, using them on the Intenet Tampa Florida
I agreed to build and Host their website. Mr. Estevez is so completely unorganized, It took him 2 months to finally pay the first half of the money owed. Then I agreed to Design Their Myspace page.
I completed it in 3 days, and Daves partner Macka promised to send a check in the ...
Entity
Heelz On Wheelz Live - Dave Esevez
Categories: Internet
1750, Report:
#398420
Posted Date:
Dec 06 2008
Krystal Cancun International Vacation Club - NH Krystal Cancun Timeshare scam, promise to buy back weeks was a lie 77500 Cancun Q. Roo Mexico
I was approached at the airport, while looking for my cab, by a salesman for Krystal International Vacation Club telling me I would get breakfast for 2 just for listening to a 1 1/2 hour sales talk and tour and free tickets for my whole group to 1 of several tours. I agreed just so ...
Entity
Krystal Cancun International Vacation Club
Categories: Sales People