171, Report:
#1273779
Posted Date:
Dec 12 2015
BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL or LUCAS BRUNO INTERNATIONAL LENDING FIRM exchange of forms,my pass ID,there was only left to transfer the loan+ urgent need of UPFRONT PAYMENTS Internet
There is a negociation for a loan on an interest rate and re-payment on a period of 3years.
The LOAN was the same day approved and it was said about the forms to complete,scan;
my passport ID and no payments upfront.
After these being done the following days,everything looking legal...
Entity
BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL
Categories: Loans
172, Report:
#1254116
Posted Date:
Sep 10 2015
Florida Supplement LLC Florida Supplement delivers crumbling tablets and over 1 year not fixed. Miramar Florida
We have worked with Florida Supplement for over a decade, when Doug Brown and Irwin Kendall were both active.
They manufactured great products and if a problem occurred, it was handled prompltly.
Neither Doug or Irwin are active at Florida Supplement now. The persons we worked ...
Entity
Florida Supplement LLC
Categories: Drug Manufacturers
173, Report:
#1250610
Posted Date:
Sep 10 2015
NEW JAMP, LDA. (PAULO FAUSTINO) modulus web design paulo faustino modulus web design, RUA DUARTE PACHECO PEREIRA N5A LINDA-A-VELHA LISBOA 2795 PT FRAUDSTER, TOTAL RIPOFF LINDA-A-VELHA LISBOA Lisbon Portugal
I posted a job on www.guru.com for a custom website that i was interested in getting back in January of 2014.Paulo Faustino sent me a message and we began communicating, we agreed on a price for a custom site, I send Mr. Paulo the initial deposit on escrow through Paypal as per the ...
Entity
NEW JAMP, LDA. (PAULO FAUSTINO) paulo faustino modulus web design
Categories: Websites
174, Report:
#1246923
Posted Date:
Aug 07 2015
Philipe Godoy ( Antedeguemon ) Gone Programmer with 30% of American Internet Project HeldPhilipe Godoy (Antedeguemon) Programador Sumiu com 30% do Projeto Realizado Americana Internet
The Scheduler Philipe Godoy, owner twitter https://twitter.com/mbxphilipe and resident of the city of Americana (São Paulo), combined with me do all the integration of a landing page with different services at the cost of R $ 1,000 .
After two weeks he simply stopped responding to...
Entity
Philipe Godoy (Programador)
Categories: Internet Services
175, Report:
#1246035
Posted Date:
Aug 03 2015
Paulo Samuels Paulo Samuel and Michael Roa Cadavitech Scam , stealing money , Processing fraud San Jose , Costa Rica Internet
Paulo Alexander Samuels Watson, Michael Alcocer Roa / Cadavitech ,
Those rats steal money from me thru my credit card processing business with a company call CADAVITECH , this guy Paulo come to me looking for a job and I did help him, not expecting any fraud agains me or my family ...
Entity
Paulo Samuels
Categories: Credit Card Processing (ACH) Companies
176, Report:
#1235360
Posted Date:
Jun 13 2015
Iyanifa Neide Neide Salome wais SchererBrazilian Star Voodoo Spell Scam Guarulhos Sao Paulos Brazil Nationwide
She is a fake voodoo Santeria priestess.she can no longer use paypal because of her scam.she takes your money and ignore you after.dont trust her or send her any money.none of her spells work.i sent her over $600.it was a waste of money.
Entity
Iyanifa Neide
Categories: Psychic
177, Report:
#1226504
Posted Date:
May 03 2015
WrLens Order never shipped, company did not reply to messages Sao Paolo
I ordered two pairs of lenses from wrlens.com After their processing period of 18 days they still had not done anything with my order. They first tried to reply to my questions by saying the manufacturer hadn't given them the contacts yet. And then they said I would need to wa...
Entity
WrLens
Categories: Eye Care
178, Report:
#1224488
Posted Date:
Apr 24 2015
Brazil Hair Exporter Negligent, Irresponsible, Trickery, Unconcerned, Inconsiderate, Derelict, Sarcastic, Careless, Poor São Paulo Brazil
I purchased 10 pieces of hair from BRAZIL HAIR EXPORTER (brazilhairexporter.com), 8 bundles of hair and 2 closure hair pieces. The company seemed to have tended to me in a decent time frame due to language difference answering all of my questions.
The company sent me a tracking num...
Entity
Brazil Hair Exporter
Categories: On-Line Business
179, Report:
#1208836
Posted Date:
Feb 28 2015
Mr. Felix Banres Pinero Aguiba Comercia de Manufacturadu Ltda ( Aguiba Group) THEIF Sao Paulo
Entity
Mr. Felix Banres Pinero
Categories: Wanted Criminals
180, Report:
#1200186
Posted Date:
Jan 08 2015
sp.gov.b mailed-by: emilioribas.sp.gov.br Bad web site that may crash your computer and hack into your accounts. Similar to others. Sao Paulo Internet
DO NOT respond to any email from this supposed 'Congraulations' link with animatied clapping hands in the subject. It is based in the city of Sao Paulo, the state of Sao Paulo, in Brazil. The link, when activated, goes to a supposed certificate worth $3500.00. But the fine print at ...
Entity
sp.gov.b
Categories: Federal Government