12, Report:
#1461647
Posted Date:
Sep 20 2018
Adriana Villegas No Limits Team This woman scammed $113 from me by claiming to post on Facebook
Adriana Villegas is a huge scam. She invited me from her youtube page to join her and be shown how to make legitimate money online. The cost for the course is $25, $50, and $100 to join. There is then a $13 website fee for her to design your website.
I signed up for the $100...
Entity
Adriana Villegas
Categories: Business Opportunity Scam
13, Report:
#677809
Posted Date:
Aug 09 2018
Edward de Valle AMGW, AMERICAS MEDIA GROUP, AMG Worldwide WHO IS EDWARD DE VALLE ? Miami, Florida
Edward de Valle, the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct.
Ben Alvarez of Alvarez Almazan & Rodriguez in Coral Gables, Fl., filed the first suit in Miami-Dade Circuit C...
Entity
Edward de Valle
Categories: Advertising Agencies
14, Report:
#1451111
Posted Date:
Jul 10 2018
Usa fitness 360 health club Usa fitness You have been warned: Never ever go to this gyms, they are absolutely the worst!!! Ca
Run!!! Worst gym ever, they rip you of and treat you horribly. The gyms is hands down by far the worst when it comes to customer service. I had an issue which I kindly informed the mean/ rude overweight short girl at the front desk. She was extremely rude and disrespectful to me. I ...
Entity
Usa fitness
Categories: Health Clubs & Gyms
15, Report:
#1298300
Posted Date:
Feb 05 2018
Bluecolor usa corp Federico Garcia WATCHES SCAMMER- JEWELRY AND ELECTRONICS North bay village Florida
Dont do any business with Federico Garcia Salazar or his paper company named Bluecolor usa corp. He is a big scammer. He scam with watches, Jewelry and electronics. Usually he will ask you to sell your goods and then will pay you after. He will never pay you back. Will create a l...
Entity
Bluecolor usa corp
Categories: Jewelry Stores
16, Report:
#1423817
Posted Date:
Jan 18 2018
Adriana Garcia ONLINE SCAMER / THEIF / ADRIANA GARCIA Papillion Nebraska
I had met this girl online, after taking back and forth a few times we decided to meet, she had told me she lived in Chicago, I didn't find out until later that pretty much everything she said was a lie. She mentioned to me that she would book her ticket and asked if I could reimbur...
Entity
Adriana Garcia
Categories: Fraudulent money activity, Scammers, theft by embezzelment, Wire Fraud
17, Report:
#1394885
Posted Date:
Aug 23 2017
Adriana Villegas Scam. Took my money but i did not get the service Californa Internet
I payed Adriana villegas 100$ on july 31, 2017. Its now the 22nd of August & i still have yet got her to contact me back. She gave me false advertisement & took my money. I want a dull refund
Entity
Adriana Villegas
Categories: Advertising / Deceptive
18, Report:
#1357279
Posted Date:
Feb 21 2017
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida
CAPTAN GENTE INTERESADA EN INVERTIR EN LOS ESTADOS UNIDOS, SOBRETODO BUSCAN GENTE QUE POR LA CONDICION DE SU PAIS, TAL COMO VENEZUELA NECESITAN DE UN NEGOCIO QUE LOS SUSTENTE EN LOS ESTADOS UNIDOS....MUESTRAN UN PLAN DE ACCION Y DE INVERSION MUY BIEN ESTRUCTURADO, DOCUMENTOS DE ABOG...
Entity
ADRIANA AZUAD / ANIBAL OVALLES
Categories: Courier Services
19, Report:
#1344312
Posted Date:
Jan 04 2017
Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS Alan Reza Adriana Reza Adriana Dominguez Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
Alan Reza & Adriana E. Dominguez AKA Adriana Reza
Told me they had relations in film and music . Our firm hired them and the only thing we got was an American Express bill for $31,000 when they committed fraud by convincing a financial adviser to provide an employment contract t...
Entity
Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS
Categories: Producers
20, Report:
#1345302
Posted Date:
Dec 23 2016
The Collectory ,Sarah Soltani and Adriana Angelini, are a fraudulent business Beware of these scammers; they will take your money and you they send you an empty envelope San Francisco California
I purchased a $40,000 Birkin from a scamming business called 'The Collectory (www.the-collectory.com) She told me the only payment option they offered was a wire transfer, and I foolishly transferred the money into their bank account. A couple of days later they emailed me a track...
Entity
The Collectory
Categories: ORGANIZED CRIME