12, Report:
#1436668
Posted Date:
Mar 30 2018
Lili Dph trading co sara li alice kingswoodcanineservices took my money and sent me the completely wrong item just so i cant do anything about it .. even if i try sending back they send back another wrong item Putian Fujian
Basically i tought i bought an ASOS shirt on the website ''.store'' and the url which i didnt notice at first was ''kingswoodcanineservices.com'' which i found weird after i had completed my order and already had paid by credit card...
then suddenly after 20 minutes i couldnt go b...
Entity
Lili Dph trading co
Categories: clothing and j jewelry sales
13, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
14, Report:
#1423209
Posted Date:
Jan 15 2018
Poloniex, LLC Poloniex, LLC No tengo acceso a mi cuenta de poloniex New YorkPoloniex, LLC Poloniex, LLC I do not have access to my New York poloniex account
Hola no puedo acceder a mi cuenta de poloniex, mi correo electrónico es (((REDACTED))), mi ticked es el #674631 en el centro de apoyo en poloniex. Perdí el código de 16 dígitos. Para activar 2FA de google autentificador, me encuentro enviando correos a soporte té...
Entity
Poloniex, LLC
Categories: Internet
15, Report:
#1418634
Posted Date:
Dec 22 2017
Marilu Ortiz Spanish... Hice un pedido por internet y nunca llegó Soacha CundinamarcaTranslation: Marilu Ortiz Spanish ... I placed an order online and Soacha Cundinamarca never arrived
Spanish...A través de la página https://premium-gadgets-deals.myshopify.com/ de la compañía Premium Tips Cake Decoration Hice un oedido de dos productos donde anunciaban gratis el envío. La compra se hizo con la tarjeta de crédito de un amigo de mi esposo...
Entity
Marilu Ortiz
Categories: Cake Decorating Tips
16, Report:
#1410450
Posted Date:
Nov 05 2017
Interiors By Lamar LLC Brandon Clark I was formerly and employee as of Oct 29, 2017 until was ripped off and of $2900 after closing the deal with a personal client. Atlanta Georgia
I was a former associate for Interiors by Lamar until the month of October 2017 after i was excluded from the company during a season where capital is not as high as it could be do to chnages in climate and moving situatioins. Brandon Clark The CEO of Interiors by ...
Entity
Interiors By Lamar LLC
Categories: Real Estate Services, BBB Better Business Bureau
17, Report:
#1392565
Posted Date:
Aug 14 2017
radioshack radioshack.com, tandy, realistic employer theft, grand theft, stealing from customers, stealing from employees, misleading customers Internet
It's been many years since I dealt with this company, on both sides of the counter. A cut throat business that stole from its customers, and employees, and investers too. In the end, the entire place colapsed. Between stealing, prostition, this place was a gold mine of memories, bad...
Entity
radioshack
Categories: Electronic Manufacturers
18, Report:
#1368646
Posted Date:
Apr 20 2017
Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves, Empresas de formación (hoteles y otros sectores) MADRID España / SpainTranslation:Jaume Cordon Alves Innova - School of Work, Jaume Cordon Alves, Centro Agora, Talento Training Center Hotel Training, Ágora Training Center Jaume Cordon Alves, Training Companies (hotels and other sectors) MADRID España / Spain
Jaume Cordon Alves es un fraudador barato. He estado en Innova y es una tomadura de pelo. llevo muchos años trabjando en hoteles a traves de una empresa temporal y no se necesita ninguna capacitacoin. ELLOS NO TIENEN CONTACTOS CON LOS HOTELES y soy muy conocidos por ir por diferent...
Entity
Jaume Cordon Alves
Categories: Corrupt Companies
19, Report:
#1367633
Posted Date:
Apr 14 2017
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Su nombre verdadero es Camilo Mendez y el cambio a Marcus Arthur Fontaine despues de que ingresaron a Estados Unidos. El lector puede entrar al internet y poner a Marcus Arthur Fontaine y se da cuenta de todos los casos penales en su contraTambien es seguro para su verdadera id...
Entity
MARCUS FONTAIN
Categories: Cash Services
20, Report:
#1367511
Posted Date:
Apr 13 2017
Lianyn*SHOESHOML SHENZHEN CN Shoes store online Estafa de zapatillas Internet Internet
Shop for sports shoes online, enter the money of 2 pairs and I have not received the items purchased. I have tried to contact them and I have not had an answer. Your web address says that I have done all the steps and payments correctly, but still no way to respond. I appreciate any...
Entity
Lianyn*SHOESHOML SHENZHEN CN
Categories: Sporting Goods