11, Report:
#1379581
Posted Date:
Jun 16 2017
Mayan Palace espantosa experiencia Internet
Hace 3 años mi esposo y yo fuimos de vacaciones a México, e ingenuamente compramos lo que para nosotros era una inversión y oportunidad de negocio, pero en realidad terminó siendo nuestra peor pesadilla. Primero intentamos rentar nuestras semanas como nos habían dicho, pero lo ...
Entity
Mayan Palace
Categories: Resorts
12, Report:
#1369322
Posted Date:
Apr 24 2017
Jose Antonio Serrano Garcia Tramites Migratorios Quito Internet
Este estafador cubano promete ayuda para obtener visa de trabajo en Ecuador a través de un abogado, pero se desaparece con tu dinero. Él ha estafado al menos a 3 personas. Él se anuncia en grupos de cubanos.
This Cuban swindler promises help to obtain a work visa in Ecuador th...
Entity
Jose Antonio Serrano Garcia
Categories: Attorneys General
13, 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
14, Report:
#1333299
Posted Date:
Oct 15 2016
Progressive learning corp I sold nothing but an encyclopedia of books for thousands of dollars books I could aber collared provided in a free library mind is nothing like what they promised me they said it was help from kindergarten till higschool and is a program that even is actualisado with what LAUSD is teaching at this time as my math Nationwide
I was promised school aid simply press the button on my computer and what really sold me for thousands of dollars was an encyclopedia that could have octenido in the library!Me prometieron ayuda escolar simplemente con presionar el botón de mi computadora y realmente lo que me vend...
Entity
Progressive learning corp
Categories: Corrupt Companies
15, Report:
#1328281
Posted Date:
Sep 15 2016
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
September 15, 2016
The township of Casma Palla palla that is located in Peru (south america) has been affected critically in legal levels that they are unable to financially seek support from human rights lawyers. Alleged con man, Eduardo Hochschild, managed to divert funds that wer...
Entity
Hochschild Mining
Categories: Carnivals
16, Report:
#1259898
Posted Date:
Oct 13 2015
Santiago Garabote Estafador timador explotador ladrón Los Realejos Tenerife Internet
Estafador que vive en Los Realejos Tenerife. Mi hija lo conoció a través de un amigo en Facebook. Hace casi 6 meses empezaron a hablar y la invito un par de veces a tomar un café. Le hablo de una inversión en Costa Rica de unos pisos muy baratos que la novia de su hermano era la...
Entity
Santiago Garabote
Categories: Liars
17, Report:
#1224040
Posted Date:
Apr 22 2015
providence capital services UNA GRAN ESTAFA ,CASI CREIBLE CANADA InternetCapital services providence GREAT CON, CANADA Internet CASI CREDIBLE
ESTE REPORTE EN ESPANOL ES PARA MAS AYUDA !!!ME LLEGO UNA CARTA A CASA SIN REMITENTE ,CON UN CHEQUE Y UNA CARTA ESPLICANDO QUE POR HABER RESPONDIDO UNA ENCUESTA DE WALMART CVS O OTRA TIENDA ME HABIA GANADO 50,000.00 DOLARES .LA CARTA DECIA QUE ME HABIAN MANDADO 2,950.00 DOLARE...
Entity
providence capital services
Categories: Lottery
18, Report:
#1201938
Posted Date:
Jan 15 2015
Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911 ER HELP, STOP EVICTION, EVICTION HELP, STAY IN YOUR HOME, FILE PAPER WORK, LEGAL SERVICES, CRAIGS LIST SCAMMER, CRAIGSLIST SPAMMER, BAIT AND SWITCH, THEIF, LIAR, RUDE, RACIST, EVICTION, SHERRIFFS DEPARTMENT, MOTION TO QUIT, MOTION TO SQUASH, VACATE PREM DESALOJO DE AYUDA, FILES MOCIONES DE HUELGA NO BUENO !! RIP OFF $ 350 POR MES estafA, Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911 ER HELP, STOP EVICTION, EVICTION HELP, STAY IN YOUR HOME, FILE PAPER WORK, LEGAL SERVICES, CRAIGS LIST SCAMMER, CRAIGSLIST SPAMMER, BAIT AND SWITCH, THEIF, LIAR, RUDE, RACIST, EVICTION, SHERRIFFS DEPARTMENT, MOTION TO QUIT, MOTION TO SQUASH, VAN NUYS California
RIP OFF /EVICTION HELP/THEIF/POOR CUSTOMER SERVICE/SWEARS AT CUSTOMERS FILES MOTIONS TO STRIKE NO GOOD!! RIP OFF $350 PER MONTH RIP OFF!! LOCATED AT 14509 SYLVAN ST, THE PICTURE POSTED BELOW IS NOT THE OFFICE ITS FAKE! HE IS LOCATED IN AN OFFICE WITH A BAILS BONDS MAN AND INSURANCE ...
Entity
Richard Santos, EVICTION HELP, LEGAL FILER, LEGAL SERVICE, PARALEGAL, ER 911
Categories: Legal Process Servers
19, Report:
#829172
Posted Date:
May 22 2014
BLANCO TECHNOLOGY INTERNATIONAL HE TAKES HISPANIC POOR HUMBLE PEOPLE AND WASH THEIR BRAINS MAKING PROMESS LOS ALTOS, California
Tuve una experiencia desagradable e desilucion con los famosos seminarios de el sr.Blanco,Este sr.Es muy astuto pero para hacer creer a la gente que debera te quiere ayudar. Pero desafortunadamente no es asi,primero que nada El se identifica como un senor serio,formal,millonario que...
Entity
BLANCO TECHNOLOGY INTERNATIONAL
Categories: Business Consulting
20, Report:
#1074142
Posted Date:
May 17 2014
Ayuda Latine Hazel Montano & Johanna Canlas Income Taxs were done by their company and failed to forward check into bank account as mentioned per our conversion. To this day they are unreachable for contact, nor there were abouts to further inquire about my income taxs for 2012 Norwalk California
I was greeted with such respect and dignity when I walked into the office, but once everything was said and done it seems like they walked off the face of this earth, along with my tax money. I have been trying to reach them since May with no luck and have even waited at their pla...
Entity
Ayuda Latine
Categories: Income tax