11, Report:
#1487096
Posted Date:
Oct 31 2019
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA EL ESTAFADOR CESAR AUGUSTO DUQUE, OCAMPO C.C. 18504582 de Risaralda, HA ROBADO A PROPIETARIO DE TAXIS Y VEHICULOS PARTICULARES Bogota Bogotá, D.C.
Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y trágicas. Hay choferes de estos que se anuncian en una pagina de conductores y que son personas totalmente deshonestas, tramposas, ...
Entity
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA
Categories: Auto & Truck Rental
13, Report:
#1486161
Posted Date:
Oct 09 2019
Cesar García Maruca Group FRAUD! Lies and bait and switch Miami Florida
I initially contacted Cesar and the maruca group thru Airbnb. They offered me a house on palm island and I booked it. It was $25k with a $10k security deposit. When I arrived in Miami they told me the house was not available and that they had another house for me. The new house was ...
Entity
Cesar García Maruca Group
Categories: Vacation Rentals
16, Report:
#1481121
Posted Date:
Jun 28 2019
[email protected] The owners name is Mr. Cesar Curry. E-mail : [email protected] Phone: ( 309 ) 971- 4665 I believe I may have been tricked! Roswell GA.
I filled out some surveys online. This survey came up for a Shopper Assessor. A cashiers check was was sent to me within 2 days along with instructions as to what I was to do. I did not know that this was a scam until I was trying to send in my report regarding the stores to the e-m...
Entity
[email protected]
Categories: Con Man/ Scam Artist ALERT
18, Report:
#1473225
Posted Date:
Feb 11 2019
cesar cevallos Regal Multimedia Group held my money would not return calls absecon New Jersey
cesar and his wife are con artest. please dont fall into there trap, they take advantage of people who have no knowlage of computers.
Entity
cesar cevallos
Categories: COMPUTER, Consulting, Holding Funds, On-Line Business, Software, TECH SUPPORT
19, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
20, Report:
#1463030
Posted Date:
Oct 09 2018
Save Apartments -Cesar Villa, Brenda Chiang, Ruthy Ocampo, SAVE APARTMENTS RENTS APARTMENTS CLAIMING TO BE THE LANDLORDS LOS ANGELES California
RENTS PRETENDING TO BE THE LANDLORD (DEFINITION: OWNS OR RUNS A BOARDING HOUSE)
PLACES PEOPLE IN THE LIVING ROOMS FOR ACCOMODATIONS
COCROACH INFESTED
Entity
Save Apartments -Cesar Villa Brenda Chiang Ruthy Ocampo
Categories: Real Estate SCAMMERS