12, Report:
#1452799
Posted Date:
Jul 22 2018
Diamond ds gold Cristian dumitru Cheating Ouagadougu
Cristian Dumitru representing the company Diamond DS Gold from Burkina Faso Africa is presenting a very attractive business plan into mining , gold and diamond trades . He pretends as well that has a big influence at the government of Burkina Faso so he can influence obtaining some ...
Entity
Diamond ds gold
Categories: gold. diamond, copper broker
13, Report:
#1451096
Posted Date:
Jul 10 2018
Cristian Inostroza No a llegado el producto Santiago Santiago región metropolitanaTranslation: Cristian Inostroza The Santiago Santiago metropolitan region product has not arrived
He comprado el mes pasado la antena por Internet. el producto y a la fe ha no ha llegadoTranslation: I bought the antenna over the Internet last month. the product and the faith has not arrived
Entity
Cristian Inostroza
Categories: TV antennas
14, Report:
#1446268
Posted Date:
Jun 06 2018
Nathan dean and first flight courier First flight courier They ripp me off with almost 70,000 dollars Jacksonville Florida
I meet Nathan dean in cristian mingle online dating services. And we text and email for a long time we exchange pictures . This was my first time dating a person on line so I was inocent and believe everything he used to tell me. Ok after a wile he told me he was a bussisnes man and...
Entity
Nathan dean and first flight courier
Categories: Dating Scam, Dating Services, Matchmaking
15, Report:
#1426781
Posted Date:
Feb 06 2018
American Intercontinental University (AIU) - Chicago and Atlanta locations Todd Nelson, Corey Sawyer, Cristian Liuba, Danae Wyns, Brian Baumgartner, Edward Taylor, Jeffrey Sauls. AIU stalked me and refused to comply with my no contact demands! Schaumburg Illinois
I requested general information about an online program and made a one time inquiry about program costs while reviewing other institutional plans. I thanked AIU for the information and told them that I was not interested and had no plans to enroll or attend, but their executive admi...
Entity
American Intercontinental University (AIU) - Chicago and Atlanta locations
Categories: Internet Marketing Companies, Colleges and Universities, Telemarketers, Scam
16, Report:
#1412827
Posted Date:
Nov 21 2017
Escar Auto Financial Corp. Cristian (Sales Manager) They are selling Lemon Cars El Paso Texas
A MUST READ!!!... I got an SUV from this dealership and after only a month, the vehicle starts showing problems already. First, the exterior trim and step boards starts falling apart. I called them to fix the problem, so they fixed it but poorly done... (fine with me) no big deal. S...
Entity
Escar Auto Financial Corp.
Categories: Auto Dealers
17, Report:
#1389113
Posted Date:
Jul 30 2017
Diego Alexander Garzon Cardenas, Diego Garzon, Alexander Cardenas, Diego Cardenas, Diego Alexander Con man seeks wealthy older men Medellin, Colombia Internet
Diego Alexander Garzon Cardenas, who also goes by the name Diego Garzon, Alexander Cardenas, and other names on Facebook, is a sophisticated con man who utilizes websites such as Seeking Arrangement and Facebook to lure wealthy men into entering into domestic partnerships in order...
Entity
Diego Alexander Garzon Cardenas
Categories: Prostitutes
18, Report:
#1370541
Posted Date:
May 01 2017
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga
I recieved a connection request on LinkedIn and accepted. I am in the fix and flip business and I am always seeking funding I request a hard money loan and was told I was approved and asked to forward 550 to a western union office in GA under the name of Jacob Nomvete I said I co...
Entity
Jason sterbe sterbe capital investments
Categories: Loans
19, Report:
#1333965
Posted Date:
Oct 19 2016
Cristian Sariego Chris Sariego Landlord Rental Scam in the Cayman Islands Nassau, Bahamas Internet
We used live and work in the Cayman Islands. We rented a property from Chris Sariego, a property owner in Cayman who lives in the Bahamas. When we left the property at 6A Stewart Lane in Snug Harbour, it was not only in pristine condition, we had made several inprovements to it. We ...
Entity
Cristian Sariego
Categories: Landlords
20, Report:
#1253770
Posted Date:
Apr 13 2016
Smart Marketing Corp No pierda su casa SCAM COMPANY, DOESN NOT HELP WITH LOAN MODIFICATION Mineola NEW YORK (NY)
This company charged me $7000 for a loan modification. They never gave me my money back. They never helped me with my loan modification and also the bank gave me help not this company, they are a BIG SCAM. Walter Valladares is the owner of this place and Juan Carlos Tobias is too. T...
Entity
Smart Marketing Corp
Categories: Loan Modification