11, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
12, 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
13, Report:
#1429615
Posted Date:
Feb 16 2018
Readytofix.com The charged me a $25.00 fee to enroll into what they called their Database.
This internet company has no contact information first of all or a location. Once you enroll or register into what they call there Dadatbase it takes to you several Auction sites on the Internet that are free to sign up on and are available to the public without using there service....
Entity
Readytofix.com
Categories: Auto Advertising Services, Car sales, Motor Vehicle, Federal Government, Fraud
14, Report:
#1429244
Posted Date:
Feb 14 2018
Gallup Auto Sales, LLC or Mohamed Dada Mohamed Dada This Auto Dealership backed out of buying 32 vehicles at AUCTION! Gallup New Mexico
Mr. Dada of Gallup Auto Sales, LLC in Gallup, New Mexico committed to purchasing 32 vehicles at our auction in Phoenix on January 26, 2018. He decided he no longer wanted them and subsequently unilaterally cancelled the purchase - told me via a phone conversation that the cars sol...
Entity
Gallup Auto Sales, LLC or Mohamed Dada
Categories: Auto Dealers, Automotive, Car Leasing/Sales, Car Parts & Accessories, Car sales, Title loans
15, Report:
#1425718
Posted Date:
Jan 28 2018
PERSONAS DESHONESTAS QUE LES ROBAN A QUIENES LES ARRIENDAN SUS VEHICULOS. Caso publicado por una colaboradora sobre EIDER ALFONSO MORENO MORA. . EIDER ALFONSO MORENO MORA, CONDUCTORES, DESHONESTOS, TRAMPOSOS, MARIA HGELENA VARGAS MONROY Bogotá Bogota D.C.UNHONEST PEOPLE WHO STEAL THEM FROM THOSE WHO RENT THEIR VEHICLES. Case published by a collaborator on EIDER ALFONSO MORENO MORA. Hello Martucha. Now that you are looking for drivers for your vehicles, then I tell you that I was in Uber listening to all kinds of sad and tragic stories. There are two drivers of these that are advertised on a page of drivers and that are totally dishonest people, cheats, real brazen and abusive rogues that have caused very serious problems to people who have entrusted their vehicles. And just like this pair of rogues there are hundreds more. Some people told me that one of them, EIDER ALFONSO MORENO MORA, Bogota Bogota 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 dos choferes de estos que se anuncian en una pagina de conductores y que son personas totalmente deshonestas, trampos...
Entity
PERSONAS DESHONESTAS QUE LES ROBAN A QUIENES LES ARRIENDAN SUS VEHICULOS. Caso publicado por una colaboradora sobre EIDER ALFONSO MORENO MORA.
Categories: Car Rentals
16, Report:
#1423927
Posted Date:
Jan 19 2018
MARTUCHA. tenga cuidado al alquilar sus vehiculos. Eider Alfonso Moreno Mora MARIA HELENA VARGAS MONROY. [email protected] C.C. 41716302 DE Bogota,. -o-o-o-o-o-o-o-o-o-o-o-o-o-o-o- 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. Bogotá Bogota D.C.
MARIA HELENA VARGAS MONROY. [email protected]. 41716302 DE Bogota,.-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o- Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y t...
Entity
MARTUCHA. tenga cuidado al alquilar sus vehiculos. Eider Alfonso Moreno Mora
Categories: Auto & Truck Rental
17, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
19, Report:
#1410987
Posted Date:
Nov 08 2017
Darrel Franklin Espar Law Firm DaDarrell Franklin [email protected] Franklin Espar Law Firm Not Paying a Payday Loan to Quick PayDay Loans. Internet
I have been receiving cruel emails from Darrel Franklin Espar Loan Firm about an unpaid PayDay Loan from Quick Payday Loans.I have never taken out a loan from Quick Payday Loans. They are threating emails stating that I will be taken to court and sued.No info on the Loan...
Entity
Darrel Franklin Espar Law Firm
Categories: Darrell Franklin [email protected]
20, Report:
#1399023
Posted Date:
Sep 10 2017
Daniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs Nevada
Daniel Marks, a North Las Vegas attorney, is a crotchety old bald-headed guy who I wouldn’t let shine my shoes much less represent me in court. Steer clear of this guy, don’t let him make you his next mark! Some things I wish I knew before engaging him: like I said, he’s a cro...
Entity
Daniel Marks
Categories: Lawyers