12, Report:
#1509303
Posted Date:
Jun 23 2021
Lorena Zully Bullon Coz Chini Coz Lorena Bullon Coz Es egoísta y chismoso SJL Lima
Lorena Zully Bullon Coz
regañaron a un hombre inocente, yo vi esto con mis propios ojos y Ellas dije muy malas palabras sobre la ex-familia del hombre. Su trabajo es producir chismes y humillar a la gente porque creo que esta mujer sea una mala y io persona, La vi victimizar mucho ...
Entity
Lorena Zully Bullon Coz
Categories: Abusive To Seniors, Abusive Parents, Cheat, Liars
15, Report:
#1499654
Posted Date:
Sep 09 2020
Scott and Heidi Huggins VRBO Hot Spot Waterfront property hot tub Hanahan SC. Stole 1,337.00 for 12 hours at vacation rental. Hanahan South Carolina
Rented the property because it had a hot tub. Hot tub broke and the apartment had a bad odor. rented for 4 days 1,337.00 stayed 12 hours called the owners they were unresponsive and did not return my calls. Offered to pay $437 for 12 hours they took the total amount. Tried to get th...
Entity
Scott and Heidi Huggins VRBO Hot Spot Waterfront property hot tub Hanahan SC.
Categories: Vacation Rentals
17, Report:
#1490058
Posted Date:
Jan 07 2020
DAVE ROMERO (SECURITY SITE SUPERVISOR) ADAM COLE (SECURITY ROVER SUPERVISOR) HARRASSED, THREATENED, BLACKMAILED, FABRICATED FALSE CLAIMS WITHOUT ACTUAL EVIDENCE OF ANY KIND IN ORDER TO DEMOTE ME AND WRONGFULLY REMOVE ME FROM ROVER POSITION. NO DOCUMENTATION OR ANY WRITE UP WAS GIVEN. SAHUARITA ARIZONA
In November 2018 i accepted job offer with Octavian Security Americas at a copper mine site in Sahuarita Arizona. The copper mine site is off on Pima mine road. The site Supervisor for Octavian is Dave Romero who hired me on the spot. The company paid $13 per hour at the gate. And i...
Entity
DAVE ROMERO (SECURITY SITE SUPERVISOR)
Categories: Con Man/ Scam Artist ALERT, Employers, Discrimination, Harrassment, Con Artist, Dishonest
18, Report:
#1488952
Posted Date:
Dec 12 2019
Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar es un estafador San Miguel Apodaca Nuevo Leon Translation: Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar is a scammer San Miguel Apodaca Nuevo Leon
Porfavor tengan mucho cuidado con este señor que es periodista y escritor. Me robo mucho dinero a mi, tambien a muchas personas aqui en Monterrey. Se hace llamar por el nfumo. Yo tenia un caso con la ley en la cual acudi a este señor para que me ayudara. Me vendio un supuesto enki...
Entity
Ralph Alpizar
Categories: Fraud
19, Report:
#1484076
Posted Date:
Aug 26 2019
Verizon Waterfront Homestead Pittsburgh location Verizon store, homestead verizon, waterfront verizon Padded Billing With Extra Lines Pittsburgh Pennsylvania
This company just SCAMMED me out fo $1200. They told us with our business account we get a free portable wifi box which we didn't need or want. We asked if there will be charges and they said no it's just a promotion and the box and service was 100% free. We took it and never used i...
Entity
Verizon Waterfront Homestead Pittsburgh location
Categories: cellphone and cuputer monitoring, Cell phone, cellphone service
20, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam