11, Report:
#1516171
Posted Date:
Feb 18 2022
drivers loan investors club eduardo silva They supposedly invested your money in an acct for delivery drivers car repairs Ex uber drivers florida
They took a $50.00 dollar starting payment then too $5.00 per week then once a year came by you get a return or reinvest , They cam not be reached in any way and assured me aoubt 60 days ago by an email that in 21 days I would geyt my money then totally dissapeared my total investme...
Entity
drivers loan investors club
Categories: repairs
13, Report:
#1512972
Posted Date:
Oct 21 2021
Facebook Mark Zuckerberg, Eduardo Saverin, Facebook USA, Facebook Ireland Media RipOff Dublin Gran Canal
Last update case L975-19 Zuckerberg Saverin
Don’t miss the last video about our lawsuits against Mark Zuckerberg and Eduardo Saverin:
https://youtu.be/hWZGnjoVYzw
On this video we explain everything how we have been ripped off for 14 years using the free platform Facebook.com and...
Entity
Facebook
Categories: Social Media, Media, Digital Media, media, press,
15, Report:
#1506119
Posted Date:
Mar 17 2021
Castro Concrete/Eduardo Castro Eduardo Castro, Castro Concrete Work RIP OFF/DO NOT TRUST EDUARDO CASTRO-PUT A STOP PAY ON HIS CREDIT CARD AFTER RECEIVING CONCRETE San antonio Texas
Eduardo Castro-doing business as Castro Concrete ordered concrete
for a jobsite. He paid with a credit card. He then put a Stop Pay on his
credit card after getting his concrete. Now won't answer calls or pay.
He is a complete scam artist and is not to be trusted.
Entity
Castro Concrete/Eduardo Castro
Categories: Concrete job/patio, CONCRETE DRIVEWAY, concrete contractor
17, Report:
#1489157
Posted Date:
Dec 17 2019
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
18, 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
19, Report:
#1483201
Posted Date:
Aug 09 2019
Home Advisor Taylor Nicholson, salesman, signed me up. I started getting leads immediately, not knowing that I would have to pay for them, even if I did not get any work. They charged me a one year membership fee of $287.99 and the 10 leads I received cost me $309.31. Golden, CO 80401
I felt mislead and was shocked when they told me I must pay for the leads, even if they do not bring me work.
The cost of the leads gives me great stress, because I do not a have a high income. I have a low income.
They said I still have to pay ,even if I cancel.
Entity
Home Advisor
Categories: House maid