11, Report:
#1351715
Posted Date:
Jan 24 2017
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet
I was about to buy a used car from a lady named Elvira Gordon and do the transaction thru eBay motors. Good thing I checked your website and I saw the same exact letter that thus Elvira sent me thru e-mail why she has to do the transaction thru eBay motors the only thing is the si...
Entity
eBay motors
Categories: Auto & Truck Rental
12, Report:
#1336607
Posted Date:
Nov 25 2016
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
On April 2016 my husband and I we payed the equivalent of 40,000 USD for a pizza foodtruck in México City to the Company OK Foodtruck directed by its General manager Mr Luis Felipe Elvira Gonzalez. We payed cash and we signed à contract. We thought we were buying the moon and...
Entity
Ok foodtrucks
Categories: Auto & Truck Rental
13, Report:
#1287350
Posted Date:
Feb 13 2016
Elvie G PR Elvira GuzmanArivle Media Group Rip Off Baldwin Park California
I hired Elvira Guzman as a publicist in January and for $3,500 I got (2) red carpet events - both on the same night. When I asked for a refund, her assistant Chelsea Freeman said they did not provide refunds. They have no problem taking your money, and then not giving you anything i...
Entity
Elvie G PR
Categories: Modeling & Talent Agencies
14, Report:
#1186138
Posted Date:
Sep 18 2015
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
Anthony Juarez (alias JOSE ANTONIO JUAREZ); ELVIRA RUBIO JUAREZ(alias AMANDA WEST), ERVIN AGUILAR (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site:WWW.IXGCORP.COM and WWW.GLOBALPUBLICASH.COM. They have no knowledge of the indusrty and charge upfront fees of $5000 to...
Entity
ixgcorp.com
Categories: Internet Fraud
15, Report:
#1133131
Posted Date:
Mar 24 2014
Xavier Marshall Ripped off my mother and I, for $38,000.00. Stating he was an attorney for the federal government! Elvira New York
I applied for a small loan and was told by Marshall that because of my past. I, could not receive any loans until I paid off all my past debits, including 23,000 in school loans and he spoke with my mother, who helped me or so she thought? He stated that after everyone was payed off...
Entity
Xavier Marshall
Categories: Civil Rights Violators
16, Report:
#1097472
Posted Date:
Nov 06 2013
King Media-Coleen King Lansing mi coleen King, king coleen , king media lansing false partnership scams mis representation , king media mi , king media Lansing , Lansing king media east lansing Michigan
The president of King media in Lansing is a poor business owner. I was approached by this company online and asked if I wanted to do a business partnership in Internet marketing and SEO work for there clients. Well after 15 hours of consulting and a days worth of a wasted trip to th...
Entity
King Media-Coleen King Lansing mi
Categories: Internet Marketing Companies
17, Report:
#1069830
Posted Date:
Jul 25 2013
Elvira Tarshus A 944 convertible inherite from her divorce St John Indiana
I saw an ad in Cars For Sale, a red 1991 944 Convertible, 166000 miles. At first the location was in Westminster Ca, which is where I live. Send her an inquiry about the location of the car so I can come and inspect the car. NO response.
Two days later, Elvira sent an email stating ...
Entity
Elvira Tarshus
Categories: Motor Vehicle
18, Report:
#1053826
Posted Date:
May 25 2013
xavier marshall took me for $3474.86 elvira New York
Got a call from xavier msrshall saying i had 3 criminal charges for a online payday loan i failed to pay ..he said there was a warrant issued and i would b arrested and do automatic 3 yrs in federal prision and 7 yrs probation .and i would lose my job and my credit would b permanent...
Entity
xavier marshall
Categories: Credit Card Fraud
19, Report:
#1049119
Posted Date:
May 07 2013
Xavier Marshall Called me at work saying I had 3 federal charges pending Elvira New York
I was contacted at work by someone who works in the office of Xavier Marshall. They gave me a case number. which was enough to freak me out. I called the number I was given and was sent to the voicemail of alex rogers. I eventually got through and the lady I was speaking with ...
Entity
Xavier Marshall
Categories: Loans
20, Report:
#868513
Posted Date:
Apr 14 2012
Woodrow Mason Photography Terrible and Perverted Photographer Atlanta, Georgia
I enlisted Woodrow Mason Photography to shoot professional pictures of me last July. I paid Woody $575 at the end of the shoot. Bad decision paying the full amount prior to seeing the pictures and getting the final Photoshop and printed photos as per agreement but I trusted thi...
Entity
Woodrow Mason Photography
Categories: Photography