11, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting
12, Report:
#1288346
Posted Date:
Feb 18 2016
Sexy Store Drug Wholesale Seller stopped answer emails after withdraw money sent via Moneygram . Product was never shipped. FuZhou Internet
Seller stop communications after the funds was withdrew from Moneygram. Order is sitting on his site as pending
Tried to contact via skype, email and phone, none of those are working.
Luiz
Leamington, Ontario, CA
Entity
Sexy Store Drug Wholesale
Categories: Alternative Health
13, Report:
#1284209
Posted Date:
Feb 02 2016
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey
I received a message from a former coworker saying she was doing secret shopping and surveys. Said she earns an extra $500/mo. Said to send my address and email address to Douglas Michael Dusheck. I did reply and today received a Priority Mail envelope with a check for $2,870 asking...
Entity
Shoppers Express
Categories: Department & Outlet Stores
14, Report:
#1275785
Posted Date:
Jan 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1275785-31nopn-kle7fsfjnd.png)
Gol Linhas Aereas Inteligentes not worth it, the plane was late two hours, they gave us a free lunch ONLY for their lateness, the charge for sodas on their planes, they served us a horrible snack on the first plane, the second plane served us Nothing! São Paulo Internet
2535 Hauser Boulevard
Los Angeles, California 90016
Monday, December 21, 2015
c/o Mr. Constantino de Oliveira, Chairman
c/o Mr. Paulo Sergio Kakinoff, President & Chief Executive Officer
c/o Mr. Sérgio Quito, Chief Operating Officer
c/o Mr. Edmar Prado L...
Entity
Gol Linhas Aereas Inteligentes
Categories: Airline Companies
15, Report:
#1273590
Posted Date:
Dec 12 2015
chemicalsanpills.com City Chemist Pharmacy, [email protected], (((REDACTED))) citychemist2000.wix.com/painpills., [email protected], (((REDACTED))), James Rodriguez, Luiz Hopkins, http://citychemist2000.wix.com/painpills, http://johnweeks007 Internet
This Company is affiliated with Law Enforcement. Do not do drop the soap around these guys, they will F*ck you.Placed an order with this business which they were trying to scam me out of $100 minumum order fee, I talked them down to an first time order fee of $66 with shipping as pa...
Entity
chemicalsanpills.com
Categories: On-Line Business
16, Report:
#1178375
Posted Date:
Sep 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1178375-6dxdbi-tt18bzbbaf.png)
Dan Love, Bureau of Land Management ,BLM, Agent Utah Nevada Arrogant Cretan from BLM with a God-Complex needs to be FIRED! Utah and Nevada Utah
Dan Love, special agent for the BLM who led the failed raid on the Bundy ranch in Nevada this year represents the typical arrogant, rogue abuse of power that is inherent within the feceral bureaucracy. Goons like Love have gotten away with behavior like this in the past, waving th...
Entity
Dan Love, Bureau of Land Management (BLM) Agent Utah Nevada
Categories: Federal Government
17, Report:
#792230
Posted Date:
Apr 11 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/724dd120-1869-479d-b13c-09efea9f371c.png)
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
LUIZ HENRIQUE VALENTE SOARES IS AN INTERNATION CRIMINAL, WANTED BY OVER 20 PARTIES FOR RIPPING THEM OFF IN EXCESS OF $15M.
HE IS CURRENTLY A FUGUTIVE FROM THE FTC, FBI, AND THE CARD ASSOCIATIONS VISA AND MASTERCARD.
DO NOT CONDUCT BUSINESS WITH HIM, REPORT HIM TO THE LOCAL POLICE ...
Entity
LUIZ HENRIQUE SOARES
Categories: Credit Card Fraud
18, Report:
#983720
Posted Date:
Dec 18 2012
Carrion & Leseur International Inc. owner Mr. Rignald gregorius Leseur scammed by mr. rignald Leseur willemstad, Other
Carrion & Leseur International Inc. owner Mr. Rignald Leseur ,claims that he has contact with Russian refineries which is not true Do not do business with this company is a scam,This company mr.Rignald leseur does business with the big scam Arevenca refinery where you abso...
Entity
Carrion & Leseur International Inc.
Categories: Brokerage Companies
19, Report:
#396708
Posted Date:
Sep 21 2012
Ana Ligia Lacerda Galvao This Scam Artist has stolen from me, family and friends. She is viciously a tricker. She has stolen $8.000 dollars from me, $6.900 from my son-in-law and She has stolen a 2003 Vehicle in Brazil from her ex-fiance. Torrance California
Back in 2005 - Ana Ligia Lacerda Galvao, sold me a 2003 Chevy Corsa for $8.000.00 The car was located in Brazil in the city of Rio de Janeiro, but the sale was to be closed in California. She presented me several official documents and receipts to approve the transaction from being ...
Entity
Ana Ligia Lacerda Galvao
Categories: Wanted Criminals
20, Report:
#834669
Posted Date:
Feb 06 2012
City Grid City Grid Media, City Search business internet marketing scam, business web-site listing scam West Hollywood California
In November of 2011 I was contacted be a sales rep named luiz tuazon representing citygridmedia. I was told that he could list my site through their company to help get better coverage on the internet and to get more customes to call in to studio. I was told that were like Google an...
Entity
City Grid
Categories: Advertising / Deceptive