11, Report:
#1290390
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Nigerian Letter Scammed me Brazil Internet
He also is a known Nigerian Letter Scammer
Here is a Police link
http://www.osceolasheriff.org/sheriff/113-14443-0/news_releases/Month/2015/8.cfm
Entity
Luiz Carrion
Categories: Liars
12, 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
13, 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
14, Report:
#1275785
Posted Date:
Jan 06 2016
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:
#1244336
Posted Date:
Jul 26 2015
Flora Costa Shoes Lda aka Flora Costa Shoes aka Fora costa Portugal fashion shoes aka Floa Costa This company Ripped me off out of $550!!!!! Barcelos, Portugal Internet
DO NOT BUY from this online shoe store www.floracosta.pt!!!!! They ripped me off out of $550!!! I paid the owner or manager Ruben Soares or whatever he is! $550 through western union for four pairs of shoes that he claimed to be selling on his site TWO MONTHS AGO!! After promi...
Entity
Flora Costa Shoes Lda
Categories: Clothing Stores
17, Report:
#1231546
Posted Date:
May 27 2015
1puremixture Henrique Buchannan scam,liar,fake investments, wanna-be musician Costa Mesa California
This is an indiviual who claims to be a millionarie and to be on the radio but they are all lies. You may see this scam artist around Costa Mesa or other parts of Orange County. He gave my friend a personal check and it was fraduelent. He claims to be a millionarie but later I found...
Entity
1puremixture
Categories: Bad Check Writers
18, Report:
#1150108
Posted Date:
Jun 27 2014
Roubicek FLP, Andrew Roubicek, Carlos Roubicek, A & L Truckn, Roubicek Transport, Premiere Plus Realty Elena Roubicek, Andrew Henrique Roubicek, Carlos Henrique Roubicek Wanna-be Diesel Mechanic, Reckless Driver, Wanna-Be Big Shot Shipper Naples Florida
Where do I begin....well I placed an ad on Craigslist for reliable mechanics for my mobile mechanic service. Andrew and 3 others applied for the position. I interviewed Andrew after 2 failed attempts and scheduled no-shows. Andrew himself didn't show up for his first scheduled inter...
Entity
Roubicek FLP, Andrew Roubicek, Carlos Roubicek, A & L Truckn, Roubicek Transport, Premiere Plus Realty
Categories: Auto Mechanics
19, Report:
#792230
Posted Date:
Apr 11 2014
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
20, Report:
#1036439
Posted Date:
Mar 25 2013
Homes Panama, Vega y Alvarez Abogados Alexandre Henrique Ventura Nogueira, The Plaza Obarrio, The Plaza San Francisco, The Consortium and The Plaza Coste del Este,Paulo Vega Batista, Angel Alvarez, Juan Vega Batista scam, real estate, attorney, abogados Internet
This letter is from the Homes 'in house lawyer, Lic. Paolo Vega Batista and he blatantly lies in order to avoid returning the deposits. He asserts that every investor was notified of the delay in construction and thus missed their opportunity to recover their deposit and that the de...
Entity
Homes Panama, Vega y Alvarez Abogados
Categories: ORGANIZED CRIME