11, Report:
#1368302
Posted Date:
May 02 2017
Kendra Diane Pfafman, Kendra Pfafman, Kendra Ferreira, Kendra Diane Ferreira fraudulently manipulative, deceiving, con artist, prostitute, drug addict Bradenton, Sarasota Florida
Kendra Diane Pfafman (DOB 11/02/19XX) deceived and fraudulently manipulated a close friend of mine for over $97,500 within the last 6 months. Under false pretenses during their engagement, she used his money for heroin, drug paraphernalia, obtaining a boyfriend, and even prost...
Entity
Kendra Diane Pfafman
Categories: Unusual Rip-Off
12, Report:
#1368736
Posted Date:
Apr 20 2017
Mike Ferreira de Oliveira Ferreira de Oliveira Paid him,have all confirmation,he lies he didnt recive paiment 34127 Kassel Germany
Paid this TOP seller 343 EUR on 27.3.2017 with bank transfer for item i won on his ebay auction on 26.3.I send all paiment confirmations from bank-also SEPA confirmation to this seller.
Till this day he is lieing and saiing he didnt recive paiment.Paiment was approved on 28.3
I send...
Entity
Mike Ferreira de Oliveira
Categories: Hobby Shops
13, Report:
#1307519
Posted Date:
May 24 2016
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California
I had a gym account with Best Fitness in Chelmsford, MA. I started to have problems with my knees and went to see an orthopedic doctor he advised me not participate in the work out classes I was atteneding and gave me a letter explaining this. I brought the letter to Best Fitness an...
Entity
Best Fitness
Categories: Health Spas
14, Report:
#1280745
Posted Date:
Jan 20 2016
Gerusa Maria Elisio Ferreira [email protected] Facebook hacker from Brazil who steals your money with his girlfriend Gerusa Rio de Janiero Internet
This scammer uses the site hackerslist.com to find people who need their services. I wish someone had reported this person earlier. They use the email [email protected] to and their girlfriend Gerusa Maria Elisio Ferreira to pick up money via western union. I guess it wa...
Entity
Gerusa Maria Elisio Ferreira
Categories: Unusual Rip-Off
15, Report:
#1253093
Posted Date:
Sep 05 2015
Brandy Ferreira Tidom Inc The Collective Scam caller! She calls saying you will make money if you send her $22000 ! New York Internet
I told her i would find her thieving A$@ !
She picked the wrong person to call and try to rip off
This is the oldest scam out their
you get a call from her telling you to give her money so other people will give you money
it took me a couple weeks but i told her i would track her ...
Entity
Brandy Ferreira Tidom Inc The Collective
Categories: Home Based Business
16, Report:
#1246486
Posted Date:
Aug 05 2015
AOG Airplane Parts, LLC Patricia Hernandez Criminal Enterprise. Thief. Internet Scam Artist. Law Breaker. miami Florida
Warning ! Patricia Hernandez owns AOG Aircraft Parts, LLC. She is linked to Sofia Angelica Ferreira who has owned numerous Aviation parts seller sites. I encourage anyone that has been stung by these two to post to this warning. We have already put together a large list and are unco...
Entity
AOG Airplane Parts, LLC
Categories: Computer Fraud
17, Report:
#1246213
Posted Date:
Aug 04 2015
Air Latin America - Sofia A. Ferreira Fraud - Criminal - Multiple Identities -Thief - Con Artist - Liar - Internet Predator -Scam Artist Miami Florida
Warning ! Sofia A. Ferreira is the Owner of Air Latin America. She is a con artist scamming small businesses or any business for that matter. What she is doing is highley illegle and we are now having to file papers with the federal government to prosecute and to also give all copie...
Entity
Air Latin America
Categories: Dead Beat Customers
18, Report:
#1220437
Posted Date:
Apr 05 2015
JustCloud Backup Service JustCloud offers technically faulty and Inacceptable client service: kicked me out against my will! Internet
Beware of JustCloud Service!
Let me start with the positive: lost my PC and had fortunately backed up the day before and found all my files on the online backup. So far so good. The Billing department seems to be professional and efficient, which can be noticed that reminders to pay...
Entity
JustCloud Backup Service
Categories: Computer Service & Repair
19, Report:
#1160502
Posted Date:
Jul 12 2014
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida
STOLE OVER 100,000 FROM MY ELDERLY GRANDFATHER I found the following online from another investor who was ripped off, I checked for accuracy and these are all experiences from several others who have been ripped off as well: Chris Anzalone, Jeffrey M. Schuler-Owners Alex Alonso, Sal...
Entity
Liberty International Holding Corp
Categories: Construction
20, Report:
#992774
Posted Date:
Jul 02 2014
Giulio Ferrari Fortivus Construction - Firewheel Pools and Outdoor Living This man has never built a pool. He does not use licensed contractors. He stole several thousand dollars. Frisco Texas
November
27, 2012
Better Business Bureau
Attention: Chris Burgess
1601 Elm Street, Suite 3838
Dallas, Texas 75201
Regarding: Owner's Name on Contract: Giulio Ferrari &nbs...
Entity
Giulio Ferrari
Categories: Pool Builders