11, Report:
#1169942
Posted Date:
Aug 19 2014
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
*****URGENT MATTER--DO NOT DO BUSINESS WITH THESE MEN*****
The following people in the header of this report hold themselves out to be professional business men and funders with connections into Top Banks and they are merely con men and thieves, crooks who have zero intention of per...
Entity
Corporacion Accion, S.A. DE C.C.
Categories: Financial Services
12, Report:
#1155061
Posted Date:
Jun 16 2014
Santeriamagicspells.net Pedro Spengler OSVALDO JORGE MARCHIONI Rip off, osvaldo ripped my money and his spells NEVER work! his reviews on tarotmisstress had the same IP adress, they're all FAKE.!!!!! colonia del sacramento
I was searching for a real genuin high priest to help me with my problem.
''pedro Spengler'' offered to help me and said within 6 weeks i would see results. Well nothing happend
I've done some research aswell.
Santeriamagicspells.net is created by OSVALDO JORGE MARCHIONI, as i ha...
Entity
Santeriamagicspells.net
Categories: Astrologers & Psychics
13, Report:
#1102990
Posted Date:
Apr 11 2014
Ozzy Rivas jailed for Burglary, Theft, Stolen Property, Fake IDs, Criminal Trespassing, Fraud, Deception, Breaking & Entering, Forced Entry, Crime Spree in Los Angeles California
During the first week of October 2012, Ozzy Rivas, Andrew Lechtanski, Lenny McCormick, and Nora Sarran broke into the Public Storage facility on 8512 National Blvd. in Culver City, CA (Los Angeles County). Lenny and his crew used fake IDs to reserve and rent a storage unit in order ...
Entity
Osvaldo Rivas
Categories: ORGANIZED CRIME
14, Report:
#1135798
Posted Date:
Apr 03 2014
Osvaldo Alves Junior Fraud-swindle - printheadgenuine.com - Itajai Santa Catarina
www.printheadgenuine.com is a website with the intent to defraud their customersmade payment of the print head of Mutoh 1614 ecosolvente sent the voucher by email several times ( over 15 emails) and never answered me , I better search and found that other customers have gone t...
Entity
Osvaldo Alves Junior
Categories: On-Line Stores
15, Report:
#1102989
Posted Date:
Nov 30 2013
Andrew Lechtanski jailed for Burglary, Theft, Fake IDs, Stolen Property, Criminal Trespassing, Fraud, Deception, Breaking & Entering, Forced Entry, Crime Spree Los Angeles California
During the first week of October 2012, Andrew Lechtanski, Lenny McCormick, Ozzy Rivas, and Nora Sarran broke into the Public Storage facility on 8512 National Blvd. in Culver City, CA (Los Angeles County). Lenny and his crew used fake IDs to reserve and rent a storage unit in order ...
Entity
Andrew Lechtanski
Categories: ORGANIZED CRIME
16, Report:
#1044188
Posted Date:
Apr 18 2013
ES Legal Simon Fagan Trading as a Solcitors Practice but Unknown to Solicitos Regulation Authority Sale, Cheshire Internet
On 13 March 2013 I was served with a pre-action Letter from ES Legal. I found it a bit strange that the letter was delivered, not by a process server, but by ES Legal's own client (Ian Burrow) in the matter complained of.
The pre-action letter claimed that I had posted comments o...
Entity
ES Legal
Categories: Lawyers
17, Report:
#1035747
Posted Date:
Mar 19 2013
Copart Auctions Osvaldo Ozon Patricia Ozon sold me a car needing much more than discribed in the e bay add needing a lot of work just to pass NJ inspection Miami, Florida
I made an offer for a 2004 thunderbird that was listed on e bay, but my offer was outside of e b ay, car was listed as perfect collectors car needing nothing drive down to florida and drive away, fact is this car would not go 30 miles before breaking down, this was out and out fraud...
Entity
Copart Auctions Osvaldo Ozon
Categories: Auto Dealers
18, Report:
#866486
Posted Date:
Apr 10 2012
Aetna- Joanne Osvaldo Brenda Ross work from home scam, Internet
I was contacted on a legitimate work from home site by this individual regarding a work from home job for medical billing, data entry, accounting, etc. I was required to discuss an online interview on yahoo messenger. After my conversation I thought it seemed really odd so I did som...
Entity
Aetna- Joanne Osvaldo
Categories: Work at Home Business
19, Report:
#793051
Posted Date:
Oct 28 2011
PCPlanet Systems PCPlanet systems,LLC Deception, non-support, general scam Costa Mesa, California
I'm in the process of trying to obtain a refund for a motherboard I purchased from these scammers. When I installed the board it showed an error code which was diagnosed by the manufacturer (EVGA) an an indication of a defective board. When I contacted pcplanet support u...
Entity
PCPlanet Systems
Categories: Computer Mail Order
20, Report:
#682781
Posted Date:
Jan 15 2011
Prestige Auto Shippers, LLC Prestige Auto Shippers, LLC is a Preditory Business with the Intent to Defraud Consumers of their Security Deposit Arlington, Virginia
On 01/04/2010 contracted with Osvaldo of Prestige Auto Shippers, LLC (MC#710259) to ship a 2010 Kia Soul from Murray Utah to Bloomfield Hills Michigan. The contract amount was for $525.00. and they required a deposit of 195.00 to be processed via a bank draft.This left a balance due...
Entity
Prestige Auto Shippers, LLC
Categories: Auto Shipping Companies