191, Report:
#1130568
Posted Date:
Mar 13 2014
Mike J. Anderson Mike J Anderson Mike J. Anderson, 309- 832-0136State Attorney's Office Abingdon, ILllinois United States-61410 FAKE - FALSE ARREST WARRANT - FAKE Illinios State Attorney Office Contact Info Abingdon Illinois
I received the following email:Mike J Anderson <[email protected]>FINAL NOTIFICATIONThis is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number.The time is NOW; reason being it is a VERY SENSITIVE MATT...
Entity
Mike J. Anderson
Categories: Collection Agency's
192, Report:
#1126766
Posted Date:
Feb 26 2014
JC Quality Inc. Lazaro Serrano, Paolo/Paulo, Carlos Miami Upholstery MY FURNITURE HAS BEEN DISMANTLED AND RENDERED USELESS BY THEM. they took our money and our furniture. Miami Florida
J. C. [email protected] (305)316-2972 = Paulo (786) 443 9344 Carlos = Paulo’s Father/owner (786) 454-5328 = Lazaro Serrano I called JC Quality, Inc. a company with allegedly 23 years of experience in the upholstery business, located at: 7950 Ne 4th Ave. Miami, FL 33138 On...
Entity
JC Quality Inc.
Categories: Upholstery
193, Report:
#1119322
Posted Date:
Jan 29 2014
Natura Cosméticos After awful allergic reaction, Natura Cosméticos recklessly denies any support because I live out from Brazil Cajamar São Paulo Brazil
One week after using Natura Cosméticos (Natura Ekos Pitanga/ Maracujá Bath Oil, Natura Ekos Pitanga/ Maracujá Deo Cologne and Natura Ekos Pitanga Scrub Body Soap) I started itching from neck to toes. Firstly I thought about what I´d eatten or something related to the fabric soft...
Entity
Natura Cosméticos
Categories: Door to Door Sales
194, Report:
#1109621
Posted Date:
Dec 24 2013
Dave's Auto Sales Wrong diagnoses and unnecessary car repair Bridgeport Connecticut
On May 06, 2013 I drove to the Dave’s repair shop because I had a trouble to start my car for a few days. Dave called back on the next day stating that starter needs to be replaced. After I picked up the car from the shop I only drove twice during month of May. Then I l...
Entity
Dave's Auto Sales
Categories: Auto Repair Service
195, Report:
#1093573
Posted Date:
Oct 22 2013
Ottoni Fernandes, Marcelo Fernandes, Eduardo Fernandes ,Original Real Estate Fraud Family - Oxford International, 5966 SOMI office,64 Development Corp. SCAMMED several family offices to invest 3,6 MM dollars, paid lobbysts Roney J. Mateu, Tucker Gibbs with our money, for the defunct pre approved 5966 South Dixie Highway in South Miami. Now we are suing also is Mercantil Commercebank for 1,6MM dollars. Miami Florida
The Fernandes family (Original SCAM/Fraudsters family of Real Estate) developed this ponzi-scheme scam, with multiple lobbyists (paid with investors money), to develop with their fake Somi Green llc, 64 Corporation a supposedly Eco Friendly Office space for high end upscale bu...
Entity
Marcelo Fernandes
Categories: Multi Level Marketing
196, Report:
#1089704
Posted Date:
Oct 07 2013
Exactta Communications Exactta Exactta SIM Card purchased in Brazil Never worked in Houston - Exactta do not refund payment Miami Florida
I purchased an Exactta SIM Card at Sao Paulo (Brazil) Guarulhos airport on Sept/15. The Saleswoman told me that the phone would work worldwide, especially in Houston/TX, my destination.
After arriving I tried several times, without sucess. I should be able to connect a cell phone ne...
Entity
Exactta Communications
Categories: Telephone Companies
197, Report:
#1085334
Posted Date:
Sep 18 2013
Embrafarma Produtos Quimicos e Farmaceuticos Ltda. Embrafarma Not a Trusted Counterparty São Paulo Brazil
TO: DELEGATION OF THE EUROPEAN UNION TO BRASIL Dear Sirs,Summit Nutritionals, Inc., a company incorporated and in good standing under the laws of the United States of America would like to make a warning about the commercial behavior of the following Brazilian company:NAME:&nbs...
Entity
Embrafarma Produtos Quimicos e Farmaceuticos Ltda.
Categories: Medical Supplies
198, Report:
#1084911
Posted Date:
Sep 16 2013
Brazilian hair wholesales Brazilian Hair Brazil, Hair Wholesaler, Brazilian Hair Rio Sao Paulo Brazil, Brazilian Bulk Hair, Ha Scam and fraud alert. Brazil, and UK
Brazilian hair wholesales are the biggest hair company scam on the Internet. The company has fold up. There is an imposter Pablo who is just ripping money from their old customers and they don't ship the goods.. I am a victim..
Entity
Brazilian hair wholesales
Categories: Legal Process Servers
199, Report:
#1082176
Posted Date:
Sep 08 2013
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Attivos Magisttrais Indústria e Comércio Brazilian company based in Goiás, has defaulted on the sale of materials by Summit Nutritionals
Attivos Magistrais Indústria e Comércio. Ltda. (“Attivos”), a Brazilian company based in Goiás, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, howeve...
Entity
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda
Categories: Medical Laboratories
200, Report:
#1082200
Posted Date:
Sep 06 2013
Embrafarma Produtos Quimicos e Farmaceuticos Ltda Embrafarma Embrafarma, a Brazilian company based in Sao Paolo, has defaulted and is delinquent on the sale of materials by Summit. Maceió - Alagoas, Brazil Nationwide
Embrafarma Produtos Quimicos e Farmaceuticos Ltda. (“Embrafarma”), a Brazilian company based in Sao Paolo, has defaulted and is delinquent on the sale of materials by Summit and that the amount due and owing under said shipment is $13,913.40 U.S. dollars. Summit has made a dem...
Entity
Embrafarma Produtos Quimicos e Farmaceuticos Ltda
Categories: Medical Laboratories