201, Report:
#1075788
Posted Date:
Aug 14 2013
Gonçalves & Marques - São Paulo - Brazil FAKE SELLERS OF BONDS São Paulo Nationwide
This Company claims to have Bonds for sale!
When they are asked to proceed they run away and the ONLY thing that have in mind is to have coordinates of Buyer! They are the most dangerous seller of Bonds I've net!
The Skype id they use is: goncalves136
They are TOTTALY UNTRESTABLE C...
Entity
Gonçalves & Marques - São Paulo - Brazil
Categories: Financial Services
202, Report:
#1072838
Posted Date:
Aug 04 2013
OpenSea Logistic This company located in Rua Nova de Julho, 398 - Cj. 08 Jd. Sta Helena - CEP: 08674-230Suzano - São OpenSea Logistic SCAM!!! SAO PAULO
xxx
Entity
OpenSea Logistic
Categories: Cross-Border Scams
203, Report:
#1066463
Posted Date:
Jul 12 2013
Grupo Anuncio Got ripped by Grupo Anunciou - BR nertowk company Sao Paulo Brazil
Last month our company Propeller Ads Media made a very big mistake by choosing to work with the Brazilian network company Grupo Anunciou (www.Anunciou.com).
Rua Jorge Tibirica40 Reserva do Guariba,Bioco 1, apto 407,Parque Sao VicenteMaua, Sao Paulo, 09371-190The manager PAULO FERR...
Entity
Grupo Anuncio
Categories: Internet Marketing Companies
204, Report:
#1066215
Posted Date:
Jul 11 2013
TrialPay Trial Pay (in game offers for gold etc) TrialPay Rip Off, Horrible Customer Service, Non-Stop Lies and Deceit Paulo Alto California
Do not trust this company! Lies, deceit, non-stop runaround from customer service!
I play some games on facebook, and TrialPay offers me in-game gold for completing online offers.
These range from surveys, to buying stuff like shoes or signing up for Netflix etc.
I have completed...
Entity
TrialPay
Categories: Computer Marketing Companies
205, Report:
#1064511
Posted Date:
Jul 05 2013
Prophet of Goddess-Abdul Krishna Scam! AKA he also goes by the name of Lord Michael Shiva. He cant even do a proper reading. He pretends to be all i can say is that he is a scammer, fake, his casting does not resolve anythin, then he will ask again for more money sao paolo, brazil
plain scammer.......tba
Entity
Prophet of Goddess-Abdul Krishna
Categories: BBB Better Business Bureau
206, Report:
#1052153
Posted Date:
May 19 2013
Pago Pago Fine Woods Trevo Sao Bryan Christopher Moon Paula Tiara Moon Pago fine Woods got a bid to build and install kitchen cabinets. Took 80% deposit, contractor keep the money, no cabinets. I was told they the best cabinet maker in American Samoa. They draw up plans and took a deposit arounf 80%. This was for my mother's house that I was funding. He said he has some problems and need money up front. I gave him over $31,000. My mother died and the job was not going to be done. I asked for the money back and he said I needed to help find a job for that amount for him to pay me back. I did try. I found out it was against the law to take that much deposit. I did not want him to get in trouble so hesigned a paper saying he would work it off during off hours. He told me he had an aunt in licensing board and she would stop any action against him. This has been over 3 years ago. Pago Pago Nationwide
I look for someone help me sue this guy. It has been 3 years and Inever seen a dime for him no he take the time to do the work he promised to do. I am a nice guy but he push me too far. Too far.
Entity
Pago Pago Fine Woods Trevo Sao Bryan Christopher Moon Paula Tiara Moon
Categories: Manufacturers
207, Report:
#1002250
Posted Date:
May 02 2013
ALTA VISTA COMPANIES STEVE MUEHLER, LAIC VENTURE FUND, LA INVESTMENTS, ETC STEVE RIPPED OFF MY 95 YEAR OLD FATHER IN COLORADO Internet, Nationwide
This person has sent many emails over the years, promising my father, quarterly reports, dividends, etc since he took two investment checks for a total of 50k+ Dad got 'temp' certificates signed by steve in magic marker---really professional---
Person is not a man, he is a co...
Entity
ALTA VISTA COMPANIES
Categories: Investment Brokers
208, Report:
#1038663
Posted Date:
Mar 28 2013
Suel Trading Will not refund a short shipped order $1000 USD Internet
Seul Trading are an import/export agency based in Sao Paulo.
The first 2 test trail shipments were satisfactory with only a few minor pick and pack errors.
The 3rd shipment was short a few hundred items totalling $1000 usd
I had been promised a refund for approximately 12...
Entity
Suel Trading
Categories: Cross-Border Scams
209, 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
210, Report:
#1037342
Posted Date:
Mar 23 2013
rentalcars.com car rental service Internet
I made a car rental reservation through the internet at rentalcars.com and I had to cancel it one day bfore my trip. I tried to call to cancel it on +44 161 836 2918 on the night of March 17 but there was no live answer (listened to music but nobody answered). There was no...
Entity
rentalcars.com
Categories: Car Rentals