231, Report:
#1405595
Posted Date:
Oct 11 2017
Mayan Palace pesadilla con tiempo compartido
I was ripped off by Mayan Palace and I could not find my way out, my membership was already paid in full and I no longer wanted to pay the maintenance fee, because it was becoming more expensive. I had the lowest category of each and every one that told them that I wanted to cancel ...
Entity
Mayan Palace
Categories: Resorts
232, Report:
#1398987
Posted Date:
Oct 04 2017
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME
233, Report:
#1402852
Posted Date:
Sep 28 2017
Cederick Jesús Candia Ávila Le arrendé un vehículo, nunca lo pago, y posteriormente lo vendió. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile InternetTranslation: Cederick Jesús Candia Ávila I leased a vehicle, never paid it, and later sold it. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile Internet
Arrendé un vehículo a Don Cederik Jesús Candia Ávila Rut 16.131.488-9. Nunca canceló nada y vendió el auto, cuando lo encontré lo había chocado, estaba pasado a alcohol drogas y sin ninguna herramienta del auto. Le saco el GPS y más en cima estafo al comprador. Cuidad...
Entity
Cederick Jesús Candia Ávila
Categories: Taxi & Limousine Services
234, Report:
#1402339
Posted Date:
Sep 26 2017
Andre Lacombe Juri-Plus Inc Andre Lacombe Ltd Vraiment Non Professionnel Je Demande Juste Mes Dossier Pour Pouvoir Arranger Sa Service de comptabilité - Fiscalité - Etc. lasalle Quebec
Sont nom est Sylvie Cousineau [email protected] elle est suposé etre membre de lordre des comptables au Québec à un tarif de 65 $ / h . J'ai mandaté André Lacombe pour finaliser les documents de 9261-1540 Québec Inc et de mon nom personne Jean-Michel Portal...
Entity
Andre Lacombe Juri-Plus Inc
Categories: Business Consultants
235, Report:
#1402336
Posted Date:
Sep 26 2017
Solutions Comptable Sylvie Cousineau Solutionscomptable.ca Comptabilité Générale Paie & Déductions à la Source TPS-TVQ Impôts particuliers & Travailleurs autonomes Imôts Corporatifs États Financiers Formation sur Simple Comptable Laval Internet
Sont nom est Sylvie Cousineau [email protected] elle est suposé etre membre de lordre des comptables au Québec à un tarif de 65 $ / h . J'ai mandaté André Lacombe pour finaliser les documents de 9261-1540 Québec Inc et de mon nom personne Jean-Michel Portal...
Entity
Solutions Comptable
Categories: Financial Services
236, Report:
#1402303
Posted Date:
Sep 25 2017
D'OR 24K - Le Pelle Spa and Salon Did Not Inform Me of No Refund Policy Houston Texas
While on vacation in Houston, I walked past a salon where some people were selling beauty products. I don't normally pay attention to people selling products, but a European guy standing outside the store caught my attention and started talking to me about the products. He gave me...
Entity
D'OR
Categories: Beauty Salons
237, Report:
#1142441
Posted Date:
Sep 23 2017
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, AT FASHION MODELS, ACTORS WORKSHOPS, SCAM, FAKE ACTOR ALAN TRUDEAU alan joseph trudeau, trudeau, alan, at fashion models, actors workshop, fake actor, Cupey Puerto Rico
ALAN TRUDEAU IS A SCAM AND FRAUD ?Is it REAL or misled youth and parents?Judge of his own accord !We refer to an individual who has stolen the money and the illusion of thousands of talent (actors, models, singers and dancers ) for over 10 years. A two-faced person who tries to be a...
Entity
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU,
Categories: Modeling Schools
238, Report:
#588422
Posted Date:
Sep 20 2017
Business Credit Makeover AKA Business Builder Enterprises really is a CREDIT CARD PHISHING SCAM Took my CREDIT CARD AND SCAMMED ME!! Internet
I saw this post when trying to get this company to stop charging my credit card and spent the whole day trying to get through to this scam. As a web developer I never thought in a million years that I could be scammed but I was! Upon some more research and looking at the code on the...
Entity
Business Builder Enterprises
Categories: Business Consulting
239, Report:
#1399330
Posted Date:
Sep 11 2017
Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
Me hicieron una solicitud de amistad por facebook, diciendo me que le hablara por el correo electronico en privado, solo asi me daria el mensaje de Dios.Yo le hable por correoy me conto la historia de que tenia cancer en grado 3, que era viuda y que tenia en el banco fidelity PLC 7 ...
Entity
Melissa Holland
Categories: Computer Fraud
240, Report:
#1399095
Posted Date:
Sep 11 2017
coin-banks.com coin-banks, coin-banks.com, scam, scammers, fraud, being investigated by LE in multiple countries internet
These scammer thieves stole my entire life savings, 421,000 dollars. They have broken WA state law by refusing to return my money even though they are not allowed to do business in my state because of a new law. When I told them this they blocked my phone number and no longer reply ...
Entity
coin-banks.com
Categories: Online Trading