231, Report:
#1010764
Posted Date:
Jul 30 2019
Luis Gasparini/Euro Exchange London / Miami Luis Gasparini, Euro Exchange Fraudster, Thief, Con Man, Fake London/ Miami, Nationwide
I gave Luis Gasparini close to 50 000.00 GBP last year in London, it was given in cash from a real estate transaction that I had completed. I had given him all the paperwork to prove that these funds were legitimate and not illegally obtained.
Luis said he would transfer these fund...
Entity
Luis Gasparini/Euro Exchange London / Miami
Categories: Cash Services
232, Report:
#1482309
Posted Date:
Jul 22 2019
Keto Research I have been receiving monthly supplies and do not want to be charged for anymore that I requested - 1 month San Antonio TX
I want to know how I can stop being charged for supplies and to the items from being mailed to me. I did not want to receive more the one month I requested in order to see how my body reacted to it. Being charged for supplies I didn't ask for is a crime and I want help in knowin...
Entity
Keto Research
Categories: Medications/herbal
234, Report:
#1481101
Posted Date:
Jul 03 2019
Kinetic Vogue aka Kayla Garcia Kayla Garcia Carolina Loving Carolina Go Go Fraudulent Business Practices San Antonio Texas
This owner of this company operates in a malicious manner. The owner sleeps around in order to gain and steal clients from other businesses. They enter into other companies and steal their Business Model to make it their own. Moreover, the owner Kayla Garcia & her boyfriend Alec Per...
Entity
Kinetic Vogue aka Kayla Garcia
Categories: Fraud
235, Report:
#1480910
Posted Date:
Jul 02 2019
Road Runner Auto Sales es scam take advantage of Spanish speaker Temecula CA
Purchase vehicle from a this dealer. Tried to bait and a ze switch to a front wheel a drive automovil but a husbanda say no only es a stupido people drive a front wheel a drivea car. Jose a Villageas say these a one just goo rear wheel drive a. Paid a ze cache. Little bit la...
Entity
Road Runner Auto Sales
Categories: Auto Dealers
236, Report:
#1480545
Posted Date:
Jun 17 2019
Corner Marker Properties LLC John Paul Martin LandGavel on eBay Took my money, didn't give me title until I filed criminal report, then didn't pay seller, and now repeating same pattern with other properties Irvine California
You can find my original reports, plural, on various websites. I am now appending my information with a whole new report so that anyone who does the proper research may be able to find this bit of news.
John Paul Martin, aka LandGavel on eBay aka Corner Marker Properties LLC is cu...
Entity
Corner Marker Properties LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
237, Report:
#1340249
Posted Date:
Jun 13 2019
New Sun Energies | Pablo Curiel | Celeste Curiel | Chris Curiel | Isaac Curiel | Maverick General Contractors, LLC | Chris S. Wasson If you don't want to be scammed, stay FAR FAR AWAY from this company and/or individuals! Phoenix, Tucson, Austin, San Antonio Nationwide
If you want to save time, headache, money and SCAMS stay away from these individuals and company.Pablo CurielCeleste Curiel - PadillaChris CurielIsaac CurielMaverick ConstructionNew Sun EnergiesThese individuals have more lawsuits, fraud, claims, rip-offs, bad deals and SCAMS then y...
Entity
New Sun Energies
Categories: Wanted Criminals
238, Report:
#1479897
Posted Date:
Jun 04 2019
Neo Music Group Gabriel Antonio Trent Gabriel Gonzalez Beware of Neo Music Group Scammer, Fraud, and Liar 'Gabriel' Florida
Neo Music Group promises numbers that are too good to be true at astronomically low prices. Well they are too good to be true and are fake. The owner, who publicly goes by Gabriel Antonio, will fake being multiple people (such as Trent) and talk about his office that he doesn't ha...
Entity
Neo Music Group
Categories: Music, Entertainment and Music, music promotion
239, Report:
#1479895
Posted Date:
Jun 04 2019
Sportiva by Gamma Randall Antonio Mendez Ramirez We pay him for a travel package to run the London Marathon in April 2019 and we lost the money and did not run the race. San Jose
My husband and I are marathon runners and we wanted to run the London Marathon in April 2019.
We went to the official London Marathon website to check the authorized travel agencies. Since we are form Costa Rica, we contacted Sportiva by Gamma to ask if it was possible to run the ra...
Entity
Sportiva by Gamma
Categories: Marathon entry scam