241, Report:
#528701
Posted Date:
Nov 25 2009
Leslie Lee Real Estate Broker Century 21 Heritage House Leslie Lee was selling properties for Rod Global Enterprises,developer/owner Hernan Rodriguez Venegaz of Canada tillsonburg, Ontario
Leslie Lee was one of the individuals selling properties up until early 2008 for Rod Global Enterprises Ltd. of British Columbia Canada, www.rodglobal.com. Also can be seen at http://rodglobal.trustpass.alibaba.com. www.twitter/rodglobal Alibaba and the 40 plus thieves it appears!! ...
Entity
Leslie Lee Real Estate Broker Century 21 Heritage House
Categories: Real Estate Services
242, Report:
#517641
Posted Date:
Nov 21 2009
Adolfo Salazar salazarcorp, thesmartygroup, the smarty group Scammer - Doesn't Pay Freelancers Money Owed - Don't do any Kind of Business with Him, Internet
Adolfo Salazar a.k.a. Salazarcorp and also runs thesmartygroup.com is a scammer. I first made contact with Adolfo Salazar on the website GetAFreelancer. I bid on a project to install a Wordpress site with a logo. Since this was an easy job I told him I would do it for $30. We began ...
Entity
Adolfo Salazar
Categories: Internet Service Providers
243, Report:
#506282
Posted Date:
Oct 08 2009
EL INCONFORME EDUARDO VALENCIA CASTELLANOS O ACQUA LOFT NUEVO VALLARTA: FRAUDE Y AMENAZAS A LOS PROPIETARIOS DE ACQUA LOFT Nuevo Vallarta, Nayarit, MEXICO. nUEVO vALLARTA, Other
Reading gentlemen:
Mr. Castilian Eduardo Valencia and his lawyers of Valencia last name,
estan realising fraud and threats to the buyers in the nonexistent
denominated condominium ACQUA LOFT NEW VALLARTA, this gentleman in
the first place have not fulfilled anything of th...
Entity
EL INCONFORME
Categories: Advertising / Deceptive
244, Report:
#499836
Posted Date:
Sep 24 2009
Valeria Alejandra Maguina Salazar Valeria Figallo This little amateur girl who claims to be a website developer is a professional scam artist! Lima, Peru Internet
Has anyone else been ripped off by her? If all peru people are like her, there are no morals or professionalism in peru! I paid her for a website that never got done and then ... she VANISHED! into thin air! with my money! That's not right! Until she gives me my money back, she's go...
Entity
Valeria Alejandra Maguina Salazar
Categories: Websites
245, Report:
#497364
Posted Date:
Sep 19 2009
BRAKE CHECK Unethical Business Practices San Antonio, Texas
This document is being written by Amber's father who is a 35+ year master vehicle maintenance technician.
On the morning of 9/19/09 at approximately 0730, California time, I received a call from my daughter Amber who lives is San Antonio, Tx.
She was at Brake Check in San Antonio...
Entity
BRAKE CHECK
Categories: Auto Repair Service
246, Report:
#496599
Posted Date:
Sep 17 2009
Valeria Alejandra Maguina Salazar Valeria Figallo Website Design Scam! Internet
Thank you for your time reading my report.I'm in need of a website, so I contacted about 20 different designers, many of whom seemed problematic after email exchanges and phone calls. I decided on her because I liked her work.After paying her the required full amount at the st...
Entity
Valeria Alejandra Maguina Salazar
Categories: Internet Fraud
247, Report:
#478614
Posted Date:
Aug 12 2009
GLOBE EXPRESS INTERNATIONAL - EDUARDO FLORES door to door cargo to the philippines Norwalk California
eduardo flores picked up two cargo boxes in march 2009, and six more boxes in april 2009.he said that normally it takes 30 days to get there but it is already august and i came back already from the philippines and the cargo is not there yet. i tried calling him so many times and it...
Entity
GLOBE EXPRESS INTERNATIONAL LLC - EDUARDO FLORES
Categories: Courier Services
248, Report:
#471417
Posted Date:
Jul 20 2009
Anna Lindsay, Courtney M. Pavelak, And Lexcom Systems Tried to get me to cash a Bogus Check, filled with embarrassment I could have been arrested Austin Texas
The following account is very similiar to stvnc but my own:
Lexcom Systems Inc. -- Anna Lindsay, Cheif Executive Officer, deaf and cannot take phone calls.
I am unemployed, and have my resume posted on several job search websites. Anna Lindsay contacted my at an e-mail address...
Entity
Lexcom Systems
Categories: Employers
249, Report:
#469210
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company - Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe thi...
Entity
GLOBE EXPRESS INTERNATIONAL OR EDUARDO FLORES
Categories: Courier Services
250, Report:
#469209
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL LLC. OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company/Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe this ...
Entity
GLOBE EXPRESS INTERNATIONAL LLC. OR EDUARDO FLORES
Categories: Courier Services