2491, Report:
#735989
Posted Date:
Jun 03 2011
REBECA HERNANDEZ AND DAVID VALLE MENDIVIL VALLE GONZALEZ REBECA HERNANDEZ LAWYERS AND DAVID GONZALEZ MENDIVIL under criminal investigation for government agencies and HACIENDA VALLE DE MEXICO ATTORNEY REBECA HERNANDEZ AND DAVID GONZALEZ MENDIVIL under criminal investigation for government agencies and Tijuana MEXICO HACIENDA, Internet REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ ABOGADOS REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO ABOGADOS REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO Tijuana, Internet
Investigating various government
departments and the Treasury to the lawyers and Mr. REBECA HERNANDEZ VALLE
MENDIVIL DAVID GONZALEZ Lic in Tijuana, BC. As well as to several Real Estate
companies and executives for alleged Money Laundering, Extortion, Tax Evasion,
Crime Orga...
Entity
REBECA VALLE HERN
Categories: Attorney Generals
2492, Report:
#734364
Posted Date:
Jun 01 2011
Sensa Weight Loss System Sensa Products LLC Free Trial Scam Charging for free trial El Segundo, Washington
Jan 24: I signed up at TrySensa.com for a free trial of their weight loss product.
There policy is you have 30 days to try it, if you don't like it, go online and cancel your membership, they issue and RMA # and you send back any unused portion. If you don't, you automatically get ...
Entity
Sensa Weight Loss System
Categories: Weightloss Programs
2493, Report:
#724126
Posted Date:
May 29 2011
Olympic Roofing Person I'm reporting is Daniel Hernandez Ripped me off and hasn't paid me El Paso, Texas
I am claiming what is owed to me on wages and commission for an outside sales roofing job and roofer hasn't paid me. He has been telling me he is going to pay me and never comes through. He claims payday is every Friday and I haven't got paid at all since I started 4-14-...
Entity
Olympic Roofing in El Paso, TX
Categories: Roofing Companies
2494, Report:
#353734
Posted Date:
May 27 2011
Didier Bachaumard Of Oxygen Electronics Aka ORAFEC (brokerlynx) traders and group of counterfeit/pirated semiconductor traders White Plains New York
For years Didier with big ego, slandered companies just to get business advantage, ( also to teach ERAI a lesson, by whom he was kicked out) now when he got exposed with his friends being part of counterfeiting industry ( directly or indirectly) he feels his business is getting hurt...
Entity
Didier Bachaumard Of Oxygen Electronics Aka ORAFEC (brokerlynx) 914-289-0202
Categories: Cult Organizations
2495, Report:
#733879
Posted Date:
May 27 2011
mye85kit.com Mr. Daniel A. Lorenzo White Lightning e-85 fuel conversion , e85conversionkits.net/ethanol_kit/ After he is paid for E-85 kit you can kiss your money goodbye Nothing in business is in his name So El Monte, California
Mr. Daniel A Lorenzo is a total scam he talks the talk but is the poorest excuse for a human being. He has no clue how to take care of his customers he drops the ball on all aspects of his business, he fails to fix defective parts sent back for repair. Once he is paid you can basic...
Entity
www.mye85kit.com
Categories: Auto Parts
2496, Report:
#731041
Posted Date:
May 25 2011
Zane Hegarty Zane Hegarty, www.mypensionmoney.co.uk, Stole my pension Alhaurin El Grande, Internet
I think that having made a really stupid mistake having being scammed by this man, I need to warn others before it happens to them.
Being pretty hard up I saw cardinalpensionservices.net advert on the internet offering to cash in my pension, so I filled out the form on thei...
Entity
Zane Hegarty
Categories: Financial Services
2497, Report:
#700044
Posted Date:
May 25 2011
Sabine Schudel Elsa Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV, BUILDINGS AND DEVELOPMENTS, la jolla, California
Ramón Toledo publicó recientemente la prensa con respecto a un juicio de defecto encontrado por las cortes en su favor para un exceso de doce millones de dólares. Tristemente, nadie ha informado a Sr. Toledo que la recepción de un juicio de defecto n...
Entity
Sabine Schudel
Categories: Banks
2498, Report:
#731717
Posted Date:
May 24 2011
Bed And Bones Dog Sitting Bed & Bones Pet Sitter, Naperville Pet Sitter Bed and Bones Is creating fake positive online reviews of their business and is bashing their competitors by posting fake negatiive reviews of other pet sitters in Naperville, Illinois
It is highly unlikely Bed and Bones received 3 positive reviews in 2 days and 8 positive reviews in total when every other pet sitter in the area gets only one or 2 reviews on average.
And it is highly unlikely that someone would give terrible reviews to 4 pet sitters on the same...
Entity
Bed And Bones Dog Sitting
Categories: Internet Fraud
2499, Report:
#732074
Posted Date:
May 23 2011
Mariscos El Puerto de Ensenada Mariscos El Puerto in Ensenada Baja Mexico Avoid Terrible Food Bugs Dirty Expensive Nasty Owner Ensenada, Other
This is the worst restaurant in all of Baja! We should have known when we sat down and not one other person was eating there. We ordered lobster and it was prepared poorly and very mushy. The beans tasted like someone mixed dish water in them and the place was fithy dirty! Do your s...
Entity
Mariscos El Puerto de Ensenada
Categories: Restaurants
2500, Report:
#729679
Posted Date:
May 16 2011
RACHIDA EL FRIMI DISHONEST SCAMMER/CRUEL BETRAYER - REPORTED TO F.B.I.; LOCAL POLICE, INTERPOL & U.K. POLICE RANCHO cUCAMONGA, California
BEWARE - Though she is not beyond changing her
name/identity, RACHIDA EL FRIMI or RACHIDA ELFRIMI, 31,
originally from Casablanca, Morocco, currently living in the Rancho
Cucamonga/Lawndale area, S. California - and reported to the F.B.I.,
LOCAL POLICE, INTERPOL, &...
Entity
RACHIDA EL FRIMI
Categories: Ex- Girlfriends
