261, Report:
#604981
Posted Date:
May 19 2010
Joao Paulo Sirin Mello gauntletssword77 Joao Paulo Mello Sirin Ebay Thief Sao Paulo, SP, Other
This guy claims to have never received his merchandise. I have sent messages to other eBay sellers that this guy bought from and 75% of them say that they have either had to refund or have claims against them from the same person. He's done this before with another screen name. Hes ...
Entity
Joao Paulo Sirin
Categories: Internet Fraud
262, Report:
#604118
Posted Date:
May 17 2010
Igenetics Rob Paulo Scam, American Pharmaceutical Sales Association Certification Internet
I applied for a medical sales job that was listed in career builder. A man named Rob called me and told me my resume looked good and he wanted to have a personality interview but the interview was in Richmond, VA. I told him I would think abo...
Entity
Igenetics
Categories: Customer
263, Report:
#602397
Posted Date:
May 12 2010
CARIBBEANRESUMES.COM CARIBBEANRESUMES.COM/KIRAAGENCY.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/CSMEJOBS.NET/IS4WE.COM/RAKET.PH/JOBSMEMO.COM/LYCOS.CA/THISCITY.COM/JOBSVIEWER.COM/BIZZZ.COM/SITELOGR.COM/SHIVANJAIKARAN.COM/DIGG.C DANGER FRAUD/SCAM KEEP FAR AWAY AND ALERT TRINIDAD TOBAGO, Internet
DANGER FRAUD/SCAM KEEP FAR AWAY AND ALERT
Respected sir/madam,
CARIBBEABRESUMES.COM, IS TENTACLE OF THE PETROCALGARY, THIS FRAUDULENT COMPANY PERMANENTLY ARE OPENING NEW WEBSITES FOR CONTINUE WITH THIS FRAUDULENT BUSINESS,THIS FRAUDULENT COMPANY ALREADY HAD TO CLOSE THE FI...
Entity
CARIBBEANRESUMES.COM
Categories: ORGANIZED CRIME
264, Report:
#600626
Posted Date:
May 06 2010
Entyce Sao Feng Inc Entyce Sao Feng Inc CON COMPANY PLEASE STAY AWAY AT ALL COSTS las vegas Nevada
I went to this place Entyce Sao Feng Inc 3915 W Twain Ave Las Vegas NV
89103 (702) 419 4199 saofenginc dot com saofenginc at the rate cox dot
net where a cab driver took me for bachelor fun. I was tired and decided
to give it a try, this happened at 1:30 AM on May 06 2010. Fir...
Entity
Entyce Sao Feng Inc
Categories: Bars Lounges & Clubs
265, Report:
#586778
Posted Date:
Mar 29 2010
Entyce Sao Feng Inc Entyce This company robbed me. Literally. They ask for $100 dollars for a massage, then bring you to the next room and ask for $600 and then a big bouncer comes out of nowhere and asks you to leave without g las vegas, Nevada
This is a bogas company that robs you. Literally. A taxi driver takes you to the location, then you go inside and they ask for $100 dollars. You go into another room (the first room is locked, so you can't get out) and then the girl asks for $600. When you asked for your first $100 ...
Entity
Entyce Sao Feng Inc
Categories: Massage Parlor
266, Report:
#582216
Posted Date:
Mar 17 2010
Entyce Sao Feng - Sao Feng Inc. is a SCAM!! BEWARE las vegas Nevada
This place is a scam. A taxi driver will offer to take you to get a massage/spa package. It's $200 at the door then a girl tries to get you to pay $500 to $5,000 more for a supposed SPA PACKAGE VIP which once you sign for your credit charges they will say is only a hand and foot mas...
Entity
Entyce Sao Feng Inc
Categories: Massage Therapists
270, Report:
#553555
Posted Date:
Jan 13 2010
IBS MOVING INTERNATION BUSINESS SOLUTION IBS MOVING EMERGE WITH A NEW NAME AND NEW OWNER AFTER PARTNERS FILED CHAPTER 11. THEY USE SILENT PARTNERS TO HIDE FRAUDE. MIAMI, Florida
I lost over US$15k worth of personal belongs when I contracted services of 2 NJ international shipping companies.
Their name was Adonai Express Moving and Express Moving Int'l.
The owners: Paulo Pepe Bezerra Araujo and Moacir Santanna da Silva Jr. (both b...
Entity
IBS MOVING
Categories: Moving Companies